1
ADVANCED GLOBAL ENERGY SOLUTIONS LIMITED
09537598 Allied Protek Engineering, Allied Protek, Armstrong Street, Grimsby, England
Dissolved Corporate (3 parents)
Officer
2015-04-13 ~ 2016-06-15
IIF 9 - Director → ME
2
2 Buttercross Close, Stallingborough, Grimsby, England
Dissolved Corporate (2 parents)
Officer
2018-06-05 ~ dissolved
IIF 21 - Director → ME
2018-06-05 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
3
Paul Jackson Potatoes, Station Road, Spilsby, England
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 17 - Has significant influence or control → OE
4
27 Osborne Street, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Officer
2008-10-20 ~ dissolved
IIF 16 - Director → ME
2008-10-20 ~ 2011-02-07
IIF 25 - Secretary → ME
5
Office 2, Armadillo Self Storage Estate Road 1, South Humberside Industrial Estate, Grimsby, England
Dissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
CRAIG PRESCOTT INDUSTRIAL BOILER SERVICES LTD
- now 08153128CRAIG PRESCOTT PLUMBING & HEATING SERVICES LTD
- 2013-11-04
08153128 27 Osborne Street, Grimsby, N E Lincs
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ dissolved
IIF 15 - Director → ME
7
2 Buttercross Close, Stallingborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 12 - Director → ME
2019-04-12 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Pgp & The Potato Store Station Road, Firsby, Spilsby, England
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ 2019-01-23
IIF 14 - Director → ME
2017-12-01 ~ 2019-01-23
IIF 27 - Secretary → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Old Granary, S4, Aylesby, Grimsby, England
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ 2018-06-04
IIF 13 - Director → ME
2018-12-09 ~ 2019-05-17
IIF 24 - Director → ME
Person with significant control
2018-05-09 ~ 2019-05-17
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 10 - Director → ME
2020-08-10 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
12
19a Freeman Street Grimsby, Grimsby, England
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 6 - Has significant influence or control → OE
13
2 Buttercross Close, Stallingborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control as a member of a firm → OE