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Companies/09571385

Advanced Generation Limited

Environmental consulting activities · Leeds

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
KN
Mrs Katy NelsonIndividual
Shares: over 25%, up to 50%

Notified 2024-12-20 · No cessation recorded

Source record 207008803
MN
Mr Matthew James NelsonIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2019-11-29 · No cessation recorded

Source record 205257983
Show 3 ceased records
MN
Mr Mark Jonathan NelsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2019-11-29 · Ceased 2024-12-20

Source record 205248014
Airedale Maintenance Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-10 · Ceased 2019-11-29

Source record 196996196
PH
Mr Paul HillIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-10

Source record 208497430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
MN
Matthew NelsonCurrent director
Appointed 2018-10-16 · 7 yrs · Company Director
+7 others
Show 8 historical appointments
CH
Craig HigginsResigned director
Resigned 2020-08-11 · 1 yr · Director
AW
Adam WiderResigned director
Resigned 2018-10-16 · 1 yr · Company Director
SB
Scott BarnesResigned director
Resigned 2015-09-21 · 2 yrs · Asset Manager
PF
Peter FarnellResigned director
Resigned 2015-09-21 · 2 yrs · Managing Director
RB
Richard BlandResigned director
Resigned 2015-09-21 · 2 yrs · Banker
MB
Mark BarnesResigned director
Resigned 2015-09-21 · 2 yrs · Chartered Surveyor
MN
Mark NelsonResigned director
Resigned 2015-09-21 · 9 yrs · Managing Director
PH
Paul HillResigned director
Resigned 2015-05-01 · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active