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Nom

Avis Global Energy LTD

Adresse
102 Acre Lane
London
SW2 5QN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09539811 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)38210 - Traitement et élimination des déchets non dangereux
38220 - Traitement et élimination des déchets dangereux
42990 - Construction d'autres ouvrages de génie civil n.c.a.
64202 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Avis Global Green Energy (UK) LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Koenig, Gerda Maria Status: Active Notified: 26/04/2021 Date of Birth: 10/1964 Nature of Control
  • Significant influence or control
  • Schell, Rosemary Status: Ceased Notified: 01/03/2019 Ceased: 17/11/2020 Date of Birth: 06/1963 Nature of Control
  • Significant influence or control
  • Williamson, Derek Martin Status: Ceased Notified: 07/04/2016 Ceased: 30/09/2018 Date of Birth: 11/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Chavez, Jairo Restrepo London, England Status: Active Notified: 26/01/2022 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Koenig, Gerda Maria Harrow, Middlesex Status: Active Notified: 01/12/2017 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian
    Sathar, Sameer Harrow, Middlesex Status: Active Notified: 07/01/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Schedler, Alfred London, England Status: Active Notified: 01/12/2017 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian
    Schell, Rosemarie London, England Status: Active Notified: 01/12/2017 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: German
    Amin, Ragen Ramenbhai London, England Status: Ceased Notified: 01/12/2022 Ceased: 24/08/2023 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB Avis Atom Threads PLC Status: Active Notified: 10/12/2020 Companies House Number: 13075779 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Avis Capital Limited Status: Active Notified: 28/05/2021 Companies House Number: 10465466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Avis Noage PLC Status: Active Notified: 11/12/2020 Companies House Number: 13077676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Avis Nuctron PLC Status: Active Notified: 17/12/2020 Companies House Number: 13088312 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Avis Nuctron PLC Status: Active Notified: 17/12/2020 Companies House Number: 13088312 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Avis Vortex Industries PLC Status: Active Notified: 14/12/2020 Companies House Number: 13080081 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Avis Vortex Industries PLC Status: Active Notified: 14/12/2020 Companies House Number: 13080081 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors