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Nom	Aveva Group Limited
Adresse	High Cross Madingley Road Cambridge CB3 0HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 décembre 2020
Company Register Address	High Cross Cambridge CB3 0HB
Société Numéro de Registre	02937296 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	26309 - Fabrication d'équipements de communication
Statut de Société	active
Noms Précédents	Aveva Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ascot Acquisition Holdings Limited Status: Active Notified: 19/01/2023 Companies House Number: 14356414 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 Samos Acquisition Company Limited Status: Active Notified: 19/01/2023 Companies House Number: 08626813 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

Officers (15)

Source: Companies House

Bresson, Clement Jean Charles Florent Rueil-Malmaison, France Status: Active Notified: 20/11/2024 Occupation: Senior Vice President, Tax & Customs Role: Director Country of Residence: France Nationality: French

Coveney, Peter James Hilbre Madingley Road, Cambridge Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coveney, Peter James Hilbre Madingley Road, Cambridge Status: Active Notified: 26/09/2024 Role: Secretary

Dibenedetto, Brian Elton Matthew Madingley Road, Cambridge Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Frei, Barbara Madingley Road, Cambridge Status: Active Notified: 16/03/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Herzberg, Caspar Madingley Road, Cambridge Status: Active Notified: 01/03/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: German

Simonin-Du Boullay, Ségoléne Madingley Road, Cambridge Status: Active Notified: 20/11/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French

Bass, Carl Madingley Road, Cambridge Status: Ceased Notified: 01/09/2023 Ceased: 14/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Blum, Olivier Pascal, Marius Madingley Road, Cambridge Status: Ceased Notified: 30/04/2020 Ceased: 26/09/2024 Date of Birth: 10/1970 Occupation: Chief Strategy And Sustainability Office, Chief Strategy And Sustainability Officer Role: Director Country of Residence: China Nationality: French

Frei, Barbara, Dr Madingley Road, Cambridge Status: Ceased Notified: 16/03/2023 Ceased: 26/09/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Herweck, Peter Walter Madingley Road, Cambridge Status: Ceased Notified: 01/03/2018 Ceased: 26/09/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German

Lamprell, Helen Louise Madingley Road, Cambridge Status: Ceased Notified: 01/11/2021 Ceased: 26/09/2024 Role: Secretary

Li, Yanbing, Dr Madingley Road, Cambridge Status: Ceased Notified: 01/09/2023 Ceased: 26/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Maxson, Hilary Barbara Madingley Road, Cambridge Status: Ceased Notified: 01/08/2021 Ceased: 26/09/2024 Date of Birth: 03/1978 Occupation: Evp And Group Chief Financial Officer Role: Director Country of Residence: France Nationality: American

Stevens, Anne Louise Madingley Road, Cambridge Status: Ceased Notified: 16/03/2023 Ceased: 26/09/2024 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (7)

GB Aveva Consulting Limited Status: Active Notified: 18/04/2023 Companies House Number: 04136777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aveva Financing Limited Status: Active Notified: 13/02/2019 Companies House Number: 11825818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aveva Software GB Limited Status: Active Notified: 01/03/2018 Companies House Number: 03555875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aveva Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 00803680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cadcentre Limited Status: Active Notified: 18/04/2023 Companies House Number: 04136787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aveva UK 1 Limited Status: Ceased Notified: 19/11/2021 Ceased: 07/10/2024 Companies House Number: 13033807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Osisoft (UK) LTD Status: Ceased Notified: 19/03/2021 Ceased: 07/07/2022 Companies House Number: 07116761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Aveva Group Limited

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Persons with Significant Control (2)

Officers (15)

Companies Controlled by This Company (7)