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AVON UTILITIES AND GENERATION LTD

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Company·GB·oo:GB-COH-11151765
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr James Raymond John Beckbeneficial owner 50%→AVON UTILITIES AND GENERATION LTD
  2. 1Mr Mathew Jonesbeneficial owner 50%→AVON UTILITIES AND GENERATION LTD
  3. 1Mr David Alan Owenbeneficial owner 50%→AVON UTILITIES AND GENERATION LTD
  4. 1Mtrs Caroline Elizabeth Beckbeneficial owner 50%→AVON UTILITIES AND GENERATION LTD

COMPANY PROFILE · live · Companies House

Company no.
11151765
Status
active
Type
ltd
Incorporated
2018-01-16
Registered office
Unit 1 Mouldings Green Kenilworth Road, Meriden, Coventry, CV7 7LJ, England
SIC
82990
Officers · 2 active
  • JONES, Mathew
    director · British · appt 2020-04-17
  • OWEN, David Alan
    director · British · appt 2023-07-18
  • BECK, James(resigned)
    secretary · appt 2018-01-16
  • BECK, Caroline Elizabeth, Mtrs(resigned)
    director · British · appt 2018-01-16
  • BECK, James Raymond John(resigned)
    director · British · appt 2018-01-16
Beneficial owners · PSC · 2 current
  • ●
    Mr Mathew Jones
    individual PSC · England · since 2018-05-31
    25–50% shares
  • ●
    Mr David Alan Owen
    individual PSC · England · since 2018-05-31
    25–50% shares
  • ●
    Mr James Raymond John Beck
    individual PSC · United Kingdom · ceased 2018-05-31
    25–50% shares
  • ●
    Mtrs Caroline Elizabeth Beck
    individual PSC · United Kingdom · ceased 2018-05-31
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.