---
title: "AVANTI ENVIRONMENTAL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78009679-6813-576a-a425-8edd540c4096
json: https://whiteintel.dev/api/public/dossier/78009679-6813-576a-a425-8edd540c4096
identifier: oo:GB-COH-03476148
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVANTI ENVIRONMENTAL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03476148`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78009679-6813-576a-a425-8edd540c4096  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78009679-6813-576a-a425-8edd540c4096  

## Ownership & control

### Owners / controllers

- **AVANTI ENVIRONMENTAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8dfc22e-5bf2-5c3b-99e5-e6866c7d6d78
- **Avanti Environmental Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee222577-77ec-453d-aaa1-dfbea41b4951

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03476148`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-12-04
- **Registered office:** Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
- **SIC:** 82990

### Officers

- CREIXELL DE VILLALONGA, Victor — director · Spanish · appointed 2018-05-31
- SEGARRA, Oriol — director · Spanish · appointed 2023-04-27
- GRUPO TRADEBE MEDIO AMBIENTE, S.L. — corporate director · appointed 2018-10-29
- EVANS, Trevor Philip — secretary · British · appointed 1997-12-04 · resigned 2010-02-28
- LLOYD, David Alan — secretary · British · appointed 2010-02-28 · resigned 2012-03-30
- CHARNLEY, Thomas — director · British · appointed 2007-02-26 · resigned 2007-08-30
- CLESEN, John Fredrick — director · American · appointed 2010-12-02 · resigned 2014-12-05
- DALES, Kristian — director · British · appointed 2021-03-31 · resigned 2023-04-27
- EVANS, Christine Ruth — director · British · appointed 1997-12-04 · resigned 2010-02-28
- EVANS, Trevor Philip — director · British · appointed 1997-12-04 · resigned 2010-02-28
- GUICE, Robert John — director · British · appointed 2017-10-01 · resigned 2018-05-31
- HUDSON, Ian Stuart — director · British · appointed 2007-03-05 · resigned 2007-08-28
- JOHNSTON, John Paul — director · Irish · appointed 2014-12-05 · resigned 2017-10-01
- KINLEY, Paul James — director · British · appointed 2007-10-15 · resigned 2017-01-31
- KINLEY, Stephen James — director · British · appointed 2008-10-01 · resigned 2010-02-28
- LLOYD, David Alan — director · British · appointed 2010-02-28 · resigned 2012-03-30
- MCIVER, Alan Mark, Mr. — director · British · appointed 2003-06-24 · resigned 2011-03-31
- MCIVER, Jennie Louise — director · British · appointed 2008-10-01 · resigned 2010-02-28
- MOLENAAR, Robert — director · Dutch · appointed 2018-05-31 · resigned 2018-10-29
- RANDALL, Robin — director · British · appointed 2018-10-09 · resigned 2021-03-31

### Beneficial owners (Persons with Significant Control)

- [Avanti Environmental Holdings Ltd](https://whiteintel.dev/entity/ee222577-77ec-453d-aaa1-dfbea41b4951) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03476148
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03476148

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AVANTI ENVIRONMENTAL GROUP LIMITED** — https://whiteintel.dev/entity/78009679-6813-576a-a425-8edd540c4096 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVANTI ENVIRONMENTAL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/78009679-6813-576a-a425-8edd540c4096 · Structured JSON: https://whiteintel.dev/api/public/dossier/78009679-6813-576a-a425-8edd540c4096._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._