---
title: "AVE 002 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8c80eb8-3549-5a39-ac2c-47f97e8fd7fa
json: https://whiteintel.dev/api/public/dossier/a8c80eb8-3549-5a39-ac2c-47f97e8fd7fa
identifier: oo:GB-COH-11592591
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVE 002 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11592591`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8c80eb8-3549-5a39-ac2c-47f97e8fd7fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8c80eb8-3549-5a39-ac2c-47f97e8fd7fa  

## Ownership & control

### Owners / controllers

- **ARLINGTON (GROUP SERVICES) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/401093bb-9398-5081-9c93-2bf34394453d
- **Avery Energy Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/797b5145-c670-4967-b623-327cf7b18662
- **Avery Energy Limited** (beneficial owner) — https://whiteintel.dev/entity/797b5145-c670-4967-b623-327cf7b18662
- **MAS BESS BORROWER 001 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85e32f4e-d610-480e-b0d6-0a4ce7cee36c
- **ARLINGTON (GROUP SERVICES) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/401093bb-9398-5081-9c93-2bf34394453d

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

A **19-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:** `11592591`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-09-27
- **Registered office:** 4 Kingdom Street, London, W2 6BD, United Kingdom
- **SIC:** 35110

### Officers

- [CSC CLS (UK) LIMITED](https://whiteintel.dev/entity/1b7bd20c-e04f-5f86-9216-b10d7a61a080) — corporate secretary · appointed 2026-07-16
- AL MEER, Husain Mohamed — director · Emirati · appointed 2022-10-20
- CLARE, Matthew Anthony — director · British · appointed 2018-10-15
- EVANS, Jonathan Dominic — director · British · appointed 2024-07-19
- MECKENSTOCK, Lars — director · German · appointed 2024-07-19
- ANDRE-FERREIRA, Martin — director · British · appointed 2022-10-20 · resigned 2024-07-19
- MENDOZA, Howard Harvey — director · British · appointed 2018-09-27 · resigned 2022-10-20
- SHARDLOW, Richard Joseph — director · British · appointed 2019-06-05 · resigned 2026-05-01
- THAPA, Sahil Shumshere — director · British · appointed 2022-10-20 · resigned 2024-07-19

### Beneficial owners (Persons with Significant Control)

- [Mas Bess Borrower 001 Limited](https://whiteintel.dev/entity/85e32f4e-d610-480e-b0d6-0a4ce7cee36c) — 75–100% shares · corporate PSC · United Kingdom — since 2026-07-02
- [Arlington (Group Services) Limited](https://whiteintel.dev/entity/401093bb-9398-5081-9c93-2bf34394453d) — significant influence or control · corporate PSC · United Kingdom — ceased 2026-07-02
- [Avery Energy Limited](https://whiteintel.dev/entity/797b5145-c670-4967-b623-327cf7b18662) — 75–100% shares · corporate PSC · England — ceased 2019-06-05
- [Avery Energy Limited](https://whiteintel.dev/entity/797b5145-c670-4967-b623-327cf7b18662) — significant influence or control · corporate PSC · England — ceased 2022-10-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11592591
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11592591

## 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 **AVE 002 LIMITED** — https://whiteintel.dev/entity/a8c80eb8-3549-5a39-ac2c-47f97e8fd7fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVE 002 LIMITED**. Human view: https://whiteintel.dev/entity/a8c80eb8-3549-5a39-ac2c-47f97e8fd7fa · Structured JSON: https://whiteintel.dev/api/public/dossier/a8c80eb8-3549-5a39-ac2c-47f97e8fd7fa._

_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"._