---
title: "AVIA SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f71da167-bab9-5427-8a3a-183ee83b8aed
json: https://whiteintel.dev/api/public/dossier/f71da167-bab9-5427-8a3a-183ee83b8aed
identifier: oo:GB-COH-04154373
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVIA SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04154373`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f71da167-bab9-5427-8a3a-183ee83b8aed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f71da167-bab9-5427-8a3a-183ee83b8aed  

## Ownership & control

### Owners / controllers

- **IGE USA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2b62603-4f23-58bf-92ed-263bc91a2082
- **CARNEGIE-EDISON INFRASTRUCTURE (HOLDINGS) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d0cac7b-dc84-50ac-9f12-eb02a94bc621
- **IGE USA INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2b62603-4f23-58bf-92ed-263bc91a2082
- **CARNEGIE-EDISON INFRASTRUCTURE (HOLDINGS) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d0cac7b-dc84-50ac-9f12-eb02a94bc621

### 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:** `04154373`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-02-06
- **Registered office:** Suite C1 (B5), Fairoaks Airport, Chobham, Surrey, GU24 8HU, England
- **SIC:** 70229

### Officers

- CARTER, John — director · British · appointed 2013-02-08
- CARTER, John — secretary · appointed 2013-02-08 · resigned 2016-06-29
- KEALEY, Seamus John — secretary · Irish · appointed 2001-02-06 · resigned 2013-02-08
- PEERMOHAMED, Zahra — secretary · appointed 2016-06-29 · resigned 2018-05-31
- SEVERNSIDE SECRETARIAL LIMITED — corporate nominee secretary · appointed 2001-02-06 · resigned 2001-02-06
- BALMFORTH, Marcus Charles — director · British · appointed 2007-06-01 · resigned 2012-06-29
- BERNARDINI, Christophe Pierre Marie Phillippe — director · French · appointed 2013-02-08 · resigned 2018-05-24
- DAMIANOS, Christopher — director · American · appointed 2013-03-06 · resigned 2018-05-24
- EDEN, Paul Anthony — director · British · appointed 2001-02-06 · resigned 2013-01-31
- JONES, Mike Barry — director · British · appointed 2009-10-08 · resigned 2011-12-21
- KEALEY, Seamus John — director · Irish · appointed 2001-02-06 · resigned 2013-02-08
- KEARNS, Theodore — director · American · appointed 2013-02-08 · resigned 2013-03-06
- LIU, Norman Chee Tah — director · United States America · appointed 2007-06-01 · resigned 2009-10-08
- NAYLOR, Jonathan Gideon — director · British · appointed 2002-10-01 · resigned 2007-06-01
- ROWSELL, Andrew Jonathan — director · British · appointed 2013-05-28 · resigned 2024-08-31
- SCHAEFER, Eric — director · American · appointed 2007-06-01 · resigned 2013-02-08
- SEVERNSIDE NOMINEES LIMITED — corporate nominee director · appointed 2001-02-06 · resigned 2001-02-06

### Beneficial owners (Persons with Significant Control)

- [Carnegie-Edison Infrastructure (Holdings) Ltd](https://whiteintel.dev/entity/4d0cac7b-dc84-50ac-9f12-eb02a94bc621) — 75–100% shares · corporate PSC · England — since 2018-05-31
- [Ige Usa Investments](https://whiteintel.dev/entity/d2b62603-4f23-58bf-92ed-263bc91a2082) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04154373
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04154373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVIA SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/f71da167-bab9-5427-8a3a-183ee83b8aed · Structured JSON: https://whiteintel.dev/api/public/dossier/f71da167-bab9-5427-8a3a-183ee83b8aed._

_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"._