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Name

Aberaeron Conservation Limited

Address
Oxygen House Grenadier Road
Exeter Business Park
Exeter
EX1 3LH
VAT ID no VAT ID available
Company No. 13912739 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Aberaeron Restoration Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Oxygen Conservation Portfolio 1 Limited Status: Active Notified: 19/04/2024 Companies House Number: 15407639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oxygen Conservation Limited Status: Ceased Notified: 29/11/2022 Ceased: 19/04/2024 Companies House Number: 13340769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oxygen House Group Limited Status: Ceased Notified: 14/02/2022 Ceased: 29/11/2022 Companies House Number: 08306319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Adams, Eleanor Jane Exeter Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 05/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Johnson, Daniel Robert Exeter Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 03/1980 Occupation: Head Of Environment Role: Director Country of Residence: United Kingdom Nationality: British
    Pawley, George James Jennings Exeter Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 01/04/2023 Role: Secretary
    Stockdale, Richard James Exeter Business Park, Exeter, England Status: Active Notified: 14/02/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British