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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
Accounts	audit-exemption-subsidiary
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Aberaeron Restoration Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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 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 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 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

All Information about:

Aberaeron Conservation Limited

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Persons with Significant Control (3)

Officers (4)