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All Information about:

                        
Name

Averon Park Limited

Address
C/O Foresight Group
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 October 2019
Company No. 08669482 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House
Dicks, Peter Frederick 32 London Bridge Street, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 08/1942 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Fraser, Gary 32 London Bridge Street, London, United Kingdom Status: Active Notified: 30/08/2013 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Jamieson, Simon David Auldjo 32 London Bridge Street, London, United Kingdom Status: Active Notified: 11/09/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
Ross Russell, Graham 32 London Bridge Street, London, United Kingdom Status: Active Notified: 04/09/2015 Date of Birth: 01/1933 Occupation: Director, Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

gb-flag Blackmead Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 08928992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Brighter Green Engineering Limited Status: Active Notified: 29/03/2018 Companies House Number: 09432753 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Industrial Efficiency II Limited Status: Active Notified: 06/04/2016 Companies House Number: 09060396 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Skibo Solar II Limited Status: Active Notified: 29/09/2016 Companies House Number: 09240078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • gb-flag GB Ardross Infrastructure Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2020 Companies House Number: 08930348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • gb-flag GB Ardross Infrastructure Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2020 Companies House Number: 08930348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • gb-flag GB FS Tope Limited Status: Ceased Notified: 15/12/2016 Ceased: 11/09/2020 Companies House Number: 09115686 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Foresight Metering Limited Status: Ceased Notified: 14/12/2016 Ceased: 13/11/2019 Companies House Number: 05215351 Nature of Control
  • Ownership of shares - 75% or more