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Nom

Avenir LNG (UK) Limited

Adresse
3rd Floor
41-44 Great Queen Street
London
WC2B 5AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 décembre 2021
End of VAT Registration
12 mai 2022
Company Register Address Lower Ground Floor, 30
London
W1S 2FH
Société Numéro de Registre 12682702 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House
Mackey, Peter Liam London, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 07/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish
Ng, Alexander Raymond London, England Status: Active Notified: 29/02/2024 Occupation: Corporate Development & Strategy Role: Director Country of Residence: England Nationality: British
Quinn, Jonathan Anthony Nicholas London, England Status: Active Notified: 12/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Baltar, Abigail London, United Kingdom Status: Ceased Notified: 20/11/2020 Ceased: 29/02/2024 Date of Birth: 10/1980 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British
Mackey, Peter Liam, Mr. London, United Kingdom Status: Ceased Notified: 20/11/2020 Ceased: 21/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (6)

gb-flag GB Avenir Accolade Limited Status: Active Notified: 20/06/2020 Companies House Number: 12687334 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 Avenir Achievement Limited Status: Active Notified: 27/08/2021 Companies House Number: 13589533 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 Avenir Ascension Limited Status: Active Notified: 16/08/2021 Companies House Number: 13567530 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 Avenir Aspiration Limited Status: Active Notified: 09/07/2021 Companies House Number: 13503563 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 Avenir Marine Limited Status: Active Notified: 09/02/2022 Companies House Number: 13904271 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 Avenir Supply and Trading Limited Status: Active Notified: 02/12/2020 Companies House Number: 13056847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors