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Nom	Aveva Solutions Limited
Adresse	High Cross Madingley Road Cambridge CB3 0HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00803680 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Aveva Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02937296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cannon, Martha Louise Madingley Road, Cambridge Status: Active Notified: 12/09/2024 Occupation: Head Of Finance Operations Role: Director Country of Residence: England Nationality: British

Coveney, Peter James Hilbre Madingley Road, Cambridge Status: Active Notified: 13/06/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Diston, Amanda Felipa Madingley Road, Cambridge Status: Active Notified: 13/06/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Herzberg, Caspar Madingley Road, Cambridge Status: Active Notified: 10/03/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: German

Todd, Francesca Anne Madingley Road, Cambridge Status: Active Notified: 18/01/2023 Role: Secretary

Lamprell, Helen Louise Madingley Road, Cambridge Status: Ceased Notified: 18/01/2023 Ceased: 31/08/2024 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aveva Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08442061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aveva TO The Power of PI Limited Status: Active Notified: 02/11/2020 Companies House Number: 12988541 Nature of Control

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Ownership of voting rights - 75% or more

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GB Aveva UK 1 Limited Status: Active Notified: 07/10/2024 Companies House Number: 13033807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Avevapi Limited Status: Active Notified: 02/11/2020 Companies House Number: 12988730 Nature of Control

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GB Cadcentre Engineering IT Limited Status: Active Notified: 06/04/2016 Companies House Number: 04227514 Nature of Control

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GB Cadcentre Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02476262 Nature of Control

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GB Fabtrol Systems, UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05805518 Nature of Control

Ownership of shares - 75% or more

Osisoft (UK) LTD Status: Active Notified: 07/07/2022 Companies House Number: 07116761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Aveva Solutions Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)