AVESI LIMITED - LONDON


Company Profile Company Filings

Overview

AVESI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVESI LIMITED was incorporated 13 years ago on 17/08/2010 and has the registered number: 07347748. The accounts status is SMALL and accounts are next due on 30/09/2024.

AVESI LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BENJAMIN STREET
LONDON
EC1M 5QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KA WAI YU Jun 1977 English Director 2012-10-24 CURRENT
MR ROBERT MALCOLM ARMOUR Sep 1959 British Director 2013-02-07 CURRENT
MR MICHAEL JOHN GARRETT Secretary 2019-03-27 CURRENT
MR KA WAI YU Jun 1977 English Director 2012-10-24 UNTIL 2015-02-12 RESIGNED
MR HENRY JULIAN AGLIONBY STANFORD Apr 1965 British Director 2012-12-07 UNTIL 2015-02-12 RESIGNED
MR NIGEL ARTHUR MASON PRICE Apr 1962 British Director 2012-12-07 UNTIL 2015-02-12 RESIGNED
MR WILLIAM JAMES PEAKER Aug 1949 British Director 2010-08-17 UNTIL 2012-12-07 RESIGNED
MR MICHAEL JOSHUA KAPLAN Feb 1976 British Director 2010-12-22 UNTIL 2012-10-24 RESIGNED
MR RICHARD JOHN FREARSON Jul 1952 British Director 2012-12-07 UNTIL 2015-02-12 RESIGNED
KA WAI YU British Secretary 2010-12-23 UNTIL 2015-02-12 RESIGNED
MR HENRY JULIAN AGLIONBY STANFORD Secretary 2015-02-12 UNTIL 2019-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Malcolm Armour 2016-04-06 9/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Albion Capital Group Llp 2016-04-06 London   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENENERCO LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
INFINITE VENTURES (NANTYCAWS) LTD LONDON ENGLAND Active SMALL 35140 - Trade of electricity
INFINITE VENTURES (CRICAN) LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
INFINITE VENTURES (SCOVESTON) LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
INFINITE VENTURES (BLAENCILGOED) LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
ALBION COMMUNITY POWER LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ERIN SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INFINITE VENTURES (REXON) LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
CHONAIS HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ACP INFINITE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACP WIND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INFINITE INVESTMENTS (TAFARNAUBACH) LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
CHONAIS RIVER HYDRO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ACP EMBEDDED WIND LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ACP REXON LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ALBION CAPITAL GROUP LLP LONDON UNITED KINGDOM Active GROUP None Supplied
CHAORACH HYDRO LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity
CHONAIS HYDRO LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity
BRUACHAIG HYDRO LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Avesi Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £429,037 Cash £-55,623 equity
Avesi Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £411,660 Cash £-61,496 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBION VENTURE CAPITAL TRUST PLC LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
ALBION DEVELOPMENT VCT PLC LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
ALBION TECHNOLOGY & GENERAL VCT PLC LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
ALBION ENTERPRISE VCT PLC LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
ALTO PRODOTTO WIND LIMITED LONDON ENGLAND Active SMALL 35140 - Trade of electricity
ALBION COMMUNITY POWER LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ADDISON ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ALBION CAPITAL GROUP LLP LONDON UNITED KINGDOM Active GROUP None Supplied
ALBION GROWTH OPPORTUNITIES GP LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied