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All Information about:
Name

Avon Utilities and Generation LTD
Address
1 Mouldings Green
Kenilworth Road
Meriden
Coventry
CV7 7LJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 May 2018
Company No. 11151765 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 January 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Phoenix Generation and Connections (PGC) LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Jones, Mathew Status: Active Notified: 31/05/2018 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Owen, David Alan Status: Active Notified: 31/05/2018 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Beck, Caroline Elizabeth Status: Ceased Notified: 16/01/2018 Ceased: 31/05/2018 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Beck, James Raymond John Status: Ceased Notified: 16/01/2018 Ceased: 31/05/2018 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Jones, Mathew Meriden, Coventry, England Status: Active Notified: 17/04/2020 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Owen, David Alan Meriden, Coventry, England Status: Active Notified: 18/07/2023 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British