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Avrenim Energy Services Limited

Private Limited Company · Bootle

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Avrenim Group LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · No cessation recorded

Source record 229046158
Show 1 ceased record
JN
Mr John NewberryIndividual
Shares: over 75%, up to 100%

Notified 2020-12-23 · Ceased 2021-01-01

Source record 228991641

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SM
Simon MattraversCurrent director
Appointed 2021-01-15 · 5 yrs · Director
+6 others
JN
John NewberryCurrent director
Appointed 2020-12-23 · 5 yrs · Company Director
+8 others
AN
Amanda NewberryCurrent secretary
Appointed 2020-12-23 · 5 yrs
+4 others
Show 3 historical appointments
SH
Simon HarrisResigned director
Resigned 2023-03-17 · 1 yr · Chief Executive Officer
NT
Neil ThompsonResigned director
Resigned 2021-02-04 · Managing Director
NH
Neil HiltonResigned director
Resigned 2021-01-06 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active