AVIS ENERGY LIMITED

BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON  W1J 6BD
  • Active
  • Private Limited Company
  • Company No. 07866869
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AVIS ENERGY LIMITED was incorporated on Thursday, December 1, 2011 as a Private Limited Company with registered address in LONDON. AVIS ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 2 months and 24 days.

Name AVIS ENERGY LIMITED
Company number 07866869
Company type Private Limited Company
Incorporation date 01 Dec 2011
Status Active
Industry (SIC 2007)

Address

Registered Address BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr. Cyrus Bassiri Nationality: British Dates: Saturday, October 15, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2025, (216 days left)
Latest accounts 31 December 2023
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

No mortgages have been registered against AVIS ENERGY LIMITED.

Previous Names

Name Change Date
AVIS ENERGY LIMITED 01 Dec 2011
AVIS ENGERY LIMITED 28 Mar 2012