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AVENTUS ENERGY LTD
Person with Significant Control

AVENTUS ENERGY LTD: Person with Significant Control

    • Overview

    Company NameAVENTUS ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC694998
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AVENTUS ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geg Capital Limited
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		May 02, 2024
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc619733
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ross Ian Thomson
    IV6 7TX Muir Of Ord
    21 Hawthorn Park
    Scotland
    		Nov 10, 2022
    IV6 7TX Muir Of Ord
    21 Hawthorn Park
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart David Paterson
    Evanton
    IV16 9UG Dingwall
    3 Riverside
    Highland
    Scotland
    		Nov 10, 2022
    Evanton
    IV16 9UG Dingwall
    3 Riverside
    Highland
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Stuart David Paterson
    Riverside
    Evanton
    IV16 9UG Dingwall
    3
    Highland
    Scotland
    		Apr 08, 2021
    Riverside
    Evanton
    IV16 9UG Dingwall
    3
    Highland
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ross Ian Thomson
    Hawthorn Park
    IV6 7TX Muir Of Ord
    21
    Scotland
    		Apr 08, 2021
    Hawthorn Park
    IV6 7TX Muir Of Ord
    21
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0