AVENTUS SPG LIMITED: Person with Significant Control

  • Overview

    Company NameAVENTUS SPG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC776890
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AVENTUS SPG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarens Psg Limited
    Invergordon Service Base
    Shore Road
    IV18 0EX Invergordon
    Units 20-21
    Scotland
    Jul 25, 2023
    Invergordon Service Base
    Shore Road
    IV18 0EX Invergordon
    Units 20-21
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc733076
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aventus Energy Ltd
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    Jul 25, 2023
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc694998
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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