AVON UTILITIES AND GENERATION LTD

Company number 11151765

2 active persons with significant control / 0 active statements

Mr Mathew Jones (Active)

• Correspondence address: Unit 1 Mouldings Green, Kenilworth Road, Meriden, Coventry, England, CV7 7LJ
• Notified on: 31 May 2018
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Alan Owen (Active)

• Correspondence address: Unit 1 Mouldings Green, Kenilworth Road, Meriden, Coventry, England, CV7 7LJ
• Notified on: 31 May 2018
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Raymond John Beck (Ceased)

• Correspondence address: Unit 2, Bird Industrial Park, Ocktcom Ltd, Station Road, Stratford-Upon-Avon, United Kingdom, CV37 8RP
• Notified on: 16 January 2018
• Ceased on: 31 May 2018
• Date of birth: December 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mtrs Caroline Elizabeth Beck (Ceased)

• Correspondence address: Unit 2, Bird Industrial Park, Ocktcom Ltd, Station Road, Stratford-Upon-Avon, United Kingdom, CV37 8RP
• Notified on: 16 January 2018
• Ceased on: 31 May 2018
• Date of birth: March 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors