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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Milne, James Huxley
    Lawyer born in January 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Reid, Keith Alan
    Cfo born in April 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    icon of addressFirst Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 57
  • 1
    Miller, Muir
    Ceo born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2007-01-22
    OF - Director → CIF 0
  • 2
    Bean, Beverley Jayne
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-01-03 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 3
    Farrant, Graham Barry
    Local Government born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2004-09-28
    OF - Director → CIF 0
  • 4
    Ruse, Louise Kerr
    Chartered Accountant born in February 1968
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1998-02-04
    OF - Director → CIF 0
  • 5
    Lucas, Graham George
    Commercial Manager born in May 1949
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 6
    Dargue, Robert Charles
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Smith, William Charles
    Local Government Officer born in January 1941
    Individual
    Officer
    icon of calendar ~ 2000-10-09
    OF - Director → CIF 0
  • 8
    Pearce, Geoffrey John
    Finance Director born in October 1951
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2007-07-24
    OF - Director → CIF 0
  • 9
    Burnhope, David Harry
    Individual
    Officer
    icon of calendar ~ 1996-01-03
    OF - Secretary → CIF 0
  • 10
    Clarke, Dorothy Anne Louise
    Accountant born in August 1967
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2001-02-02
    OF - Director → CIF 0
  • 11
    Harrold, Tracy
    Financial Controller born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2001-12-18
    OF - Director → CIF 0
  • 12
    Tilley, Maurice Reginald
    Treasurer born in November 1941
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 13
    Tapper, James Brian
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-08 ~ 2004-05-27
    OF - Director → CIF 0
  • 14
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Clarke, William Fred
    Managing Director born in September 1955
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2002-01-14
    OF - Director → CIF 0
  • 16
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 17
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 1998-02-04 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 18
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 19
    Abel Smith, Charles Ralph
    Banker born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-09 ~ 1996-09-25
    OF - Director → CIF 0
  • 20
    Jennings, Michael Edward
    Acting Director Of Finance born in April 1946
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 21
    Ash, Mark Thomas
    Local Authority born in July 1970
    Individual
    Officer
    icon of calendar 2009-04-29 ~ 2017-09-20
    OF - Director → CIF 0
  • 22
    Hawes, David John
    Local Government Office born in October 1952
    Individual
    Officer
    icon of calendar 2017-09-20 ~ 2018-01-04
    OF - Director → CIF 0
  • 23
    Smallwood, Derek Richard
    Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 24
    Bonfield, Heather Moyra Denney
    Local Government Officer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-04 ~ 2006-07-19
    OF - Director → CIF 0
  • 25
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2005-04-05
    OF - Director → CIF 0
  • 26
    Taylor, Paul Martin
    Managing Director born in April 1961
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 27
    Stanley, Martin Stephen William
    Investment Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2005-04-05
    OF - Director → CIF 0
  • 28
    Robinson, Adrian
    General Manager Commercial born in October 1961
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2010-02-23
    OF - Director → CIF 0
  • 29
    Hulley, Christine Wyn
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-26 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 30
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 31
    Wilson, John William
    Local Government Officer born in September 1943
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2008-09-01
    OF - Director → CIF 0
  • 32
    Mountford, Ronald Ernest
    Technical Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 33
    Williams, Brian Arthur
    Commercial Director born in February 1951
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 2002-01-14
    OF - Director → CIF 0
  • 34
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 35
    Nightingale, Paul David
    Regional Manager born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ 2010-02-23
    OF - Director → CIF 0
  • 36
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 37
    Bisset, Graham Ferguson
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 38
    Swarbrick, Gerard Joseph
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 39
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2007-04-04
    OF - Director → CIF 0
  • 40
    Donaldson, Atholl Malcolm
    Chemical Engineer born in April 1954
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 41
    Bart, Stephen Leonard
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 42
    Griffin, Cynthia Jane
    Local Government Officer born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 43
    Holdroyd, Stephen Kenneth
    General Manager born in March 1959
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2008-10-10
    OF - Director → CIF 0
  • 44
    Gannon, Shane Michael
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 45
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2016-12-08
    OF - Director → CIF 0
  • 46
    Hewson, John Francis
    Development Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-04 ~ 2010-02-23
    OF - Director → CIF 0
  • 47
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 48
    Jarvis, Anthony Robert
    Local Government Officer born in August 1949
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2010-08-16
    OF - Director → CIF 0
  • 49
    Wilde, Robert
    Chartered Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 50
    Ellis, Robert Charles
    Managing Director born in February 1951
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 51
    Broom, Keith
    Accountant born in May 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-02-03 ~ 1995-12-15
    OF - Director → CIF 0
    Broom, Keith
    Finance Director born in May 1963
    Individual (21 offsprings)
    icon of calendar 2001-12-18 ~ 2001-12-21
    OF - Director → CIF 0
  • 52
    Lucas, Peter
    Banker born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 53
    Oldroyd, Elizabeth Alexandra
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 54
    Armitage, Sharon
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-02 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 55
    Arden, Barry
    Local Government Officer born in August 1947
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2000-12-04
    OF - Director → CIF 0
  • 56
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2002-10-10 ~ 2003-08-14
    PE - Nominee Secretary → CIF 0
  • 57
    icon of address1st Floor, Harvey House, St Edward's Court, London Road, Romford, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-01-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVELEY METHANE LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • AVELEY METHANE LIMITED
    Info
    Registered number 01602678
    icon of addressC/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 1981-12-08 and dissolved on 2021-06-10 (39 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.