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 4
  • 1
    Chavez, Jairo Restrepo
    Director born in May 1962
    Individual (24 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Schedler, Alfred
    Company Director born in January 1964
    Individual (12 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Koenig, Gerda Maria
    Company Director born in October 1964
    Individual (12 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Mrs Gerda Maria Koenig
    Born in October 1964
    Individual (12 offsprings)
    Person with significant control
    2021-04-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Schell, Rosemarie
    Company Director born in June 1963
    Individual (13 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Sathar, Sameer
    Director born in April 1974
    Individual
    Officer
    2022-01-07 ~ 2023-08-11
    OF - Director → CIF 0
  • 2
    Amin, Ragen Ramenbhai
    Individual
    Officer
    2022-12-01 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 3
    Lopez, Leonardo Nelson
    Financial Director born in August 1972
    Individual
    Officer
    2020-11-17 ~ 2021-05-02
    OF - Director → CIF 0
  • 4
    Ward, Timothy Andrew
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    2020-11-17 ~ 2021-12-27
    OF - Director → CIF 0
  • 5
    Mrs Rosemary Schell
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    2019-03-01 ~ 2020-11-17
    PE - Has significant influence or controlCIF 0
  • 6
    Williamson, Derek Martin
    Accountant born in November 1944
    Individual (91 offsprings)
    Officer
    2015-04-13 ~ 2018-09-18
    OF - Director → CIF 0
    Williamson, Derek Martin
    Individual (91 offsprings)
    Officer
    2018-09-30 ~ 2020-05-12
    OF - Secretary → CIF 0
    Mr Derek Martin Williamson
    Born in November 1944
    Individual (91 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    220,382 GBP2023-03-31
    Officer
    2020-06-03 ~ 2022-08-17
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIS GLOBAL ENERGY LTD

Previous name
AVIS GLOBAL GREEN ENERGY (UK) LTD - 2018-08-16
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
42990 - Construction Of Other Civil Engineering Projects N.e.c.
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
250,000 GBP2024-04-30
250,000 GBP2023-04-30
Fixed Assets - Investments
16,612,387,546 GBP2024-04-30
16,612,387,546 GBP2023-04-30
Fixed Assets
16,612,637,546 GBP2024-04-30
16,612,637,546 GBP2023-04-30
Debtors
4,987,040,571 GBP2024-04-30
4,987,040,571 GBP2023-04-30
Cash at bank and in hand
252,675,558 GBP2024-04-30
252,675,558 GBP2023-04-30
Current Assets
5,239,716,129 GBP2024-04-30
5,239,716,129 GBP2023-04-30
Net Current Assets/Liabilities
5,239,716,129 GBP2024-04-30
5,239,716,129 GBP2023-04-30
Total Assets Less Current Liabilities
21,852,353,675 GBP2024-04-30
21,852,353,675 GBP2023-04-30
Creditors
Amounts falling due after one year
-16,867,098,675 GBP2024-04-30
-16,867,098,675 GBP2023-04-30
Net Assets/Liabilities
4,985,255,000 GBP2024-04-30
4,985,255,000 GBP2023-04-30
Equity
Called up share capital
5,000,000,000 GBP2024-04-30
5,000,000,000 GBP2023-04-30
Retained earnings (accumulated losses)
-14,745,000 GBP2024-04-30
-14,745,000 GBP2023-04-30
Equity
4,985,255,000 GBP2024-04-30
4,985,255,000 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Other Investments Other Than Loans
16,612,387,546 GBP2024-04-30
16,612,387,546 GBP2023-04-30
Other Debtors
4,987,040,571 GBP2024-04-30
4,987,040,571 GBP2023-04-30
Other Creditors
Amounts falling due after one year
16,867,098,675 GBP2024-04-30
16,867,098,675 GBP2023-04-30

Related profiles found in government register
  • AVIS GLOBAL ENERGY LTD
    Info
    AVIS GLOBAL GREEN ENERGY (UK) LTD - 2018-08-16
    Registered number 09539811
    09539811 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2015-04-13 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • AVIS GLOBAL ENERGY LTD
    S
    Registered number 09539811
    104, College Road, Harrow, England, HA1 1BQ
    Limited Company in England
    CIF 1
  • AVIS GLOBAL ENERGY LTD
    S
    Registered number 09539811
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom, HA1 1BQ
    Companies House in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    AVIS ATOM TREATH PLC - 2020-12-11
    4385, 13075779 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    2,000,000,000 GBP2023-12-31
    Person with significant control
    2020-12-10 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    4385, 10465466 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    58,155,255,471 GBP2023-11-30
    Person with significant control
    2021-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    4385, 13077676 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    1,000,000,000 GBP2023-12-31
    Person with significant control
    2020-12-11 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    102 Acre Lane, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000,000,000 GBP2023-12-31
    Person with significant control
    2020-12-17 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    4385, 13080081 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    1,000,000,000 GBP2023-12-31
    Person with significant control
    2020-12-14 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.