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 1
Ceased 4
  • 1
    Realista Santos, Luis Manuel Rodrigues
    Company Director born in December 1968
    Individual
    Officer
    2017-09-18 ~ 2017-10-03
    OF - Director → CIF 0
  • 2
    Napier, James Stuart
    Company Director born in June 1969
    Individual (6 offsprings)
    Officer
    2017-09-18 ~ 2017-09-27
    OF - Director → CIF 0
  • 3
    Bizarro Duarte, Jose Botelho
    General Manager born in August 1964
    Individual
    Officer
    2017-09-18 ~ 2017-10-03
    OF - Director → CIF 0
  • 4
    Turner, Richard
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2017-09-18 ~ 2017-09-18
    OF - Director → CIF 0
parent relation
Company in focus

ANVAYA RENEWABLES LIMITED

Previous names
ANVAYA ENERGY LIMITED - 2017-09-22
CLEANWAY ENERGY DEVELOPMENT LIMITED - 2017-09-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-10-01 ~ 2022-12-31
Debtors
-511 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
643 GBP2023-12-31
135 GBP2022-12-31
Current Assets
132 GBP2023-12-31
136 GBP2022-12-31
Creditors
Current
-900 GBP2023-12-31
-900 GBP2022-12-31
Net Current Assets/Liabilities
-768 GBP2023-12-31
-764 GBP2022-12-31
Total Assets Less Current Liabilities
-768 GBP2023-12-31
-764 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-769 GBP2023-12-31
-765 GBP2022-12-31
Equity
-768 GBP2023-12-31
-764 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
-511 GBP2023-12-31
1 GBP2022-12-31
Other Creditors
Current
900 GBP2023-12-31
900 GBP2022-12-31

Related profiles found in government register
  • ANVAYA RENEWABLES LIMITED
    Info
    ANVAYA ENERGY LIMITED - 2017-09-22
    CLEANWAY ENERGY DEVELOPMENT LIMITED - 2017-09-21
    Registered number 10967935
    43 Essex Street, London WC2R 3JF
    Private Limited Company incorporated on 2017-09-18 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • ANVAYA RENEWABLES LIMITED
    S
    Registered number 10967935
    43, Essex Street, London, England, WC2R 3JF
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 43 Essex Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -81 GBP2023-10-31
    Person with significant control
    2023-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.