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 3
  • 1
    Mendoza, Howard Harvey
    Business Consultant born in November 1949
    Individual (81 offsprings)
    Officer
    2018-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gazzard, Paul Terence
    Financial Director born in January 1972
    Individual (34 offsprings)
    Officer
    2018-04-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clare, Matthew Anthony
    Energy Consultant born in January 1991
    Individual (78 offsprings)
    Officer
    2018-04-03 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Howard Harvey Mendoza
    Born in November 1949
    Individual (81 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-04-03
    PE - Has significant influence or controlCIF 0
    2018-09-08 ~ 2022-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shardlow, Richard Joseph
    Finance Director born in November 1975
    Individual (78 offsprings)
    Officer
    2018-09-05 ~ 2021-06-10
    OF - Director → CIF 0
  • 3
    Mr Paul Terence Gazzard
    Born in January 1972
    Individual (34 offsprings)
    Person with significant control
    2018-09-08 ~ 2022-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Matthew Anthony Clare
    Born in January 1991
    Individual (78 offsprings)
    Person with significant control
    2018-09-08 ~ 2022-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVERY ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • AVERY ENERGY LIMITED
    Info
    Registered number 11277783
    70 Jermyn Street, London SW1Y 6NY
    Private Limited Company incorporated on 2018-03-27 and dissolved on 2024-08-06 (6 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
  • AVERY ENERGY LIMITED
    S
    Registered number 11277783
    70 Jermyn Street, St James's, London, England, SW1Y 6NY
    Company in Gb-Eng
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 18
  • 1
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,875 GBP2022-01-31
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 12 - Has significant influence or controlOE
  • 2
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-27 ~ dissolved
    CIF 21 - Has significant influence or controlOE
  • 3
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 13 - Has significant influence or controlOE
  • 4
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 23 - Has significant influence or controlOE
  • 5
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 14 - Has significant influence or controlOE
  • 6
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 15 - Has significant influence or controlOE
  • 7
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 16 - Has significant influence or controlOE
  • 8
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 4 - Has significant influence or controlOE
  • 9
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 5 - Has significant influence or controlOE
  • 10
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 6 - Has significant influence or controlOE
  • 11
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 7 - Has significant influence or controlOE
  • 12
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 9 - Has significant influence or controlOE
  • 13
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 8 - Has significant influence or controlOE
  • 14
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 10 - Has significant influence or controlOE
  • 15
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 16
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 17
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 18
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 11 - Has significant influence or controlOE
Ceased 4
  • 1
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -10,925 GBP2021-03-31
    Person with significant control
    2018-09-27 ~ 2022-10-20
    CIF 20 - Has significant influence or control OE
    2018-09-28 ~ 2019-06-05
    CIF 22 - Ownership of shares – 75% or more OE
  • 2
    Oatsroyd House, Luddenden Foot, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,925 GBP2021-03-31
    Person with significant control
    2018-10-29 ~ 2023-03-06
    CIF 19 - Has significant influence or control OE
  • 3
    Oatsroyd House, Luddenden Foot, Halifax, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-12-19 ~ 2023-03-06
    CIF 18 - Has significant influence or control OE
  • 4
    AVE 008 LIMITED - 2021-12-17
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (2 parents)
    Equity (Company account)
    -134,970 GBP2022-12-31
    Person with significant control
    2018-12-19 ~ 2021-12-09
    CIF 17 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.