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
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Schedler, Alfred
    Director born in January 1964
    Individual (12 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Koenig, Gerda Maria
    Administrator born in October 1964
    Individual (12 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
    Mrs Gerda Maria Koenig
    Born in October 1964
    Individual (12 offsprings)
    Person with significant control
    2021-05-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Schell, Rosemarie
    Administrator born in June 1963
    Individual (13 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Amin, Ragen Ramenbhai
    Individual
    Officer
    2022-08-30 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 2
    Ward, Timothy Andrew
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2020-11-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Mrs Maria Gerda Koenig
    Born in October 1964
    Individual (12 offsprings)
    Person with significant control
    2018-08-22 ~ 2020-11-17
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mrs Rosemarie Schell
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    2018-08-22 ~ 2020-11-17
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Williamson, Derek Martin
    Accountant born in November 1944
    Individual (91 offsprings)
    Officer
    2018-08-22 ~ 2018-09-30
    OF - Director → CIF 0
    Williamson, Derek Martin
    Individual (91 offsprings)
    Officer
    2018-09-30 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 6
    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 GREEN ENERGY FUND LTD

Standard Industrial Classification
64191 - Banks
64910 - Financial Leasing
64922 - Activities Of Mortgage Finance Companies
64991 - Security Dealing On Own Account
Brief company account
Cash at bank and in hand
19,082,266,881 GBP2024-08-31
19,082,266,881 GBP2023-08-31
Net Current Assets/Liabilities
19,082,266,881 GBP2024-08-31
19,082,266,881 GBP2023-08-31
Total Assets Less Current Liabilities
19,082,266,881 GBP2024-08-31
19,082,266,881 GBP2023-08-31
Creditors
Amounts falling due after one year
-18,572,266,881 GBP2024-08-31
-18,572,266,881 GBP2023-08-31
Net Assets/Liabilities
510,000,000 GBP2024-08-31
510,000,000 GBP2023-08-31
Equity
Called up share capital
510,000,000 GBP2024-08-31
510,000,000 GBP2023-08-31
Equity
510,000,000 GBP2024-08-31
510,000,000 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Other Creditors
Amounts falling due after one year
18,572,266,881 GBP2024-08-31
18,572,266,881 GBP2023-08-31

  • AVIS GLOBAL GREEN ENERGY FUND LTD
    Info
    Registered number 11531289
    11531289 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2018-08-22 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.