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 2
  • 1
    Quinn, Jonathan Anthony Nicholas
    Director born in July 1991
    Individual (11 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Ng, Alexander Raymond
    Corporate Development & Strategy born in October 1983
    Individual (8 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mccaffrey, Stephen Edward
    Chief Financial Officer born in January 1974
    Individual (1 offspring)
    Officer
    2020-06-19 ~ 2020-11-20
    OF - Director → CIF 0
  • 2
    Baltar, Abigail
    Head Of Finance born in October 1980
    Individual (1 offspring)
    Officer
    2020-11-20 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Doljanin, Milorad Matthew Peter
    Chief Executive Officer born in November 1974
    Individual (4 offsprings)
    Officer
    2020-06-19 ~ 2020-11-19
    OF - Director → CIF 0
  • 4
    Mackey, Peter Liam, Mr.
    Chief Executive Officer born in July 1979
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ 2023-12-21
    OF - Director → CIF 0
  • 5
    2, Clarendon House, Hamilton, Bermuda
    Corporate
    Person with significant control
    2020-06-19 ~ 2020-06-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVENIR LNG (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AVENIR LNG (UK) LIMITED
    Info
    Registered number 12682702
    Lower Ground Floor, 30, St. George Street, London W1S 2FH
    Private Limited Company incorporated on 2020-06-19 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • AVENIR LNG (UK) LIMITED
    S
    Registered number 12682702
    3rd Floor 41-44, Great Queen Street, London, United Kingdom, WC2B 5AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Lower Ground Floor, 30, St. George Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Lower Ground Floor, 30, St. George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,204,430 GBP2022-12-31
    Person with significant control
    2021-08-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Lower Ground Floor, 30, St. George Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Lower Ground Floor, 30, St. George Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    Lower Ground Floor, 30, St. George Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-09 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    Lower Ground Floor, 30, St. George Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-02 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.