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.
- 1
Ng, Alexander Raymond
Corporate Development & Strategy born in October 1983Individual (9 offsprings)Officer
2024-02-29 ~ nowOF - Director → CIF 0 - 2
Quinn, Jonathan Anthony Nicholas
Director born in July 1991Individual (10 offsprings)Officer 2023-12-12 ~ nowOF - Director → CIF 0 - 3
Clarendon House, 2 Church Street, Hamilton, BermudaCorporatePerson with significant control 2021-09-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Mackey, Peter Liam, Mr.
Chief Executive Officer born in July 1979Individual (2 offsprings)Officer 2020-11-20 ~ 2023-12-21OF - Director → CIF 0 - 2
Doljanin, Milorad Matthew Peter
Chief Executive Officer born in November 1974Individual (4 offsprings)Officer 2020-06-19 ~ 2020-11-19OF - Director → CIF 0 - 3
Mccaffrey, Stephen Edward
Chief Financial Officer born in January 1974Individual (1 offspring)Officer 2020-06-19 ~ 2020-11-20OF - Director → CIF 0 - 4
Baltar, Abigail
Head Of Finance born in October 1980Individual (2 offsprings)Officer 2020-11-20 ~ 2024-02-29OF - Director → CIF 0 - 52, Clarendon House, Hamilton, BermudaCorporatePerson with significant control2020-06-19 ~ 2020-06-19PE - Ownership of shares – 75% or more → CIF 0
AVENIR LNG (UK) LIMITED
Standard Industrial Classification
- Registered number 12682702
AVENIR LNG (UK) LIMITED
InfoLower Ground Floor, 30, St. George Street, London W1S 2FHPrivate Limited Company incorporated on 2020-06-19 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-18CIF 0 AVENIR LNG (UK) LIMITED
SRegistered number 126827023rd Floor 41-44, Great Queen Street, London, United Kingdom, WC2B 5ADPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
- 1Lower Ground Floor, 30, St. George Street, London, EnglandActive Corporate (3 parents)Person with significant control 2020-06-20 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Lower Ground Floor, 30, St. George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,204,430 GBP2022-12-31Person with significant control 2021-08-27 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3Lower Ground Floor, 30, St. George Street, London, EnglandActive Corporate (3 parents)Person with significant control 2021-08-16 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4Lower Ground Floor, 30, St. George Street, London, EnglandActive Corporate (3 parents)Person with significant control 2021-07-09 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5Lower Ground Floor, 30, St. George Street, London, EnglandActive Corporate (3 parents)Person with significant control 2022-02-09 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 6Lower Ground Floor, 30, St. George Street, London, EnglandActive Corporate (3 parents)Person with significant control 2025-06-23 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 7Lower Ground Floor, 30, St. George Street, London, EnglandActive Corporate (3 parents)Person with significant control 2020-12-02 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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