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All Information about:

                        
Name

Carnegie-Edison Infrastructure (Holdings) LTD

Address
Brewsan
Coldharbour Lane
West End
Woking
GU24 9QN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 July 2018
Company No. 11342544 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Carter, John Status: Active Notified: 02/05/2018 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Rowsell, Andrew Jonathan Status: Ceased Notified: 02/05/2018 Ceased: 30/08/2024 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Carter, John Old Woking, Surrey, United Kingdom Status: Active Notified: 02/05/2018 Date of Birth: 05/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rowsell, Andrew Jonathan Old Woking, Surrey, United Kingdom Status: Ceased Notified: 02/05/2018 Ceased: 31/08/2024 Date of Birth: 10/1966 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Avia Solutions Limited Status: Active Notified: 31/05/2018 Companies House Number: 04154373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors