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AVON COMBINED ELECTRICAL SERVICES LIMITED
Company number 03348152 · Private Limited Company · In Administration. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AVON COMBINED ELECTRICAL SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in AVON COMBINED ELECTRICAL SERVICES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03348152
- Status
- In Administration
- Company type
- Private Limited Company
- Incorporated
- 9 April 1997
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Electrical installation; Plumbing, heat and air-conditioning installation
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AVON COMBINED ELECTRICAL SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 April 2024) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AVON COMBINED ELECTRICAL SERVICES LIMITED
AVON COMBINED ELECTRICAL SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of AVON COMBINED ELECTRICAL SERVICES LIMITED · statement of 9 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JOHN SELF | — | 4,000 | A ORDINARY |
| TAUMARUNUI INVESTMENTS LLP | — | 4,000 | A ORDINARY |
| Masked · in the company report | — | — | — |
| STEPHEN SAGE | — | 1,000 | A ORDINARY |
People with significant control · 3 current
Who controls AVON COMBINED ELECTRICAL SERVICES LIMITED
AVON COMBINED ELECTRICAL SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr John Self | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 13 February 2024 | Person · British · resident in England |
| Mr Bryan Green | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 13 February 2024 | Person · British · resident in United Kingdom |
| Taumarunui Investments Llp | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 13 February 2024 | Company · Llp · England · number Oc420366 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rdcp Investments 11 Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 November 2022 | 13 February 2024 |
| Masked · in the company report | — | — | — |
| Mr Mark Steven Norman | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 29 November 2022 |
| Mr Richard John Mullis | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 29 November 2022 |
Officers · 3 current
Who runs AVON COMBINED ELECTRICAL SERVICES LIMITED
AVON COMBINED ELECTRICAL SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SAGE, Stephen James | Secretary | 9 April 1997 | British | — |
| SAGE, Stephen James | Director | 9 May 1997 | British | England |
| SELF, John Gary | Director | 13 February 2024 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 9 April 1997 | 9 April 1997 |
| BREWER, Simon Stanley | Director | 9 April 1997 | 7 August 2003 |
| DILLON, Gareth Edward | Director | 29 November 2022 | 10 January 2023 |
| DUBYLOVSKA, Iryna | Director | 29 November 2022 | 30 November 2022 |
| MULLIS, Richard John | Director | 9 May 1997 | 29 November 2022 |
| NORMAN, Mark Steven | Director | 9 May 1997 | 29 November 2022 |
| RIZVI, Sameer | Director | 29 November 2022 | 30 November 2022 |
| SAGE, Julie Carol | Director | 3 August 2023 | 23 August 2023 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 9 April 1997 | 9 April 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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