Avove Limited
- Company number
- 02578069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 1991
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Lowry Building & Civil Engineering Ltd (15 companies)
Registered office
Previous names
- Amey Utility Services Limited (until 14 Apr 2022)
- Agentcharm Limited (until 9 Mar 1994)
- ARM Group Limited (until 15 Nov 2011)
- Enterprise Utility Services Limited (until 29 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIMBER, Rebecca Anne | Director | 23 Jul 2026 | |
| PERKINS, Mark | Director | 12 Apr 2022 | |
| RAFFERTY, Patrick | Director | 12 Nov 2020 | |
| JONES, Darren Simon | Director | 20 Jul 2018 | |
| BOUCHER, Joseph | Director | 20 Jun 2022 | 27 Jul 2026 |
| FISHER, Ian | Director | 12 Apr 2022 | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ersa One Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
12 Apr 2022 | |
| A.R.M Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Apr 2022 |
Accounts
Connections
Owned by
Avove Limited → Ersa One Limited → Ersa Two Limited → Ersa Three Limited → Delilah Bidco Limited → Delilah Midco Limited
Controls
- DLJ Water Limited (NI669884)
- Jacopa-Deane Group Ltd (NI669889)
Directors’ other companies
- JONES, Darren Simon - Director at Avove Holdings Limited
- JONES, Darren Simon - Director at Ersa Three Limited
- JONES, Darren Simon - Director at Delilah Topco Limited
- JONES, Darren Simon - Director at Delilah Midco Limited
- JONES, Darren Simon - Director at Delilah Bidco Limited
- JONES, Darren Simon - Director at Ersa Two Limited
- JONES, Darren Simon - Director at Ersa One Limited
- KIMBER, Rebecca Anne - Director at Delilah Topco Limited
- PERKINS, Mark - Director at Avove Holdings Limited
- RAFFERTY, Patrick - Director at Delilah Topco Limited
Companies at the same address
- Avove Holdings Limited (13812417)
- Delilah Bidco Limited (17317260)
- Delilah Midco Limited (17317172)
- Delilah Topco Limited (17317020)
- Ersa One Limited (13809793)
- Ersa Three Limited (13812665)
- Ersa Two Limited (13813223)