Avtron Loadbank Worldwide Co Ltd (07263090)

Company number: 07263090
Status: Active
Type: Private Limited Company
Incorporated: 24 May 2010
Nature of business: Manufacture of other electrical equipment
Activities of other holding companies n.e.c.

Registered office

Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL

Name	Role	Appointed	Resigned
DAVIS, Andrew Simon	Director	24 May 2010	18 Jun 2010
STANLEY, Alfred James Victor	Director	1 Jul 2010	28 Feb 2012
TAFT, Peter Gress	Director	1 Jul 2010	15 Mar 2012
FRITZ, Robert John	Director	18 Jun 2010	15 Mar 2012
VISIOLI, Armand	Director	15 Mar 2012	31 Oct 2017
THOMSON, Stewart	Director	15 Mar 2012	31 Oct 2017
BUNTING, Kevin	Director	15 Mar 2012	31 Oct 2017
HUGHES, Michael Patrick	Director	31 Oct 2017	31 Dec 2020
LAMBETH, Trevor	Director	31 Oct 2017	31 Mar 2022
SAGE, Antoine Marie	Director	15 Feb 2022	30 Sep 2022
BECKER, Kelly Jean	Director	31 Dec 2020	30 Sep 2022
GREGORY, Stewart, Mr.	Director	31 Oct 2017	30 Sep 2022
INVENSYS SECRETARIES LIMITED	Corporate-Secretary	1 Dec 2017	28 Oct 2022
VISTRA COSEC LIMITED	Corporate-Secretary	16 Jan 2023	6 Nov 2025
PALDINO, Christopher	Director	30 Sep 2022	6 Nov 2025
KREUTTER, Russell	Director	30 Sep 2022	6 Nov 2025
LEMERY, Franck Roger Michel	Director	6 Nov 2025
DIBELLA, Brian Michael	Director	6 Nov 2025
BARRY, Lisa Anne	Secretary	6 Nov 2025
ROULLAC, Yriex Dominique	Director	6 Nov 2025

Name	Nature of control	Notified	Ceased
Asco Power Technologies L.P.	Ownership Of Shares 75 To 100 Percent	7 Apr 2016	1 Nov 2017
Schneider Electric Se	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Nov 2017	30 Sep 2022
Hh-Powertest Uk Acquisition Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	30 Sep 2022