# AVG Imperial Ltd

## Details

- **Company number:** [09347372](https://find-and-update.company-information.service.gov.uk/company/09347372)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 2014
- **Registered office:** FIRST FLOOR 26-28 ELLERBECK COURT, STOKESLEY BUSINESS PARK, STOKESLEY, TS9 5PT
- **Nature of business:** [39000](/sic/39000) Remediation activities and other waste management services
- **Corporate group:** [Generate UK Investment Holdings Limited](/group/8244) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate-secretary | 4 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avg Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jan 2018 | 15 Mar 2023 |
| Slf Realisation Fund Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Mar 2023 | 24 Mar 2023 |
| Generate Uk Ad I Limited | ownership-of-shares-75-to-100-percent | 24 Mar 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£338,292 | £1,050,705 | 1 |
| 31 Dec 2022 | -£27,653,527 | £97,690 | 1 |
| 31 Dec 2021 | -£16,518,554 | £64,774 | 2 |
| 31 Dec 2020 | -£10,207,974 | £512,750 | 3 |
| 31 Dec 2019 | -£5,373,795 | £186,697 | 3 |
| 31 Dec 2018 | -£2,841,095 | £4,682,518 | 3 |
| 31 Dec 2017 | -£1,214,702 | £7,855,024 | - |
| 31 Dec 2016 | £217,655 | £4,588,572 | - |



## Owned by

AVG Imperial Ltd → [Generate UK Ad I Limited](/company/13764901) → [Generate UK Ad Holdings Limited](/company/13764039) → [Generate UK Investment Holdings Limited](/company/13763619)



## Controls

- [D&F Solutions Limited](/company/10520146) (10520146)



## Directors' other companies

- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [UK Velocity Bidco Limited](/company/17355743)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Anil Agarwal Riverside Studios Trust](/company/15805952)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Think Limited](/company/04573723)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Visual Risk (UK) Limited](/company/08945643)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Dean Group Management UK Limited](/company/16391225)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Manta Ray Ventures (UK) Limited](/company/17371783)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Blueface Limited](/company/07873156)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-director at [Stratton Property Holdings Limited](/company/11726318)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Tessera Investments Limited](/company/16760157)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Templus UK Ii Limited](/company/12542548)



## Companies at the same address

- [Biopower (Hartlepool) Limited](/company/10203628) (10203628)
- [D&F Solutions Limited](/company/10520146) (10520146)
- [Generate Upcycle Services UK Limited](/company/11096762) (11096762)
- [Wight Farm Energy Services Limited](/company/11422667) (11422667)