Air Water Ventures Ltd
- Company number
- 14442057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2022
- Nature of business
- Engineering related scientific and technical consulting activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIN, Robert Simpson | Director | 5 Dec 2022 | 12 Mar 2023 |
| GUY, Paul Meyrick | Director | 25 Oct 2022 | 27 Mar 2024 |
| GUY, Alexander David | Director | 5 Dec 2022 | 1 May 2025 |
| CUPIT, Dave | Director | 5 Dec 2022 | 1 May 2025 |
| OGIER GLOBAL (UK) LIMITED | Corporate-Secretary | 27 Feb 2026 | |
| CARR, Peter | Director | 1 May 2025 | |
| HURN, Matthew John | Director | 1 May 2025 | |
| MILLER, Bert Eugene | Director | 1 May 2025 | |
| MOLLICA, Andrea | Director | 27 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Meyrick Guy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2022 | 5 Dec 2022 |
| Mr Alexander David Guy | Significant Influence Or Control | 5 Dec 2022 | 1 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £12,131,669 | £31,414 | 0 |
| 31 Dec 2023 | £1,599,113 | £157,666 | 0 |
Connections
Directors’ other companies
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at Vici UK Reit Limited
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at SB Innovo Management Co Ltd
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at SB Liverpool Innovo Co Ltd
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at SB Pbsa Holding UK Ltd
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at Invensa Tradeco UK Limited
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at Inventory Solutions Holdco UK Limited
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at SB Springs Holdco UK Limited
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at Aviemore Chineham Park No. 1 Limited
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at Aviemore Chineham Park No. 2 Limited
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at London & Valley Water Limited
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