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Nom

Ebro Aviation Limited

Adresse
4 Cork Street
1st Floor
London
W1S 3LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10756283 Show on Companies House
Accountsfull
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Esken Aviation Limited
  • Stobart Aviation Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Esken Limited Status: Active Notified: 09/05/2024 Companies House Number: 00039117 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Esken Holdings Limited Status: Ceased Notified: 05/05/2017 Ceased: 09/05/2024 Companies House Number: 07246663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Dilworth, Nicholas Anthony London, England Status: Active Notified: 09/09/2019 Date of Birth: 04/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,
    Dilworth, Nicholas Anthony, Mr. St. Pauls Square, Liverpool, England Status: Active Notified: 09/09/2019 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,
    Shearer, David James Buchanan St. Pauls Square, Liverpool, England Status: Active Notified: 07/06/2023 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Connect Aviation PLC Status: Active Notified: 20/12/2017 Companies House Number: 11120629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Everdeal 2019 Limited Status: Active Notified: 27/04/2020 Companies House Number: 11829107 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB London Southend Aviation Services Limited Status: Active Notified: 20/07/2022 Companies House Number: 14245109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Propius Funding Limited Status: Active Notified: 20/10/2022 Companies House Number: 14431338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Widnes Realisations Limited Status: Active Notified: 12/06/2017 Companies House Number: 03327150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag London Southend Airport Company LTD Status: Ceased Notified: 12/06/2017 Ceased: 16/05/2024 Companies House Number: 02881745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB London Southend JET Centre Limited Status: Ceased Notified: 29/06/2017 Ceased: 19/08/2021 Companies House Number: 10841425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB London Southend Solar Limited Status: Ceased Notified: 12/06/2017 Ceased: 19/08/2021 Companies House Number: 09225106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Skytanking Aviation Services ENG Limited Status: Ceased Notified: 14/06/2017 Ceased: 15/05/2023 Companies House Number: 10818963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more