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Avtron Loadbank Worldwide Co., Ltd

07263090

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL
Incorporated 24/05/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

On track

Industry

27900
Manufacture of other electrical equipment
64209
Activities of other holding companies

Officers

Ms Lisa Anne Barry

secretary · Since 06/11/2025

Mr Brian Michael Dibella

director · Since 06/11/2025

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Mr Franck Roger Michel Lemery

director · Since 06/11/2025

FRENCH · FRANCE · Age 59

Also on 6 other boards

Mr Yriex Dominique Roullac

director · Since 06/11/2025

FRENCH · FRANCE · Age 46

Also on 10 other boards

Persons with Significant Control

Hh-Powertest Uk Acquisition Ltd

75–100% shares
75–100% votes

First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Notified 30/09/2022

Former PSCs

Asco Power Technologies L.P.

Ceased 01/11/2017

Schneider Electric Se

Ceased 30/09/2022

Charges0 outstanding

Charge
satisfied

SJC DLF IV 10 YEAR-H, LLC (THE “COLLATERAL AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED TR

Created 25/06/2024Registered 27/06/2024Satisfied 05/11/2025
Charge
satisfied

SJC DLF IV 10 YEAR-H, LLC (THE “COLLATERAL AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED TR

Created 06/05/2024Registered 07/05/2024Satisfied 05/11/2025
Charge
satisfied

SJC DLF IV 10 YEAR-H, LLC AS COLLATERAL AGENT

Created 30/09/2022Registered 04/10/2022Satisfied 05/11/2025