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AVEVA SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00803680
Incorporation Date
1964-05-04
Company Type
Private limited company (Ltd.)
Address
CAMBRIDGE, United Kingdom
Website
www.aveva.com/
Source: Companies House

AVEVA SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00803680, and its current status with Companies House is active. The company was incorporated on 4 May 1964 and lists its registered address as CAMBRIDGE, United Kingdom. 1 shareholder is on record for AVEVA SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AVEVA SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AVEVA GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AVEVA GROUP LIMITED 100% Companies House

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Officers

4

Four officers are currently on record for AVEVA SOLUTIONS LIMITED, filed with Companies House. Caspar Herzberg (appointed 2023-03-10), Amanda Diston (appointed 2023-06-13), Peter Coveney (appointed 2023-06-13) and Martha Cannon (appointed 2024-09-12) all serve as Director.

The register reports 60 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at AVEVA SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CH
Caspar Herzberg ACTIVE

Appointed
2023-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Amanda Diston ACTIVE

Appointed
2023-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Coveney ACTIVE

Appointed
2023-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Martha Cannon ACTIVE

Appointed
2024-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AVEVA SOLUTIONS LIMITED sits 4 levels below its ultimate parent, SCHNEIDER ELECTRIC SE, registered in France. 19 subsidiaries are recorded beneath it, across 13 jurisdictions. Immediately above AVEVA SOLUTIONS LIMITED is AVEVA GROUP LIMITED, holding 100% as filed in AVEVA SOLUTIONS LIMITED's own shareholder record with Companies House. SCHNEIDER ELECTRIC SE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 19 subsidiaries span United Kingdom, India, Norway, Germany, China, Malaysia, and 7 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
SCHNEIDER ELECTRIC SE
France
AVEVA SOLUTIONS INDIA LLP
IndiaIN 36AAYFA6913G1Z3

Aveva AS
NorwayNO 978611494

AVEVA INFORMATION TECHNOLOGY INDIA PRIVATE LIMITED
IndiaIN 27AADCA0847M1ZJ

AVEVA GmbH+ subsidiaries
GermanyDE 60313B34927

Aveva Solutions(shanghai)co.ltd
ChinaCN 310115400275834

AVEVA LIMITED
United KingdomGB 05249855

AVEVA ASIA PACIFIC SDN. BHD.+ subsidiaries
MalaysiaMY 518152V

Aveva AB+ subsidiaries
SwedenSE 5560023763

+11 more entities

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Frequently Asked Questions

Who owns AVEVA SOLUTIONS LIMITED?

One shareholder is currently on record for AVEVA SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVEVA GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AVEVA SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AVEVA SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AVEVA SOLUTIONS LIMITED have on record?

1 shareholder is shown on record for AVEVA SOLUTIONS LIMITED.

What is AVEVA SOLUTIONS LIMITED's company registration number?

AVEVA SOLUTIONS LIMITED's registration number is 00803680, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AVEVA SOLUTIONS LIMITED still an active company?

AVEVA SOLUTIONS LIMITED's status on Companies House is listed as active.

When was AVEVA SOLUTIONS LIMITED incorporated?

AVEVA SOLUTIONS LIMITED was incorporated on 4 May 1964, according to Companies House.

What is AVEVA SOLUTIONS LIMITED's registered address?

The registered address on file for AVEVA SOLUTIONS LIMITED is CAMBRIDGE, United Kingdom.

What legal structure is AVEVA SOLUTIONS LIMITED registered as?

AVEVA SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AVEVA SOLUTIONS LIMITED?

Four officers are currently on record for AVEVA SOLUTIONS LIMITED, filed with Companies House. Caspar Herzberg (appointed 2023-03-10), Amanda Diston (appointed 2023-06-13), Peter Coveney (appointed 2023-06-13) and Martha Cannon (appointed 2024-09-12) all serve as Director. Management authority at AVEVA SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AVEVA SOLUTIONS LIMITED have a parent company or subsidiaries?

AVEVA SOLUTIONS LIMITED sits 4 levels below its ultimate parent, SCHNEIDER ELECTRIC SE, registered in France. 19 subsidiaries are recorded beneath it, across 13 jurisdictions. Those 19 subsidiaries span United Kingdom, India, Norway, Germany, China, Malaysia, and 7 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AVEVA SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVEVA SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AVEVA SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AVEVA SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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