ELECTRIC AVENUE LTD - LONDON


Company Profile Company Filings

Overview

ELECTRIC AVENUE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELECTRIC AVENUE LTD was incorporated 12 years ago on 05/10/2011 and has the registered number: 07799204. The accounts status is FULL and accounts are next due on 30/09/2024.

ELECTRIC AVENUE LTD - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST HELEN'S
LONDON
EC3P 3DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EVGH LIMITED Corporate Secretary 2016-04-01 CURRENT
MR CHARLES WILLIAM GRANT HERRIOTT Apr 1986 British Director 2021-03-23 CURRENT
JOLANTA TOUZARD Sep 1976 British Director 2022-12-01 CURRENT
EVGH LIMITED Corporate Secretary 2016-03-31 UNTIL 2017-07-31 RESIGNED
JOLANTA TOUZARD Sep 1976 British Director 2016-09-05 UNTIL 2021-03-19 RESIGNED
MR RICHARD MARCUS WHATELY Mar 1977 British Director 2011-11-22 UNTIL 2016-04-01 RESIGNED
MR IAN SHERVELL Oct 1978 British Director 2017-07-20 UNTIL 2022-12-01 RESIGNED
MR GILES ANDREW DAVID ROBINETTE May 1962 English Director 2011-10-05 UNTIL 2011-11-22 RESIGNED
MS HELEN MURPHY Apr 1981 Irish Director 2016-04-01 UNTIL 2016-08-24 RESIGNED
MRS CATHERINE JANE MCCALL Mar 1984 British Director 2016-09-19 UNTIL 2017-07-28 RESIGNED
MR PETER TOM HILL-NORTON Nov 1975 British Director 2011-11-22 UNTIL 2016-04-01 RESIGNED
FERGUS JAMES HELLIWELL Oct 1981 British Director 2016-04-01 UNTIL 2021-01-26 RESIGNED
MR EDWARD GUINNESS Jul 1976 British Director 2011-11-22 UNTIL 2016-04-01 RESIGNED
MR TOBY FERENCZI Jan 1983 British Director 2011-11-22 UNTIL 2014-03-01 RESIGNED
MR TOBY BENJAMIN DARBYSHIRE Sep 1981 British Director 2011-11-22 UNTIL 2014-03-01 RESIGNED
MR NATHANIEL BROWN Mar 1978 British Director 2017-07-20 UNTIL 2019-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Investors Pip Solar Pv No.1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENEWABLE CLEAN ENERGY LIMITED LONDON ENGLAND Active FULL 43210 - Electrical installation
HOMESUN LIMITED READING Active FULL 35110 - Production of electricity
RENEWABLE CLEAN ENERGY 2 LIMITED WOKINGHAM Dissolved... FULL 35110 - Production of electricity
FREETRICITY SOUTH EAST LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
REDAN POWER LTD WOKINGHAM Dissolved... FULL 35110 - Production of electricity
SPIRE ENERGY LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
DEN BROOK ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WOOLLEY HILL ELECTRICAL ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
SE06 PEP LIMITED WINNERSH Dissolved... FULL 35110 - Production of electricity
SE11 PEP LIMITED WINNERSH Dissolved... FULL 35110 - Production of electricity
CE01 PEP LIMITED WOKINGHAM Dissolved... SMALL 35110 - Production of electricity
JACKS LANE ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
MEDIUM SCALE WIND NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
CE07 PEP LIMITED WOKINGHAM Dissolved... FULL 35110 - Production of electricity
AD06 PEP LIMITED WOKINGHAM Dissolved... FULL 35110 - Production of electricity
TURNCOLE WIND FARM LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
MINNYGAP ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
RENEWABLE CLEAN ENERGY 3 LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
MEDIUM SCALE WIND NO.2 LIMITED PERTH SCOTLAND Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Electric Avenue Limited - Limited company - abbreviated - 11.6 2014-10-31 31-03-2014 £68,851 Cash £990,741 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 98000 - Residents property management
20 GRACECHURCH (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
2-10 MORTIMER STREET GP LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
2-10 MORTIMER STREET (GP NO 1) LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
2015 SUNBEAM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
MINNYGAP ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
GES SOLAR3 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CARA RENEWABLES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity