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Home > England & Wales Companies > ELECTRIC AVENUE LTD
Company Information for

ELECTRIC AVENUE LTD

80 FENCHURCH STREET, LONDON, EC3M 4AE,
Company Registration Number
07799204
Private Limited Company
Active

Company Overview

About Electric Avenue Ltd
ELECTRIC AVENUE LTD was founded on 2011-10-05 and has its registered office in London. The organisation's status is listed as "Active". Electric Avenue Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELECTRIC AVENUE LTD
 
Legal Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4AE
Other companies in SW1H
 
Filing Information
Company Number 07799204
Company ID Number 07799204
Date formed 2011-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 07:42:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRIC AVENUE LTD
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Companies with same name ELECTRIC AVENUE LTD
The following companies were found which have the same name as ELECTRIC AVENUE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRIC AVENUE (UK) LIMITED 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ Active Company formed on the 2014-10-13
ELECTRIC AVENUE PRODUCTIONS LTD 93 HIGHLAND ROAD BROMLEY BR1 4AA Active - Proposal to Strike off Company formed on the 2011-05-10
ELECTRIC AVENUE LONDON LTD 86 OLD CHURCH STREET LONDON ENGLAND SW3 6EP Dissolved Company formed on the 2014-08-18
ELECTRIC AVENUE LIMITED 11 JOHN STREET WATERFORD Dissolved Company formed on the 2006-08-28
ELECTRIC AVENUE PUBS AND DINING LIMITED 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN Active - Proposal to Strike off Company formed on the 2015-02-11
ELECTRIC AVENUE CAFE LLC 300 ELLICOTT STREET Erie BUFFALO NY 14203 Active Company formed on the 2009-11-23
electric avenue llc 8191 Westside Street Littleton CO 80125 Good Standing Company formed on the 2005-07-19
Electric Avenue eRides, LLC 910 J Street Unit C13 Salida CO 81201 Voluntarily Dissolved Company formed on the 2014-05-18
Electric Avenue Company, LLC 24026 E Jamison Dr Aurora CO 80016 Good Standing Company formed on the 2013-04-03
ELECTRIC AVENUE (SURREY) LIMITED 32 SEYMOUR ROAD EAST MOLESEY SURREY UNITED KINGDOM KT8 0PB Dissolved Company formed on the 2015-05-29
ELECTRIC AVENUE ENTERTAINMENT, LLC 1113 ELECTRIC AVE APT 13 VENICE CA 90291-5607 ACTIVE Company formed on the 2013-11-21
ELECTRIC AVENUE INVESTORS LLC 4157 VIA MARINA MARINA DEL REY CA 90292 ACTIVE Company formed on the 2001-04-27
ELECTRIC AVENUE LOFT #11 LLC 710 WILSHIRE BLVD STE 210 SANTA MONICA CA 90401 ACTIVE Company formed on the 2014-04-23
ELECTRIC AVENUE PRODUCTIONS LLC 625 VERNON AVE VENICE CA 90291 ACTIVE Company formed on the 2011-06-08
ELECTRIC AVENUE STUDIOS, LLC 1627 ELECTRIC AVE VENICE CA 90291 CONVERTED-OUT Company formed on the 2005-06-15
ELECTRIC AVENUE STUDIOS, LP 1627 ELECTIC AVE VENICE CA 90291 ACTIVE Company formed on the 2014-03-27
ELECTRIC AVENUE, LLC 45 540 DESERT FOX DRIVE LA QUINTA CA 92253 CANCELED Company formed on the 1998-01-13
electric avenue 31270 john wallace road 309 evergreen CO 80439 Delinquent Company formed on the 2005-05-30
ELECTRIC AVENUE SOUTH LIMITED 81-83 HIGH STREET BAGSHOT GU19 5AH Active - Proposal to Strike off Company formed on the 2015-07-28
ELECTRIC AVENUE (HERTS) LTD 4 RAWMEC BUSINESS PARK PLUMPTON ROAD HODDESDON HERTFORDSHIRE EN11 0EE Active Company formed on the 2015-07-30

Company Officers of ELECTRIC AVENUE LTD

Current Directors
Officer Role Date Appointed
EVGH LIMITED
 Company Secretary 2016-04-01
NATHANIEL DAMIAN JONATHAN BROWN
 Director 2017-07-20
FERGUS JAMES HELLIWELL
 Director 2016-04-01
IAN SHERVELL
 Director 2017-07-20
JOLANTA TOUZARD
 Director 2016-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
EVGH LIMITED
 Company Secretary 2016-03-31 2017-07-31
CATHERINE JANE MCCALL
 Director 2016-09-19 2017-07-28
HELEN MARY MURPHY
 Director 2016-04-01 2016-08-24
EDWARD GUINNESS
 Director 2011-11-22 2016-04-01
PETER TOM HILL-NORTON
 Director 2011-11-22 2016-04-01
RICHARD MARCUS WHATELY
 Director 2011-11-22 2016-04-01
TOBY BENJAMIN DARBYSHIRE
 Director 2011-11-22 2014-03-01
TOBY FERENCZI
 Director 2011-11-22 2014-03-01
GILES ANDREW DAVID ROBINETTE
 Director 2011-10-05 2011-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVGH LIMITED REDAN POWER LTD Company Secretary 2016-04-01 CURRENT 2011-10-05 Liquidation
EVGH LIMITED RENEWABLE CLEAN ENERGY 2 LIMITED Company Secretary 2016-03-31 CURRENT 2010-10-29 Liquidation
EVGH LIMITED SPIRE ENERGY LTD Company Secretary 2016-03-31 CURRENT 2011-10-05 Active
NATHANIEL DAMIAN JONATHAN BROWN SUNNYSIDE 2 WIND TURBINE LIMITED Director 2017-11-03 CURRENT 2015-04-28 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN ILI (WEST STRATHORE FARM) LIMITED Director 2017-11-03 CURRENT 2012-05-18 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN COALVILLE WIND LIMITED Director 2017-11-03 CURRENT 2015-11-12 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN SAUNTON WIND LIMITED Director 2017-11-03 CURRENT 2015-07-02 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN STAFFORD WIND LIMITED Director 2017-11-03 CURRENT 2015-07-02 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN WINDLEND (SOUTHRIGG) LIMITED Director 2017-11-03 CURRENT 2016-04-04 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN LONDON & CAMBRIDGE ENERGY LIMITED Director 2017-11-03 CURRENT 2011-07-28 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN MEDIUM SCALE WIND NO.2 LIMITED Director 2017-11-03 CURRENT 2011-08-15 Active
NATHANIEL DAMIAN JONATHAN BROWN ILI (HAYWOODHEAD) LIMITED Director 2017-11-03 CURRENT 2011-08-15 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN ILI (GARELWOOD) LIMITED Director 2017-11-03 CURRENT 2012-05-23 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN SUNNYSIDE 1 WIND TURBINE LTD Director 2017-11-03 CURRENT 2015-04-28 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN PRE (WHITEHILL) LIMITED Director 2017-11-03 CURRENT 2014-10-02 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN ILI (NEILSTONSIDE) LIMITED Director 2017-11-03 CURRENT 2011-08-15 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN WINDLEND (LEICESTERSHIRE) LIMITED Director 2017-11-03 CURRENT 2015-08-28 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN MEDIUM SCALE WIND NO.1 LIMITED Director 2017-11-02 CURRENT 2013-07-15 Active
NATHANIEL DAMIAN JONATHAN BROWN WESTCOUNTRY SOLAR SOLUTIONS LIMITED Director 2017-09-27 CURRENT 2011-07-01 Active
NATHANIEL DAMIAN JONATHAN BROWN AVON SOLAR ENERGY LIMITED Director 2017-09-27 CURRENT 2011-07-26 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN DEN BROOK ENERGY LIMITED Director 2017-09-25 CURRENT 2012-02-10 Active
NATHANIEL DAMIAN JONATHAN BROWN WOOLLEY HILL ELECTRICAL ENERGY LIMITED Director 2017-09-25 CURRENT 2013-01-29 Active
NATHANIEL DAMIAN JONATHAN BROWN TURNCOLE WIND FARM LIMITED Director 2017-09-25 CURRENT 2014-06-03 Active
NATHANIEL DAMIAN JONATHAN BROWN JACKS LANE ENERGY LIMITED Director 2017-09-25 CURRENT 2013-07-12 Active
NATHANIEL DAMIAN JONATHAN BROWN MINNYGAP ENERGY LIMITED Director 2017-09-25 CURRENT 2015-06-17 Active
NATHANIEL DAMIAN JONATHAN BROWN RENEWABLE CLEAN ENERGY 3 LIMITED Director 2017-07-26 CURRENT 2016-05-06 Active
NATHANIEL DAMIAN JONATHAN BROWN RENEWABLE CLEAN ENERGY 2 LIMITED Director 2017-07-20 CURRENT 2010-10-29 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN SPIRE ENERGY LTD Director 2017-07-20 CURRENT 2011-10-05 Active
NATHANIEL DAMIAN JONATHAN BROWN REDAN POWER LTD Director 2017-07-20 CURRENT 2011-10-05 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED Director 2017-07-03 CURRENT 1998-10-14 Active
NATHANIEL DAMIAN JONATHAN BROWN BIOMASS UK NO. 2 LIMITED Director 2017-06-30 CURRENT 2015-10-28 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN BIOMASS UK NO. 3 LIMITED Director 2017-06-30 CURRENT 2015-11-04 Liquidation
FERGUS JAMES HELLIWELL HOMESUN LIMITED Director 2017-09-12 CURRENT 2010-07-01 Active
FERGUS JAMES HELLIWELL EES OPERATIONS 1 LIMITED Director 2017-09-12 CURRENT 2010-10-14 Active
FERGUS JAMES HELLIWELL SOLAR CLEAN ENERGY LIMITED Director 2017-09-12 CURRENT 2010-11-11 Active
FERGUS JAMES HELLIWELL FREETRICITY SOUTH EAST LIMITED Director 2017-09-12 CURRENT 2011-03-09 Active
FERGUS JAMES HELLIWELL FREE SOLAR (STAGE 2) LIMITED Director 2017-09-12 CURRENT 2011-03-22 Active
FERGUS JAMES HELLIWELL HOMESUN 4 LIMITED Director 2017-09-12 CURRENT 2011-04-07 Active
FERGUS JAMES HELLIWELL FREE SOLAR HOLDCO LIMITED Director 2017-09-12 CURRENT 2012-07-20 Active
FERGUS JAMES HELLIWELL RENEWABLE CLEAN ENERGY LIMITED Director 2017-09-12 CURRENT 2010-03-30 Active
FERGUS JAMES HELLIWELL TGHC LIMITED Director 2017-09-12 CURRENT 2011-03-29 Active
FERGUS JAMES HELLIWELL NEW ENERGY RESIDENTIAL SOLAR LIMITED Director 2017-09-12 CURRENT 2010-10-01 Active
FERGUS JAMES HELLIWELL FREE SOLAR (STAGE 1) LIMITED Director 2017-09-12 CURRENT 2011-03-22 Active
FERGUS JAMES HELLIWELL HOMESUN 2 LIMITED Director 2017-09-12 CURRENT 2011-04-07 Active
FERGUS JAMES HELLIWELL HOMESUN 3 LIMITED Director 2017-09-12 CURRENT 2011-04-07 Active
FERGUS JAMES HELLIWELL HOMESUN 5 LIMITED Director 2017-09-12 CURRENT 2011-06-21 Active
FERGUS JAMES HELLIWELL ANESCO SOUTH WEST LIMITED Director 2017-09-12 CURRENT 2011-10-14 Active
FERGUS JAMES HELLIWELL ANESCO MID DEVON LIMITED Director 2017-09-12 CURRENT 2011-10-25 Active
FERGUS JAMES HELLIWELL NORTON ENERGY SLS LIMITED Director 2017-09-12 CURRENT 2011-03-14 Active
FERGUS JAMES HELLIWELL RENEWABLE CLEAN ENERGY 3 LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
FERGUS JAMES HELLIWELL SPIRE ENERGY LTD Director 2016-04-01 CURRENT 2011-10-05 Active
FERGUS JAMES HELLIWELL REDAN POWER LTD Director 2016-04-01 CURRENT 2011-10-05 Liquidation
FERGUS JAMES HELLIWELL RENEWABLE CLEAN ENERGY 2 LIMITED Director 2016-03-31 CURRENT 2010-10-29 Liquidation
FERGUS JAMES HELLIWELL MILL NU PROPERTIES LIMITED Director 2015-06-17 CURRENT 1998-07-17 Liquidation
FERGUS JAMES HELLIWELL NUPPP NOMINEES LIMITED Director 2015-06-17 CURRENT 2001-11-29 Active
IAN SHERVELL WESTCOUNTRY SOLAR SOLUTIONS LIMITED Director 2017-09-27 CURRENT 2011-07-01 Active
IAN SHERVELL AVON SOLAR ENERGY LIMITED Director 2017-09-27 CURRENT 2011-07-26 Liquidation
IAN SHERVELL HOMESUN LIMITED Director 2017-09-12 CURRENT 2010-07-01 Active
IAN SHERVELL SOLAR CLEAN ENERGY LIMITED Director 2017-09-12 CURRENT 2010-11-11 Active
IAN SHERVELL FREETRICITY SOUTH EAST LIMITED Director 2017-09-12 CURRENT 2011-03-09 Active
IAN SHERVELL HOMESUN 4 LIMITED Director 2017-09-12 CURRENT 2011-04-07 Active
IAN SHERVELL FREE SOLAR HOLDCO LIMITED Director 2017-09-12 CURRENT 2012-07-20 Active
IAN SHERVELL TGHC LIMITED Director 2017-09-12 CURRENT 2011-03-29 Active
IAN SHERVELL NEW ENERGY RESIDENTIAL SOLAR LIMITED Director 2017-09-12 CURRENT 2010-10-01 Active
IAN SHERVELL FREE SOLAR (STAGE 1) LIMITED Director 2017-09-12 CURRENT 2011-03-22 Active
IAN SHERVELL HOMESUN 2 LIMITED Director 2017-09-12 CURRENT 2011-04-07 Active
IAN SHERVELL HOMESUN 3 LIMITED Director 2017-09-12 CURRENT 2011-04-07 Active
IAN SHERVELL HOMESUN 5 LIMITED Director 2017-09-12 CURRENT 2011-06-21 Active
IAN SHERVELL ANESCO SOUTH WEST LIMITED Director 2017-09-12 CURRENT 2011-10-14 Active
IAN SHERVELL ANESCO MID DEVON LIMITED Director 2017-09-12 CURRENT 2011-10-25 Active
IAN SHERVELL NORTON ENERGY SLS LIMITED Director 2017-09-12 CURRENT 2011-03-14 Active
IAN SHERVELL NU LOCAL CARE CENTRES (FARNHAM) LIMITED Director 2017-09-08 CURRENT 2001-03-27 Active
IAN SHERVELL BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED Director 2017-09-08 CURRENT 2000-12-15 Active
IAN SHERVELL NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED Director 2017-09-08 CURRENT 1999-11-04 Active
IAN SHERVELL NU DEVELOPMENTS (BRIGHTON) LIMITED Director 2017-09-08 CURRENT 2001-08-29 Active
IAN SHERVELL NU LOCAL CARE CENTRES (BRADFORD) LIMITED Director 2017-09-08 CURRENT 1998-10-01 Active
IAN SHERVELL NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED Director 2017-09-08 CURRENT 1998-10-14 Active
IAN SHERVELL NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED Director 2017-09-08 CURRENT 1998-10-14 Active
IAN SHERVELL NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED Director 2017-09-08 CURRENT 1998-10-14 Active
IAN SHERVELL NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED Director 2017-09-08 CURRENT 1998-10-14 Active
IAN SHERVELL NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED Director 2017-09-08 CURRENT 1998-10-14 Active
IAN SHERVELL NU OFFICES FOR REDCAR LIMITED Director 2017-09-08 CURRENT 2000-08-08 Active
IAN SHERVELL NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED Director 2017-09-08 CURRENT 1998-10-14 Active
IAN SHERVELL NU SCHOOLS FOR REDBRIDGE LIMITED Director 2017-09-08 CURRENT 2000-08-08 Active
IAN SHERVELL NU LIBRARY FOR BRIGHTON LIMITED Director 2017-09-08 CURRENT 2001-01-11 Active
IAN SHERVELL THE SQUARE BRIGHTON LIMITED Director 2017-09-08 CURRENT 2001-03-27 Active
IAN SHERVELL RENEWABLE CLEAN ENERGY 3 LIMITED Director 2017-07-26 CURRENT 2016-05-06 Active
IAN SHERVELL RENEWABLE CLEAN ENERGY 2 LIMITED Director 2017-07-20 CURRENT 2010-10-29 Liquidation
IAN SHERVELL EES OPERATIONS 1 LIMITED Director 2017-07-20 CURRENT 2010-10-14 Active
IAN SHERVELL FREE SOLAR (STAGE 2) LIMITED Director 2017-07-20 CURRENT 2011-03-22 Active
IAN SHERVELL RENEWABLE CLEAN ENERGY LIMITED Director 2017-07-20 CURRENT 2010-03-30 Active
IAN SHERVELL SPIRE ENERGY LTD Director 2017-07-20 CURRENT 2011-10-05 Active
IAN SHERVELL REDAN POWER LTD Director 2017-07-20 CURRENT 2011-10-05 Liquidation
JOLANTA TOUZARD RENEWABLE CLEAN ENERGY 2 LIMITED Director 2016-09-27 CURRENT 2010-10-29 Liquidation
JOLANTA TOUZARD SPIRE ENERGY LTD Director 2016-09-05 CURRENT 2011-10-05 Active
JOLANTA TOUZARD REDAN POWER LTD Director 2016-09-05 CURRENT 2011-10-05 Liquidation
JOLANTA TOUZARD DEN BROOK ENERGY LIMITED Director 2016-06-13 CURRENT 2012-02-10 Active
JOLANTA TOUZARD WOOLLEY HILL ELECTRICAL ENERGY LIMITED Director 2016-06-13 CURRENT 2013-01-29 Active
JOLANTA TOUZARD TURNCOLE WIND FARM LIMITED Director 2016-06-13 CURRENT 2014-06-03 Active
JOLANTA TOUZARD JACKS LANE ENERGY LIMITED Director 2016-06-13 CURRENT 2013-07-12 Active
JOLANTA TOUZARD MEDIUM SCALE WIND NO.1 LIMITED Director 2015-04-02 CURRENT 2013-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02CONFIRMATION STATEMENT MADE ON 29/12/24, WITH NO UPDATES
2024-11-07FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-25DIRECTOR APPOINTED MS DEBORAH JANE BIRD
2024-04-10Change of details for Aviva Investors Pip Solar Pv No.1 Limited as a person with significant control on 2024-03-27
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM St Helen's 1 Undershaft London EC3P 3DQ England
2023-12-29CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-01-31CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-19CH01Director's details changed for Mr. Ian Shervell on 2022-04-19
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-15CH04SECRETARY'S DETAILS CHNAGED FOR EVGH LIMITED on 2021-09-14
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JOLANTA TOUZARD
2021-03-24AP01DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS JAMES HELLIWELL
2021-03-04CH01Director's details changed for Mr Ian Shervell on 2021-02-19
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-12-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL DAMIAN JONATHAN BROWN
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-12-05SH20Statement by Directors
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-05SH19Statement of capital on 2017-12-05 GBP 1
2017-12-05CAP-SSSolvency Statement dated 27/11/17
2017-12-05RES13Resolutions passed:
  • Share premium a/c reduced 27/11/2017
  • Resolution of reduction in issued share capital
2017-12-05RES06REDUCE ISSUED CAPITAL 27/11/2017
2017-12-04PSC05Change of details for Aviva Investors Pip Solar Pv No.1 Limited as a person with significant control on 2016-12-20
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21AP01DIRECTOR APPOINTED MR NATHANIEL BROWN
2017-09-21AP01DIRECTOR APPOINTED MR IAN SHERVELL
2017-09-21AP01DIRECTOR APPOINTED MR NATHANIEL BROWN
2017-09-21AP01DIRECTOR APPOINTED MR IAN SHERVELL
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE MCCALL
2017-08-09TM02Termination of appointment of Evgh Limited on 2017-07-31
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2016 FROM NO 1. POULTRY LONDON EC2R 8EJ ENGLAND
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2016 FROM NO 1. POULTRY LONDON EC2R 8EJ ENGLAND
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 500001
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM No 1 Poultry Poultry London EC2R 8EJ England
2016-09-23AP01DIRECTOR APPOINTED MRS CATHERINE JANE MCCALL
2016-09-09AP01DIRECTOR APPOINTED MRS JOLANTA TOUZARD
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WHATELY
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER HILL-NORTON
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GUINNESS
2016-05-16AP01DIRECTOR APPOINTED MISS HELEN MARY MURPHY
2016-05-16AP01DIRECTOR APPOINTED MR FERGUS JAMES HELLIWELL
2016-05-13AP04CORPORATE SECRETARY APPOINTED EVGH LIMITED
2016-05-12AP04CORPORATE SECRETARY APPOINTED EVGH LIMITED
2016-05-12AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 14 QUEEN ANNE'S GATE LONDON SW1H 9AA
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 500001
2016-01-19AR0110/12/15 FULL LIST
2016-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 500001
2014-12-11AR0110/12/14 FULL LIST
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARCUS WHATELY / 10/11/2014
2014-10-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR TOBY FERENCZI
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR TOBY DARBYSHIRE
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TOM HILLNORTON / 08/05/2014
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 500001
2013-11-13AR0112/11/13 NO CHANGES
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY FERENCZI / 11/11/2013
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY FERENCZI / 11/11/2013
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WHATELY / 04/07/2013
2013-07-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-12AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2012-11-08AR0105/11/12 FULL LIST
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GILES ROBINETTE
2012-04-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-02SH0125/11/11 STATEMENT OF CAPITAL GBP 500001
2012-03-26AP01DIRECTOR APPOINTED MR TOBY DARBYSHIRE
2012-03-23AP01DIRECTOR APPOINTED MR TOBY FERENCZI
2012-03-23AP01DIRECTOR APPOINTED MR MARCUS WHATELY
2012-03-23AP01DIRECTOR APPOINTED MR EDWARD GUINNESS
2012-03-23AP01DIRECTOR APPOINTED MR PETER TOM HILLNORTON
2011-10-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ELECTRIC AVENUE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTRIC AVENUE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRIC AVENUE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Creditors
Creditors Due Within One Year 2013-03-31 £ 43,860

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRIC AVENUE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 500,001
Cash Bank In Hand 2013-03-31 £ 25,407
Current Assets 2013-03-31 £ 31,274
Debtors 2013-03-31 £ 5,867
Shareholder Funds 2013-03-31 £ 943,038
Tangible Fixed Assets 2013-03-31 £ 955,624

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRIC AVENUE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRIC AVENUE LTD
Trademarks
We have not found any records of ELECTRIC AVENUE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRIC AVENUE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ELECTRIC AVENUE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRIC AVENUE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRIC AVENUE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTRIC AVENUE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 4AE