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- ELECTRIC AVENUE LTD
ELECTRIC AVENUE LTD
Active - Accounts Filed
General Information
NAME
ELECTRIC AVENUE LTD
COMPANY NUMBER
07799204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/10/2011
(13 years and 2 months old)
WEBSITE
myelectricavenue.info
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3M 4AE
Telephone: 01638522067
TPS: No
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED | Active - Accounts Filed | View Report |
ELECTRIC AVENUE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Accounts filed |
Date: 29/10/2024 | Event: New Board Member Deborah Jane Bird (932750183) Appointed |
Date: 04/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELECTRIC AVENUE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRIC AVENUE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRIC AVENUE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2016 - Present (8 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 2 |
View Report |
Charles William Grant Herriott 23/03/2021 - Present (3 years and 9 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 85 |
View Report |
01/12/2022 - Present (2years) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 27 |
View Report |
25/10/2024 - Present (2 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 0 |
View Report |
05/10/2011 - Present (13 years and 2 months) Born in May 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Accounts filed |
Date: 29/10/2024 | Event: New Board Member Deborah Jane Bird (932750183) Appointed |
Date: 04/01/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 08/12/2022 | Event: Ian Shervell (923818060) has left the board |
Date: 08/12/2022 | Event: New Board Member Jolanta Touzard (919694253) Appointed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 17/09/2021 | Event: New Company Secretary ECOVISION ASSET MANAGEMENT LTD (920808460) Appointed |
Date: 26/03/2021 | Event: New Board Member Charles William Grant Herriott (928120556) Appointed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 22/08/2019 | Event: New Accounts filed |
Date: 17/04/2019 | Event: Nathaniel Damian Jonathan Brown (923509178) has left the board |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 02/10/2017 | Event: Nathaniel Brown (923817935) has left the board |
Date: 02/10/2017 | Event: New Board Member Nathaniel Brown (923509178) Appointed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 25/09/2017 | Event: New Board Member Ian Shervell (923818060) Appointed |
Date: 25/09/2017 | Event: New Board Member Nathaniel Brown (923817935) Appointed |
Date: 11/08/2017 | Event: Catherine Jane McCall (920431816) has left the board |
Date: 11/08/2017 | Event: EVGH LIMITED (920808460) has left the board |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 23/12/2016 | Event: Change in Reg. Office |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: Change in Reg. Office |
Date: 27/09/2016 | Event: New Board Member Catherine Jane McCall (920431816) Appointed |
Date: 13/09/2016 | Event: New Board Member Jolanta Touzard (919694253) Appointed |
Date: 09/09/2016 | Event: Helen Mary Murphy (919692254) has left the board |
Date: 01/06/2016 | Event: EVGH LIMITED (920811739) has left the board |
Date: 30/05/2016 | Event: EVGH LIMITED (920808556) has left the board |
Date: 30/05/2016 | Event: New Company Secretary EVGH LIMITED (920808460) Appointed |
Date: 18/05/2016 | Event: New Board Member Fergus James Helliwell (919872512) Appointed |
Date: 18/05/2016 | Event: New Board Member Helen Mary Murphy (919692254) Appointed |
Date: 18/05/2016 | Event: Richard Marcus Whately (914751503) has left the board |
Date: 18/05/2016 | Event: Edward Guinness (916781658) has left the board |
Date: 18/05/2016 | Event: Peter Tom Hill-Norton (916781486) has left the board |
Date: 17/05/2016 | Event: New Company Secretary EVGH LIMITED (920811739) Appointed |
Date: 16/05/2016 | Event: Change in Reg. Office |
Date: 16/05/2016 | Event: New Company Secretary EVGH LIMITED (920808556) Appointed |
Date: 23/01/2016 | Event: New Annual Return filed |
Date: 13/01/2016 | Event: New Accounts filed |
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