Electric Avenue Ltd

Company Name	Electric Avenue Ltd
Directors	Charles William Grant Herriott and Jolanta Touzard
Company Status	Active
Company Number	07799204
Category	Private Limited Company
Incorporation Date	5 October 2011(12 years, 6 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Charles William Grant Herriott
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mrs Jolanta Touzard
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Institutional Investor
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	EVGH Limited (Corporation)
Status	Current
Appointed	01 April 2016(4 years, 6 months after company formation)
Appointment Duration	8 years
Correspondence Address	East Suite Brimscombe Port Business Park Brimscombe Stroud GL5 2QQ Wales

Director Name	Mr Giles Andrew David Robinette
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	14 Queen Anne's Gate London SW1H 9AA

Director Name	Mr Toby Benjamin Darbyshire
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Queen Anne's Gate London SW1H 9AA

Director Name	Mr Edward Guinness
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2016)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	14 Queen Anne's Gate London SW1H 9AA

Director Name	Mr Peter Tom Hill-Norton
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2016)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	14 Queen Anne's Gate London ------ SW1H 9AA

Director Name	Mr Richard Marcus Whately
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Queen Anne's Gate London ------ SW1H 9AA

Director Name	Mr Toby Alexander Marshall Ferenczi
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	186 Liverpool Road London N1 1LA

Director Name	Miss Helen Mary Murphy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2016(4 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 August 2016)
Role	Financier
Country of Residence	England
Correspondence Address	No 1 Poultry Poultry London EC2R 8EJ

Director Name	Mr Fergus James Helliwell
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 January 2021)
Role	Financier
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Jolanta Touzard
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 March 2021)
Role	Associate Director, Infrastructure Equity Team
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Catherine Jane McCall
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(4 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 July 2017)
Role	Head Of Property Fund Accounting & Reporting
Country of Residence	United Kingdom
Correspondence Address	1 Poultry Poultry London EC2R 8EJ

Director Name	Mr Nathaniel Damian Jonathan Brown
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 2019)
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Ian Shervell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(5 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	EVGH Limited (Corporation)
Status	Resigned
Appointed	31 March 2016(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2017)
Correspondence Address	Ecovision House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ Wales

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500k at £1	Share Nominees 100.00% Ordinary
1 at £1	Giles Robinette 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,014,025
Cash	£159,532
Current Liabilities	£9,276

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

29 December 2023	Confirmation statement made on 29 December 2023 with no updates (3 pages)
21 December 2023	Full accounts made up to 31 December 2022 (22 pages)
20 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
31 January 2023	Confirmation statement made on 10 December 2022 with no updates (3 pages)
6 December 2022	Termination of appointment of Ian Shervell as a director on 1 December 2022 (1 page)
6 December 2022	Appointment of Mrs Jolanta Touzard as a director on 1 December 2022 (2 pages)
11 October 2022	Full accounts made up to 31 December 2021 (22 pages)
19 April 2022	Director's details changed for Mr. Ian Shervell on 19 April 2022 (2 pages)
10 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (22 pages)
15 September 2021	Secretary's details changed for Evgh Limited on 14 September 2021 (1 page)
24 March 2021	Termination of appointment of Jolanta Touzard as a director on 19 March 2021 (1 page)
24 March 2021	Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021 (2 pages)
5 March 2021	Termination of appointment of Fergus James Helliwell as a director on 26 January 2021 (1 page)
4 March 2021	Director's details changed for Mr Ian Shervell on 19 February 2021 (2 pages)
11 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
10 December 2020	Full accounts made up to 31 December 2019 (21 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
19 August 2019	Full accounts made up to 31 December 2018 (19 pages)
15 April 2019	Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019 (1 page)
18 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (19 pages)
22 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
5 December 2017	Statement of capital on 5 December 2017 GBP 1 (4 pages)
5 December 2017	Resolutions RES13 ‐ Share premium a/c reduced 27/11/2017 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
5 December 2017	Statement by Directors (1 page)
5 December 2017	Solvency Statement dated 27/11/17 (1 page)
5 December 2017	Statement by Directors (1 page)
5 December 2017	Statement of capital on 5 December 2017 GBP 1 (4 pages)
5 December 2017	Solvency Statement dated 27/11/17 (1 page)
5 December 2017	Resolutions RES13 ‐ Share premium a/c reduced 27/11/2017 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
4 December 2017	Change of details for Aviva Investors Pip Solar Pv No.1 Limited as a person with significant control on 20 December 2016 (2 pages)
4 December 2017	Change of details for Aviva Investors Pip Solar Pv No.1 Limited as a person with significant control on 20 December 2016 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (19 pages)
25 September 2017	Full accounts made up to 31 December 2016 (19 pages)
21 September 2017	Appointment of Mr Nathaniel Brown as a director on 20 July 2017 (2 pages)
21 September 2017	Appointment of Mr Ian Shervell as a director on 20 July 2017 (2 pages)
21 September 2017	Appointment of Mr Ian Shervell as a director on 20 July 2017 (2 pages)
21 September 2017	Appointment of Mr Nathaniel Brown as a director on 20 July 2017 (2 pages)
9 August 2017	Termination of appointment of Catherine Jane Mccall as a director on 28 July 2017 (1 page)
9 August 2017	Termination of appointment of Evgh Limited as a secretary on 31 July 2017 (1 page)
9 August 2017	Termination of appointment of Catherine Jane Mccall as a director on 28 July 2017 (1 page)
9 August 2017	Termination of appointment of Evgh Limited as a secretary on 31 July 2017 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (19 pages)
5 January 2017	Full accounts made up to 31 March 2016 (19 pages)
21 December 2016	Registered office address changed from No 1. Poultry London EC2R 8EJ England to St Helen's 1 Undershaft London EC3P 3DQ on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from No 1. Poultry London EC2R 8EJ England to St Helen's 1 Undershaft London EC3P 3DQ on 21 December 2016 (1 page)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
6 October 2016	Registered office address changed from No 1 Poultry Poultry London EC2R 8EJ England to No 1. Poultry London EC2R 8EJ on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from No 1 Poultry Poultry London EC2R 8EJ England to No 1. Poultry London EC2R 8EJ on 6 October 2016 (1 page)
23 September 2016	Appointment of Mrs Catherine Jane Mccall as a director on 19 September 2016 (2 pages)
23 September 2016	Appointment of Mrs Catherine Jane Mccall as a director on 19 September 2016 (2 pages)
9 September 2016	Appointment of Mrs Jolanta Touzard as a director on 5 September 2016 (2 pages)
9 September 2016	Appointment of Mrs Jolanta Touzard as a director on 5 September 2016 (2 pages)
7 September 2016	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 (1 page)
7 September 2016	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 (1 page)
16 May 2016	Appointment of Mr Fergus James Helliwell as a director on 1 April 2016 (2 pages)
16 May 2016	Termination of appointment of Edward Guinness as a director on 1 April 2016 (1 page)
16 May 2016	Termination of appointment of Peter Tom Hill-Norton as a director on 1 April 2016 (1 page)
16 May 2016	Termination of appointment of Edward Guinness as a director on 1 April 2016 (1 page)
16 May 2016	Appointment of Miss Helen Mary Murphy as a director on 1 April 2016 (2 pages)
16 May 2016	Appointment of Miss Helen Mary Murphy as a director on 1 April 2016 (2 pages)
16 May 2016	Appointment of Mr Fergus James Helliwell as a director on 1 April 2016 (2 pages)
16 May 2016	Termination of appointment of Peter Tom Hill-Norton as a director on 1 April 2016 (1 page)
16 May 2016	Termination of appointment of Richard Marcus Whately as a director on 1 April 2016 (1 page)
16 May 2016	Termination of appointment of Richard Marcus Whately as a director on 1 April 2016 (1 page)
13 May 2016	Appointment of Evgh Limited as a secretary on 1 April 2016 (2 pages)
13 May 2016	Appointment of Evgh Limited as a secretary on 1 April 2016 (2 pages)
12 May 2016	Registered office address changed from 14 Queen Anne's Gate London SW1H 9AA to No 1 Poultry Poultry London EC2R 8EJ on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from 14 Queen Anne's Gate London SW1H 9AA to No 1 Poultry Poultry London EC2R 8EJ on 12 May 2016 (1 page)
12 May 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
12 May 2016	Appointment of Evgh Limited as a secretary on 31 March 2016 (2 pages)
12 May 2016	Appointment of Evgh Limited as a secretary on 31 March 2016 (2 pages)
12 May 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 500,001 (5 pages)
19 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 500,001 (5 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 500,001 (5 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 500,001 (5 pages)
10 November 2014	Director's details changed for Mr Robert Marcus Whately on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Mr Robert Marcus Whately on 10 November 2014 (2 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 May 2014	Termination of appointment of Toby Ferenczi as a director (1 page)
19 May 2014	Termination of appointment of Toby Darbyshire as a director (1 page)
19 May 2014	Termination of appointment of Toby Darbyshire as a director (1 page)
19 May 2014	Termination of appointment of Toby Ferenczi as a director (1 page)
14 May 2014	Director's details changed for Mr Peter Tom Hillnorton on 8 May 2014 (8 pages)
14 May 2014	Director's details changed for Mr Peter Tom Hillnorton on 8 May 2014 (8 pages)
14 May 2014	Director's details changed for Mr Peter Tom Hillnorton on 8 May 2014 (8 pages)
13 November 2013	Annual return made up to 12 November 2013 Statement of capital on 2013-11-13 GBP 500,001 (7 pages)
13 November 2013	Annual return made up to 12 November 2013 Statement of capital on 2013-11-13 GBP 500,001 (7 pages)
11 November 2013	Director's details changed for Mr Toby Ferenczi on 11 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Toby Ferenczi on 11 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Toby Ferenczi on 11 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Marcus Whately on 4 July 2013 (2 pages)
11 November 2013	Director's details changed for Mr Marcus Whately on 4 July 2013 (2 pages)
11 November 2013	Director's details changed for Mr Marcus Whately on 4 July 2013 (2 pages)
11 November 2013	Director's details changed for Mr Toby Ferenczi on 11 November 2013 (2 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 March 2013	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
12 March 2013	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
4 April 2012	Termination of appointment of Giles Robinette as a director (2 pages)
4 April 2012	Termination of appointment of Giles Robinette as a director (2 pages)
2 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 April 2012	Statement of capital following an allotment of shares on 25 November 2011 GBP 500,001 (4 pages)
2 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 April 2012	Statement of capital following an allotment of shares on 25 November 2011 GBP 500,001 (4 pages)
26 March 2012	Appointment of Mr Toby Darbyshire as a director (2 pages)
26 March 2012	Appointment of Mr Toby Darbyshire as a director (2 pages)
23 March 2012	Appointment of Mr Toby Ferenczi as a director (2 pages)
23 March 2012	Appointment of Mr Peter Tom Hillnorton as a director (2 pages)
23 March 2012	Appointment of Mr Marcus Whately as a director (2 pages)
23 March 2012	Appointment of Mr Edward Guinness as a director (2 pages)
23 March 2012	Appointment of Mr Toby Ferenczi as a director (2 pages)
23 March 2012	Appointment of Mr Peter Tom Hillnorton as a director (2 pages)
23 March 2012	Appointment of Mr Marcus Whately as a director (2 pages)
23 March 2012	Appointment of Mr Edward Guinness as a director (2 pages)
5 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Electric Avenue Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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