Avonside Energy Limited
Company Profile
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MediumAvonside Energy Limited
07035945•Private Limited With Share Capital
4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW
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Incorporated
05/10/2009
Company Age
16 years
Directors
6
Employees
114
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Avonside Energy Limited (07035945) is a private limited with share capital incorporated on 05/10/2009 (16 years old) and registered in london, W1S4AW. The company operates under SIC code 96090 and is classified as Medium.
Avonside energy limited is the insulation and solar pv service provider of choice for house builders across the uk. avonside energy is also bringing welcome relief to businesses squeezed by rising energy costs through its commercial-scale solar pv operations.headquartered in leicester, avonside ener...
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 05/10/2009
W1S4AW
114 employees
Financial Overview
Total Assets
£10.51M
Liabilities
£8.04M
Net Assets
£2.46M
Turnover
£28.81M
Cash
£248.3K
Key Metrics
114
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2022
Resolution
Category:Resolution
Date:27-09-2022
Memorandum Articles
Category:Incorporation
Date:27-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Resolution
Category:Resolution
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Memorandum Articles
Category:Incorporation
Date:03-06-2019
Resolution
Category:Resolution
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2014
Change Of Name Notice
Category:Change Of Name
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Incorporation Company
Category:Incorporation
Date:05-10-2009
Import / Export
Imports
12 Months0
60 Months19
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
24 Old Bond Street, London, W1S4AWRegistered
Unit 3, St Georges House, Gaddesby Lane, Leicester, Leicestershire, LE74YH
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