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Electric Avenue Ltd

Electric Avenue Ltd is an active company incorporated on 5 October 2011 with the registered office located in London, City of London. Electric Avenue Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07799204
Private limited company
Age
14 years
Incorporated 5 October 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (9 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 4 months ago)
Previous address was
Telephone
01132381382
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Ian Shervell
Director • Director • British • Lives in UK • Born in Oct 1978
Charles William Grant Herriott
Director • British • Lives in UK • Born in Apr 1986
Deborah Jane Bird
Director • Asset Manager • British • Lives in UK • Born in Sep 1975
Jolanta Touzard
Director • Institutional Investor • British • Lives in England • Born in Sep 1976
Evgh Limited
Secretary
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Shareholders, PSCs & Group Structure
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2015 Sunbeam Limited
Evgh Limited, Charles William Grant Herriott, and 3 more are mutual people.
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Westcountry Solar Solutions Limited
Charles William Grant Herriott, Jolanta Touzard, and 2 more are mutual people.
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Renewable Clean Energy 3 Limited
Charles William Grant Herriott, Jolanta Touzard, and 2 more are mutual people.
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Quarryvale One Limited
Charles William Grant Herriott and Mr Ian Shervell are mutual people.
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Renewable Clean Energy Limited
Deborah Jane Bird and Mr Ian Shervell are mutual people.
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Homesun Limited
Deborah Jane Bird and Mr Ian Shervell are mutual people.
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New Energy Residential Solar Limited
Deborah Jane Bird and Mr Ian Shervell are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£71.29K
Decreased by £436.6K (-86%)
Turnover
£1.08M
Increased by £1.32K (0%)
Employees
Unreported
Same as previous period
Total Assets
£7.55M
Decreased by £951.27K (-11%)
Total Liabilities
-£9.24M
Decreased by £593.84K (-6%)
Net Assets
-£1.68M
Decreased by £357.42K (+27%)
Debt Ratio (%)
122%
Increased by 6.7% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Days Ago on 6 Oct 2025
Jolanta Touzard Resigned
1 Month Ago on 1 Sep 2025
Mr. Ian Shervell Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Nov 2024
Ms Deborah Jane Bird Appointed
11 Months Ago on 25 Oct 2024
Inspection Address Changed
1 Year 4 Months Ago on 18 May 2024
Aviva Investors Pip Solar Pv No.1 Limited (PSC) Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Jolanta Touzard as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr. Ian Shervell as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Appointment of Ms Deborah Jane Bird as a director on 25 October 2024
Submitted on 25 Oct 2024
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Change of details for Aviva Investors Pip Solar Pv No.1 Limited as a person with significant control on 27 March 2024
Submitted on 10 Apr 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 29 Dec 2023
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Repayment History
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