Company information:
Electric Avenue Ltd (No: 07799204)
Address: 80 FENCHURCH STREET, LONDON, EC3M 4AE, UNITED KINGDOM
Status: Active
Incorporated: 10-May-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 35110 - Production of electricity
Current Director: FERGUS JAMES HELLIWELL ( DOB: Oct-1981 From: Apr-2016 )
Current Director: CHARLES WILLIAM GRANT HERRIOTT ( DOB: Apr-1986 From: Mar-2021 )
Current Director: IAN SHERVELL ( DOB: Oct-1978 From: Jul-2017 )
Current Director: IAN SHERVELL ( DOB: Oct-1978 From: Jul-2017 )
Current Director: JOLANTA TOUZARD ( DOB: Sep-1976 From: Dec-2022 )
Current Secretary: ECOVISION ASSET MANAGEMENT LTD ( From: Apr-2016 )
Current Secretary: EVGH LIMITED ( From: Apr-2016 )
Resigned Director: NATHANIEL DAMIAN JONATHAN BROWN ( DOB: Mar-1978 From: Jul-2017 To: Apr-2019 )
Resigned Director: TOBY BENJAMIN DARBYSHIRE ( From: Nov-2011 To: Mar-2014 )
Resigned Director: TOBY FERENCZI ( DOB: Jan-1983 From: Nov-2011 To: Mar-2014 )
Resigned Director: TOBY ALEXANDER MARSHALL FERENCZI ( DOB: Jan-1983 From: Nov-2011 To: Mar-2014 )
Resigned Director: EDWARD GUINNESS ( From: Nov-2011 To: Apr-2016 )
Resigned Director: PETER TOM HILL-NORTON ( DOB: Nov-1975 From: Nov-2011 To: Apr-2016 )
Resigned Director: CATHERINE JANE MCCALL ( DOB: Mar-1984 From: Sep-2016 To: Jul-2017 )
Resigned Director: HELEN MARY MURPHY ( From: Apr-2016 To: Aug-2016 )
Resigned Director: GILES ANDREW DAVID ROBINETTE ( DOB: May-1962 From: Oct-2011 To: Nov-2011 )
Resigned Director: IAN SHERVELL ( DOB: Oct-1978 From: Jul-2017 To: Dec-2022 )
Resigned Director: RICHARD MARCUS WHATELY ( From: Nov-2011 To: Apr-2016 )
Resigned Secretary: EVGH LIMITED ( From: Mar-2016 To: Jul-2017 )
Persons of Significant Control:
Aviva Investors Pip Solar Pv No.1 Limited, 80 Fenchurch Street, London, EC3M 4AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)