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Home > England & Wales Companies > AVONSIDE ENERGY LIMITED
Company Information for

AVONSIDE ENERGY LIMITED

4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW,
Company Registration Number
07035945
Private Limited Company
Active

Company Overview

About Avonside Energy Ltd
AVONSIDE ENERGY LIMITED was founded on 2009-10-05 and has its registered office in London. The organisation's status is listed as "Active". Avonside Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVONSIDE ENERGY LIMITED
 
Legal Registered Office
4TH FLOOR 24 OLD BOND STREET
MAYFAIR
LONDON
W1S 4AW
Other companies in OL10
 
Previous Names
OCTAGON BUILDING LIMITED01/08/2019
ROOFSPACE SOLUTIONS LIMITED26/06/2014
Filing Information
Company Number 07035945
Company ID Number 07035945
Date formed 2009-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB329172204  
Last Datalog update: 2024-05-05 14:34:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONSIDE ENERGY LIMITED
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Company Officers of AVONSIDE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BURKE
 Director 2009-10-05
KEITH KERSHAW
 Director 2009-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BURKE COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED Director 2009-10-27 CURRENT 1991-12-18 In Administration
ANTHONY BURKE COBSEN-DAVIES ROOFING (SUSSEX/KENT) LIMITED Director 2009-10-27 CURRENT 2009-06-25 Active - Proposal to Strike off
ANTHONY BURKE AVONSIDE ROOFING GROUP LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active - Proposal to Strike off
ANTHONY BURKE AVONSIDE GROUP SERVICES LIMITED Director 2008-05-13 CURRENT 2008-05-13 In Administration
ANTHONY BURKE FAIRVIEW ROOFING LIMITED Director 2005-08-01 CURRENT 2005-08-01 Active - Proposal to Strike off
ANTHONY BURKE AVONSIDE RENEWABLES LIMITED Director 2003-09-17 CURRENT 1994-07-25 Active - Proposal to Strike off
ANTHONY BURKE AVONSIDE ROOFING LIMITED Director 1999-08-27 CURRENT 1988-12-21 In Administration
KEITH KERSHAW TUDOR ROOFING LIMITED Director 2018-05-09 CURRENT 1978-11-13 In Administration
KEITH KERSHAW CHARTWELL ROOFING COMPANY LIMITED Director 2017-11-01 CURRENT 2012-02-02 Active - Proposal to Strike off
KEITH KERSHAW BRACKNELL FLAT ROOFING LIMITED Director 2017-07-25 CURRENT 2017-02-28 Active
KEITH KERSHAW BRACKNELL ROOFING LIMITED Director 2017-07-25 CURRENT 1973-05-11 In Administration
KEITH KERSHAW ALMIRE HOLDINGS LTD Director 2017-07-25 CURRENT 2016-06-22 Active - Proposal to Strike off
KEITH KERSHAW PLOUGHCROFT LTD Director 2016-12-22 CURRENT 2006-03-21 Liquidation
KEITH KERSHAW S M ROOFING CONTRACTS LIMITED Director 2016-04-06 CURRENT 2005-05-18 In Administration
KEITH KERSHAW BURKE INVESTMENTS LIMITED Director 2015-10-29 CURRENT 2015-05-18 Liquidation
KEITH KERSHAW ABSOLUTE SOLAR AND WIND (SOUTH) LIMITED Director 2014-12-15 CURRENT 2011-07-21 Dissolved 2016-11-29
KEITH KERSHAW ABSOLUTE RENEWABLE ENERGY (UK) LIMITED Director 2014-12-15 CURRENT 2013-01-21 Liquidation
KEITH KERSHAW COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED Director 2009-10-27 CURRENT 1991-12-18 In Administration
KEITH KERSHAW COBSEN-DAVIES ROOFING (SUSSEX/KENT) LIMITED Director 2009-10-27 CURRENT 2009-06-25 Active - Proposal to Strike off
KEITH KERSHAW AVONSIDE ROOFING GROUP LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active - Proposal to Strike off
KEITH KERSHAW AVONSIDE GROUP SERVICES LIMITED Director 2008-05-13 CURRENT 2008-05-13 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-10-09Director's details changed for Bill Rumble on 2022-09-09
2023-09-27REGISTRATION OF A CHARGE / CHARGE CODE 070359450005
2023-06-30Unaudited abridged accounts made up to 2022-06-30
2023-04-18DIRECTOR APPOINTED MR RICHARD JOHN THOMPSON
2023-04-18DIRECTOR APPOINTED MR GRAHAM WALLER
2023-02-10Appointment of W7S Directors Limited as director on 2023-02-09
2023-02-10APPOINTMENT TERMINATED, DIRECTOR GOLD ROUND LIMITED
2023-02-10Notification of W7S Directors Limited as a person with significant control on 2023-02-09
2023-01-10APPOINTMENT TERMINATED, DIRECTOR MATTHEW FULLER
2023-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FULLER
2023-01-06SECRETARY'S DETAILS CHNAGED FOR DOVER 24 LIMITED on 2022-11-02
2023-01-06CH04SECRETARY'S DETAILS CHNAGED FOR DOVER 24 LIMITED on 2022-11-02
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070359450004
2022-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070359450003
2022-10-28PSC05Change of details for Jcp Two Limited as a person with significant control on 2022-10-28
2022-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070359450001
2022-09-27Memorandum articles filed
2022-09-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-27RES01ADOPT ARTICLES 27/09/22
2022-09-27MEM/ARTSARTICLES OF ASSOCIATION
2022-09-23PSC02Notification of Jcp Two Limited as a person with significant control on 2022-09-09
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD STANTON
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM Avonside Roofing Ltd the Courtyard, Green Lane Heywood Lancashire OL10 2EX
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH KERSHAW
2022-09-15PSC07CESSATION OF AVONSIDE GROUP SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-15AP04Appointment of Dover 24 Limited as company secretary on 2022-09-09
2022-09-15AP01DIRECTOR APPOINTED MATTHEW FULLER
2022-09-15AP02Appointment of Gold Round Limited as director on 2022-09-09
2022-09-12REGISTRATION OF A CHARGE / CHARGE CODE 070359450002
2022-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 070359450002
2022-09-08Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-08AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-02APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURKE
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURKE
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-03-29AP01DIRECTOR APPOINTED MR EDWARD STANTON
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORLEY
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH PRABHASHANKER BHOGAITA
2020-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 070359450001
2019-11-24CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-29PSC05Change of details for Avonside Group Services Limited as a person with significant control on 2016-04-06
2019-08-14AP01DIRECTOR APPOINTED MR ANDREW MORLEY
2019-08-01RES15CHANGE OF COMPANY NAME 01/08/19
2019-07-16AP01DIRECTOR APPOINTED MR RAJESH PRABHASHANKER BHOGAITA
2019-06-03MEM/ARTSARTICLES OF ASSOCIATION
2019-06-03RES01ADOPT ARTICLES 03/06/19
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-23DISS40Compulsory strike-off action has been discontinued
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0105/10/15 ANNUAL RETURN FULL LIST
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0105/10/14 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-26RES15CHANGE OF NAME 20/06/2014
2014-06-26CERTNMCompany name changed roofspace solutions LIMITED\certificate issued on 26/06/14
2014-06-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-20AR0105/10/13 ANNUAL RETURN FULL LIST
2013-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BURKE / 23/04/2013
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH KERSHAW / 23/04/2013
2012-10-08AR0105/10/12 FULL LIST
2012-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM INDEPENDENCE HOUSE HIGH STREET HEYWOOD LANCASHIRE OL10 4HF UNITED KINGDOM
2011-12-21AR0105/10/11 FULL LIST
2011-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-16AA01PREVSHO FROM 31/10/2011 TO 31/12/2010
2011-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-07AR0105/10/10 FULL LIST
2009-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVONSIDE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVONSIDE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AVONSIDE ENERGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVONSIDE ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of AVONSIDE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVONSIDE ENERGY LIMITED
Trademarks
We have not found any records of AVONSIDE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVONSIDE ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AVONSIDE ENERGY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AVONSIDE ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVONSIDE ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVONSIDE ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1S 4AW