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AVONSIDE ENERGY LIMITED

Active
07035945·incorporated 2009-10-05

AVONSIDE ENERGY LIMITED is an active UK private limited company, incorporated on 5 October 2009 at Companies House (number 07035945; OpenRegistry canonical ID GB-07035945-avonside-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-05
Registered Address
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AVONSIDE ENERGY LIMITED has 2 persons with significant control on file:

  • W7s Directors Limited (England And Wales reg. 14647839). Notified 2023-02-09.
    • Has significant influence or control
  • Avonside Energy Holdings Limited (England reg. 12565118). Notified 2022-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Avonside Group Services Limited (England reg. 6591179). Notified 2016-04-06. Ceased 2022-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AVONSIDE ENERGY LIMITED has previously traded as:

  • OCTAGON BUILDING LIMITED (until 2019-08-01)
  • ROOFSPACE SOLUTIONS LIMITED (until 2014-06-26)

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