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Companies House/London/Company profile

AVA ENERGY LIMITED

Active
07781688·incorporated 2011-09-21

AVA ENERGY LIMITED is an active UK private limited company, incorporated on 21 September 2011 at Companies House (number 07781688; OpenRegistry canonical ID GB-07781688-ava-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-21
Registered Address
3RD FLOOR, 60 STRAND, LONDON, WC2N 5LR, UNITED KINGDOM
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Mortgages and charges

11 charges recorded against the company at Companies House: 4 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

AVA ENERGY LIMITED has 1 person with significant control on file:

  • Mr Julian Adam Morison born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AVA ENERGY LIMITED has previously traded as:

  • AVA GLOBAL LIMITED (until 2015-03-12)
  • RECRUITMENT AND HUMAN CAPITAL MANAGEMENT LIMITED (until 2011-10-04)

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