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AVONSIDE ENERGY HOLDINGS LIMITED

Active
12565118·incorporated 2020-04-20

AVONSIDE ENERGY HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 April 2020 at Companies House (number 12565118; OpenRegistry canonical ID GB-12565118-avonside-energy-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-20
Registered Address
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

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

Persons with significant control

AVONSIDE ENERGY HOLDINGS LIMITED has 1 person with significant control on file:

  • W7s Directors Limited (England And Wales reg. 14647839). Notified 2023-02-09.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Jamie Christopher Constable born 1964 resident in United Kingdom, British national. Notified 2020-04-20. Ceased 2023-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gold Round Limited (United Kingdom reg. 05687325). Notified 2020-04-20. Ceased 2023-02-09.
    • Has significant influence or control
  • The Flight And Partners Recovery Fund Limited (Guernsey reg. 48444). Notified 2022-09-09. Ceased 2022-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AVONSIDE ENERGY HOLDINGS LIMITED has previously traded as:

  • JCP TWO LIMITED (until 2024-06-16)

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