AVONSIDE ENERGY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Waller, Graham
Born in April 1966
Individual (6 offsprings)
Officer
2023-04-14 ~ now
OF - Director → CIF 0
2
Rumble, William John
Born in April 1970
Individual (11 offsprings)
Officer
2022-09-09 ~ now
OF - Director → CIF 0
3
Thompson, Richard John
Born in May 1973
Individual (5 offsprings)
Officer
2023-04-14 ~ now
OF - Director → CIF 0
4
AVONSIDE ENERGY HOLDINGS LIMITED
- now
JCP TWO LIMITED - 2024-06-16
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-106 GBP2024-04-30
Person with significant control
2022-09-09 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
W7S DIRECTORS LIMITED
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-09 ~ now
OF - Director → CIF 0
Person with significant control
2023-02-09 ~ now
PE - Has significant influence or control → CIF 0
6
COSSEY COSEC SERVICES LIMITED
- now
DOVER 24 LIMITED - 2022-11-02
4th Floor, 24 Old Bond Street, London, United Kingdom
Active Corporate (3 parents, 247 offsprings)
Equity (Company account)
702 GBP2024-09-30
Officer
2022-09-09 ~ now
OF - Secretary → CIF 0

Ceased 8

1
Kershaw, Keith
Director born in November 1957
Individual (39 offsprings)
Officer
2009-10-05 ~ 2022-09-09
OF - Director → CIF 0
2
Fuller, Matthew
Director born in January 1983
Individual
Officer
2022-09-09 ~ 2022-12-16
OF - Director → CIF 0
3
Stanton, Edward
Chief Executive born in February 1959
Individual (26 offsprings)
Officer
2022-03-29 ~ 2022-09-09
OF - Director → CIF 0
4
Bhogaita, Rajesh Prabhashanker
Director born in September 1962
Individual (6 offsprings)
Officer
2019-06-03 ~ 2020-10-15
OF - Director → CIF 0
5
Burke, Anthony
Director born in June 1962
Individual (26 offsprings)
Officer
2009-10-05 ~ 2022-08-23
OF - Director → CIF 0
6
Morley, Andrew
Director born in August 1967
Individual (27 offsprings)
Officer
2019-08-01 ~ 2021-06-25
OF - Director → CIF 0
7
AVONSIDE GROUP SERVICES LIMITED
The Courtyard, The Courtyard, Green Lane, Heywood, England
Dissolved Corporate (4 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ 2022-09-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
8
GOLD ROUND LIMITED
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 104 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-09-09 ~ 2023-02-09
PE - Director → CIF 0

Company in focus

Previous names

OCTAGON BUILDING LIMITED - 2019-08-01

ROOFSPACE SOLUTIONS LIMITED - 2014-06-26

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Total Inventories

570,506 GBP2022-06-30

202,604 GBP2020-12-31

Debtors

8,731,682 GBP2022-06-30

3,857,659 GBP2020-12-31

Cash at bank and in hand

627,704 GBP2022-06-30

547,887 GBP2020-12-31

Current Assets

9,929,892 GBP2022-06-30

4,608,150 GBP2020-12-31

Creditors

Current

8,658,104 GBP2022-06-30

2,909,045 GBP2020-12-31

Net Current Assets/Liabilities

1,271,788 GBP2022-06-30

1,699,105 GBP2020-12-31

Total Assets Less Current Liabilities

1,271,788 GBP2022-06-30

1,699,105 GBP2020-12-31

Equity

Called up share capital

1 GBP2022-06-30

1 GBP2020-12-31

Retained earnings (accumulated losses)

1,271,787 GBP2022-06-30

1,699,104 GBP2020-12-31

Equity

1,271,788 GBP2022-06-30

1,699,105 GBP2020-12-31

Average Number of Employees

682021-01-01 ~ 2022-06-30

762020-01-01 ~ 2020-12-31

AVONSIDE ENERGY LIMITED
Info
OCTAGON BUILDING LIMITED - 2019-08-01
ROOFSPACE SOLUTIONS LIMITED - 2019-08-01
Registered number 07035945
4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
PRIVATE LIMITED COMPANY incorporated on 2009-10-05 (16 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.