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 5
  • 1
    Touzard, Jolanta
    Institutional Investor born in September 1976
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Herriott, Charles William Grant
    Director born in April 1986
    Individual (14 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Deborah Jane
    Asset Manager born in September 1975
    Individual (40 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ECOVISION (GROUP) LIMITED - 2015-06-17
    ECOVISION ENERGY SOLUTIONS LIMITED - 2013-06-04
    East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, England
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    -240,236 GBP2022-10-01 ~ 2023-09-30
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Ferenczi, Toby Alexander Marshall
    Company Director born in January 1983
    Individual (4 offsprings)
    Officer
    2011-11-22 ~ 2014-03-01
    OF - Director → CIF 0
  • 2
    Whately, Richard Marcus
    Company Director born in March 1977
    Individual (6 offsprings)
    Officer
    2011-11-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Robinette, Giles Andrew David
    Financial Controller born in May 1962
    Individual (2 offsprings)
    Officer
    2011-10-05 ~ 2011-11-22
    OF - Director → CIF 0
  • 4
    Shervell, Ian
    Director born in October 1978
    Individual (17 offsprings)
    Officer
    2017-07-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Guinness, Edward
    Fund Manager born in July 1976
    Individual (9 offsprings)
    Officer
    2011-11-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Touzard, Jolanta
    Associate Director, Infrastructure Equity Team born in September 1976
    Individual (6 offsprings)
    Officer
    2016-09-05 ~ 2021-03-19
    OF - Director → CIF 0
  • 7
    Darbyshire, Toby Benjamin
    Company Director born in September 1981
    Individual (4 offsprings)
    Officer
    2011-11-22 ~ 2014-03-01
    OF - Director → CIF 0
  • 8
    Murphy, Helen Mary
    Financier born in April 1981
    Individual (14 offsprings)
    Officer
    2016-04-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 9
    Helliwell, Fergus James
    Financier born in October 1981
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2021-01-26
    OF - Director → CIF 0
  • 10
    Brown, Nathaniel Damian Jonathan
    Asset Management born in March 1978
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2019-04-03
    OF - Director → CIF 0
  • 11
    Mccall, Catherine Jane
    Head Of Property Fund Accounting & Reporting born in March 1984
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2017-07-28
    OF - Director → CIF 0
  • 12
    Hill-norton, Peter Tom
    Financier born in November 1975
    Individual (4 offsprings)
    Officer
    2011-11-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    ECOVISION (GROUP) LIMITED - 2015-06-17
    ECOVISION ENERGY SOLUTIONS LIMITED - 2013-06-04
    Ecovision House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, England
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    -240,236 GBP2022-10-01 ~ 2023-09-30
    Officer
    2016-03-31 ~ 2017-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ELECTRIC AVENUE LTD

Standard Industrial Classification
35110 - Production Of Electricity

  • ELECTRIC AVENUE LTD
    Info
    Registered number 07799204
    80 Fenchurch Street, London EC3M 4AE
    Private Limited Company incorporated on 2011-10-05 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.