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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
    Bird, Deborah Jane
    Born in September 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Shervell, Ian, Mr.
    Born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Herriott, Charles William Grant
    Born in April 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ECOVISION ENERGY SOLUTIONS LIMITED - 2013-06-04
    ECOVISION (GROUP) LIMITED - 2015-06-17
    icon of addressEast Suite, Brimscombe Port Business Park, Brimscombe, Stroud, England
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    2,010,618 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Whately, Richard Marcus
    Company Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Robinette, Giles Andrew David
    Financial Controller born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2011-11-22
    OF - Director → CIF 0
  • 3
    Murphy, Helen Mary
    Financier born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 4
    Helliwell, Fergus James
    Financier born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2021-01-26
    OF - Director → CIF 0
  • 5
    Brown, Nathaniel Damian Jonathan
    Asset Management born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-20 ~ 2019-04-03
    OF - Director → CIF 0
  • 6
    Darbyshire, Toby Benjamin
    Company Director born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2014-03-01
    OF - Director → CIF 0
  • 7
    Hill-norton, Peter Tom
    Financier born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Touzard, Jolanta
    Associate Director, Infrastructure Equity Team born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-05 ~ 2021-03-19
    OF - Director → CIF 0
    Touzard, Jolanta
    Institutional Investor born in September 1976
    Individual (1 offspring)
    icon of calendar 2022-12-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    Ferenczi, Toby Alexander Marshall
    Company Director born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2014-03-01
    OF - Director → CIF 0
  • 10
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 11
    Guinness, Edward
    Fund Manager born in July 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 12
    Mccall, Catherine Jane
    Head Of Property Fund Accounting & Reporting born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2017-07-28
    OF - Director → CIF 0
  • 13
    ECOVISION ENERGY SOLUTIONS LIMITED - 2013-06-04
    ECOVISION (GROUP) LIMITED - 2015-06-17
    icon of addressEcovision House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    2,010,618 GBP2023-10-01 ~ 2024-09-30
    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
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2011-10-05 (14 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.