UK Companies House feature
ELECTRIC AVENUE LTD
Profile
- Company number
- 07799204
- Status
- Active
- Incorporation
- 2011-10-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net liabilities of £1,977,041 (31 December 2023: £1,684,677). Included within this is an unsecured loan of £8,724,329 (31 December 2023: £8,759,329) from Aviva Investors PIP Solar PV No. 1 Limited (the "parent undertaking"). The loan interest associated with the unsecured loan from Aviva Investors PIP Solar PV No. 1 Limited is £530,555 (2023: £550,216). The Directors have received confirmation from Aviva Investors PIP Solar PV No. 1 Limited confirming that Aviva Investors PIP Solar PV No. 1 Limited will not seek repayment of the amount loaned including interest owed by the Company for a period of 12 months from the date of approval of these financial statements. The Company has net current assets of £1,541,856 (31 December 2023: £1,406,135). Aviva Investors PIP Solar PV No. 1 Limited has also confirmed that it will provide additional support, for a period of 12 months from the date of approval of these financial statements, as required by the Company in order to settle its liabilities as and when they fall due but only to the extent that money is not otherwise available to the Company to meet such liabilities. Aviva Investors PIP Solar PV No. 1 Limited, itself has received confirmation from Aviva Investors PIP Solar PV Limited Partnership that it will provide additional support for a period of 12 months from the date of approval of the financial statements of Aviva Investors PIP Solar PV No. 1 Limited to settle its liabilities as and when they fall due. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVGH LIMITED | Corporate Secretary | 2016-04-01 | — | — |
| BIRD, Deborah Jane | Director | 2024-10-25 | Sep 1975 | British |
| KING, Caleb | Director | 2026-03-09 | Mar 1994 | British |
| SHERVELL, Ian, Mr. | Director | 2025-09-01 | Oct 1978 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVGH LIMITED | Corporate Secretary | 2016-03-31 | 2017-07-31 |
| BROWN, Nathaniel Damian Jonathan | Director | 2017-07-20 | 2019-04-03 |
| DARBYSHIRE, Toby Benjamin | Director | 2011-11-22 | 2014-03-01 |
| FERENCZI, Toby Alexander Marshall | Director | 2011-11-22 | 2014-03-01 |
| GUINNESS, Edward | Director | 2011-11-22 | 2016-04-01 |
| HELLIWELL, Fergus James | Director | 2016-04-01 | 2021-01-26 |
| HERRIOTT, Charles William Grant | Director | 2021-03-23 | 2026-03-06 |
| HILL-NORTON, Peter Tom | Director | 2011-11-22 | 2016-04-01 |
| MCCALL, Catherine Jane | Director | 2016-09-19 | 2017-07-28 |
| MURPHY, Helen Mary | Director | 2016-04-01 | 2016-08-24 |
| ROBINETTE, Giles Andrew David | Director | 2011-10-05 | 2011-11-22 |
| SHERVELL, Ian, Mr. | Director | 2017-07-20 | 2022-12-01 |
| TOUZARD, Jolanta | Director | 2022-12-01 | 2025-09-01 |
| TOUZARD, Jolanta | Director | 2016-09-05 | 2021-03-19 |
| WHATELY, Richard Marcus | Director | 2011-11-22 | 2016-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Pip Solar Pv No.1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | AP01 | officers | appoint person director company with name date |
| 2026-03-20 | TM01 | officers | termination director company with name termination date |
| 2026-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-07 | AA | accounts | accounts with accounts type full |
| 2024-10-25 | AP01 | officers | appoint person director company with name date |
| 2024-05-18 | AD02 | address | change sail address company with new address |
| 2024-04-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-21 | AA | accounts | accounts with accounts type full |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-06 | TM01 | officers | termination director company with name termination date |
| 2022-12-06 | AP01 | officers | appoint person director company with name date |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-04-19 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory