ELECTRIC AVENUE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-12 (in 8mo)
Last made up 2025-12-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one