CompanyTrack
E

ELECTRIC AVENUE LTD

Active London

Production of electricity

0 employees Website
Property, infrastructure and construction Construction contractors Production of electricity
E

ELECTRIC AVENUE LTD

Production of electricity

Founded 5 Oct 2011 Active London, United Kingdom 0 employees theelectricavenue.co.uk
Property, infrastructure and construction Construction contractors Production of electricity
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 2 Jan 2025
Net assets £-1.68M £357.42K 2023 year on year
Total assets £7.55M £951.27K 2023 year on year
Total Liabilities £9.24M £593.84K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Office (Peacehaven)

11 Central Ave, Telscombe Cliffs, Peacehaven BN10 7LY

Credit Report

Discover ELECTRIC AVENUE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£71.29k

Decreased by £436.60k (-86%)

Net Assets

-£1.68M

Decreased by £357.42k (-27%)

Total Liabilities

£9.24M

Decreased by £593.84k (-6%)

Turnover

£1.08M

Increased by £1.31k (+0%)

Employees

N/A

Debt Ratio

122%

Increased by 6 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 14 resigned
Status
Charles William Grant HerriottDirectorBritishUnited Kingdom3923 Mar 2021Active
Evgh LimitedCorporate-secretaryUnited KingdomUnknown1 Apr 2016Active
Ian ShervellDirectorBritishUnited Kingdom471 Sept 2025Active

Shareholders

Shareholders (1)

Aviva Investors Pip Solar Pv No.1 Limited
100.0%
122 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Investors Pip Solar Pv No.1 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
ELECTRIC AVENUE LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
1 Sept 2025OfficersTermination of Jolanta Touzard as director on 2025-09-01View(1 page)
1 Sept 2025OfficersAppointment of Mr. Ian Shervell as director on 2025-09-01View(2 pages)
2 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-29 with no updatesView(3 pages)
7 Nov 2024AccountsAnnual accounts made up to 2023-12-31View(21 pages)
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Sept 2025 Officers

Termination of Jolanta Touzard as director on 2025-09-01

1 Sept 2025 Officers

Appointment of Mr. Ian Shervell as director on 2025-09-01

2 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-29 with no updates

7 Nov 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Termination of Jolanta Touzard as director on 2025-09-01

5 months ago on 1 Sept 2025

Appointment of Mr. Ian Shervell as director on 2025-09-01

5 months ago on 1 Sept 2025

Confirmation statement made on 2024-12-29 with no updates

1 years ago on 2 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 7 Nov 2024