Avonside Energy Holdings Limited
- Company number
- 12565118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2020
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- W7s Directors Limited (6 companies)
Registered office
Previous names
- JCP Two Limited (until 16 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RJP SECRETARIES LIMITED | Corporate-Secretary | 20 Apr 2020 | 25 Jan 2023 |
| GOLD ROUND LIMITED | Corporate-Director | 20 Apr 2020 | 9 Feb 2023 |
| ALEXANDER, Nicholas Robert | Director | 9 Sep 2022 | 29 May 2024 |
| DALTON, Andrew | Director | 16 Sep 2026 | |
| W7S DIRECTORS LIMITED | Corporate-Director | 9 Feb 2023 | |
| COSSEY COSEC SERVICES LIMITED | Corporate-Secretary | 25 Jan 2023 | |
| REEK, Ashley Charles Anderson | Director | 9 Sep 2022 | |
| EMMERSON, Philip Raymond | Director | 20 Apr 2020 | |
| CAMPBELL, Christopher | Director | 20 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Flight And Partners Recovery Fund Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Sep 2022 | 9 Sep 2022 |
| Gold Round Limited | Significant Influence Or Control | 20 Apr 2020 | 9 Feb 2023 |
| Mr Jamie Christopher Constable | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2020 | 26 Sep 2023 |
| W7s Directors Limited | Significant Influence Or Control | 9 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Apr 2024 | -£106 | - | 4 |
| 30 Apr 2023 | -£32 | £1,254 | 4 |
| 30 Apr 2022 Dormant | £1 | - | 4 |
| 30 Apr 2021 Dormant | £1 | - | 0 |
Connections
Owned by
Avonside Energy Holdings Limited → W7s Directors Limited
Controls
- Avonside Energy Limited (07035945)
- DM Energy Limited (12150130)
- Novora 2 Limited (11883358)
- Novora Building Services Limited (11890338)
Directors’ other companies
- CAMPBELL, Christopher - Director at Hogarth 2025 Limited
- CAMPBELL, Christopher - Llp-Designated-Member at Madelosa LLP
- CAMPBELL, Christopher - Director at Adams Aviation Holdings Limited
- CAMPBELL, Christopher - Director at ES Broadcast Topco Limited
- CAMPBELL, Christopher - Director at Ad4energy Limited
- CAMPBELL, Christopher - Director at Cossey Cosec Services Limited
- CAMPBELL, Christopher - Director at JAN 2025 Limited
- CAMPBELL, Christopher - Director at Hertford 2023 Limited
- CAMPBELL, Christopher - Director at CP Seven Limited
- CAMPBELL, Christopher - Director at Bertram 2025 Limited
Companies at the same address
- Adams Aviation Holdings Limited (16624799)
- Airhop Germany Holdings Limited (11767801)
- Avonside Energy Limited (07035945)
- Balmews Limited (15969453)
- Baymouth Holdings Limited (17320382)
- Bertram 2025 Limited (16624732)
- BH Capital Finance 1 Limited (13372782)
- BH Capital Finance Limited (13327673)
- Blackstar 2016 Limited (10120226)
- Blazehill Capital Finance Limited (12162487)