# Avonside Energy Holdings Limited

## Details

- **Company number:** [12565118](https://find-and-update.company-information.service.gov.uk/company/12565118)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 2020
- **Registered office:** 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [W7s Directors Limited](/group/35494) (6 companies)


## Previous names

- JCP Two Limited (until 16 Jun 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| CAMPBELL, Christopher | director | 20 Apr 2020 |  |
| EMMERSON, Philip Raymond | director | 20 Apr 2020 |  |
| ALEXANDER, Nicholas Robert | director | 9 Sep 2022 | 29 May 2024 |
| GOLD ROUND LIMITED | corporate-director | 20 Apr 2020 | 9 Feb 2023 |
| RJP SECRETARIES LIMITED | corporate-secretary | 20 Apr 2020 | 25 Jan 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| W7s Directors Limited | significant-influence-or-control | 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 |
| Gold Round Limited | significant-influence-or-control | 20 Apr 2020 | 9 Feb 2023 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | -£106 | - | 4 |
| 30 Apr 2023 | -£32 | £1,254 | 4 |
| 30 Apr 2022 | £1 | - | 4 |
| 30 Apr 2021 | £1 | - | 0 |



## Owned by

Avonside Energy Holdings Limited → [W7s Directors Limited](/company/14647839)



## Controls

- [Avonside Energy Limited](/company/07035945) (07035945)
- [DM Energy Limited](/company/12150130) (12150130)
- [Novora 2 Limited](/company/11883358) (11883358)
- [Novora Building Services Limited](/company/11890338) (11890338)



## Directors' other companies

- [CAMPBELL, Christopher](/person/5649474) - director at [SIL 2025 Limited](/company/16729531)
- [CAMPBELL, Christopher](/person/5649474) - director at [Hogarth 2025 Limited](/company/16611646)
- [CAMPBELL, Christopher](/person/5649474) - director at [Adams Aviation Holdings Limited](/company/16624799)
- [CAMPBELL, Christopher](/person/5649474) - director at [ES Broadcast Topco Limited](/company/14621491)
- [CAMPBELL, Christopher](/person/5649474) - director at [W30s Directors Limited](/company/16735752)
- [CAMPBELL, Christopher](/person/5649474) - director at [W29s Directors Limited](/company/16730432)
- [CAMPBELL, Christopher](/person/5649474) - director at [JAN 2025 Limited](/company/16183156)
- [CAMPBELL, Christopher](/person/5649474) - director at [Hertford 2023 Limited](/company/15092630)
- [CAMPBELL, Christopher](/person/5649474) - director at [CP Seven Limited](/company/12570091)
- [CAMPBELL, Christopher](/person/5649474) - director at [Ad4energy Limited](/company/09140849)



## Companies at the same address

- [Adams Aviation Holdings Limited](/company/16624799) (16624799)
- [Airhop Germany Holdings Limited](/company/11767801) (11767801)
- [Avonside Energy Limited](/company/07035945) (07035945)
- [Balmews Limited](/company/15969453) (15969453)
- [Baymouth Holdings Limited](/company/17320382) (17320382)
- [Bertram 2025 Limited](/company/16624732) (16624732)
- [BH Capital Finance 1 Limited](/company/13372782) (13372782)
- [BH Capital Finance Limited](/company/13327673) (13327673)
- [Blackstar 2016 Limited](/company/10120226) (10120226)
- [Blazehill Capital Finance Limited](/company/12162487) (12162487)