EA

ELECTRIC AVENUE LTD

Active

Company number 07799204

London, United Kingdom · Incorporated 5 October 2011

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Last updated on 23 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,000,000
Shares allotted
500,000
Latest round
30 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 23 March 2026
  • AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Aviva Investors Pip Solar Pv No.1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 March 2012
Ordinary Shares · 500,000 shares allotted
£1,000,000
Total (1 round, 500,000 shares)
£1,000,000

Filing history

Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Change Sail Address Company With New Address
Address
18 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Legacy
Capital
5 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 December 2017 View
Legacy
Insolvency
5 December 2017 View
Resolution
Resolution
5 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
12 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
12 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Small
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Annual Return Company With Made Up Date
Annual Return
13 November 2013 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Capital Allotment Shares
Capital
2 April 2012 View
Resolution
Resolution
2 April 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Incorporation Company
Incorporation
5 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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