AVON UTILITIES AND GENERATION LTD
UNIT 1 MOULDINGS GREEN KENILWORTH ROAD, MERIDEN, COVENTRY CV7 7LJ- Active
- Private Limited Company
- Company No. 11151765
- Last Updated: 01 Mar 2024
Company Profile
AVON UTILITIES AND GENERATION LTD was incorporated on Tuesday, January 16, 2018 as a Private Limited Company with registered address in COVENTRY. AVON UTILITIES AND GENERATION LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 28 days.
| Name | AVON UTILITIES AND GENERATION LTD |
|---|---|
| Company number | 11151765 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 MOULDINGS GREEN KENILWORTH ROAD MERIDEN COVENTRY CV7 7LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mathew Jones Nationality: British |
Dates: Thursday, May 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Alan Owen Nationality: British |
Dates: Thursday, May 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Raymond John Beck Nationality: British |
Dates: Tuesday, January 16, 2018 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mtrs Caroline Elizabeth Beck Nationality: British |
Dates: Tuesday, January 16, 2018 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVON UTILITIES AND GENERATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVON UTILITIES AND GENERATION LTD | 16 Jan 2018 |
| PHOENIX GENERATION AND CONNECTIONS (PGC) LTD | 30 Jan 2018 |