AVONSIDE ENERGY LIMITED
Company details
- Registered name
- AVONSIDE ENERGY LIMITED
- Company number
- 07035945
- Registered office
- 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 5 October 2009
- Status
- Active
- Age
- 16 years
- Previous names
- OCTAGON BUILDING LIMITED (to 01 Aug 2019) · ROOFSPACE SOLUTIONS LIMITED (to 01 Aug 2019)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 14 Dec 2026
- Confirmation statement — last
- 30 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 6 registered charges outstanding — a lender has a claim over the assets.
- 116 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 7 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/04/2025 | Charge registered | — | A registered charge |
| 13/09/2023 | Charge registered | — | A registered charge |
| 14/04/2023 | Director appointed | — | WALLER, Graham |
| 14/04/2023 | Director appointed | — | THOMPSON, Richard John |
| 09/02/2023 | Corporate-director resigned | GOLD ROUND LIMITED | — |
| 09/02/2023 | Corporate-director appointed | — | W7S DIRECTORS LIMITED |
| 16/12/2022 | Director resigned | FULLER, Matthew | — |
| 25/11/2022 | Charge registered | — | A registered charge |
| 25/11/2022 | Charge registered | — | A registered charge |
| 09/09/2022 | Charge registered | — | A registered charge |
| 09/09/2022 | Director resigned | STANTON, Edward | — |
| 09/09/2022 | Director resigned | KERSHAW, Keith | — |
| 09/09/2022 | Corporate-director appointed | — | GOLD ROUND LIMITED |
| 09/09/2022 | Director appointed | — | FULLER, Matthew |
| 09/09/2022 | Director appointed | — | RUMBLE, William John |
| 09/09/2022 | Corporate-secretary appointed | — | COSSEY COSEC SERVICES LIMITED |
| 23/08/2022 | Director resigned | BURKE, Anthony | — |
| 29/03/2022 | Director appointed | — | STANTON, Edward |
| 25/06/2021 | Director resigned | MORLEY, Andrew | — |
| 15/10/2020 | Director resigned | BHOGAITA, Rajesh Prabhashanker | — |
Financial highlights
No figures could be read from the accounts filed on 11 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AVONSIDE ENERGY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AVONSIDE ENERGY LIMITED (07035945)
AVONSIDE ENERGY LIMITED is a private limited company incorporated on 5 October 2009 and registered in the United Kingdom under company number 07035945. Its registered office is at 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 June 2025. 12 active officers are on record . 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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