AVONSIDE ENERGY HOLDINGS LIMITED
Company details
- Registered name
- AVONSIDE ENERGY HOLDINGS LIMITED
- Company number
- 12565118
- Registered office
- 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 20 April 2020
- Status
- Active
- Age
- 6 years
- Previous names
- JCP TWO LIMITED (to 16 Jun 2024)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 25 Nov 2026
- Confirmation statement — last
- 11 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.
- 4 of 4 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.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
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 |
| 16/06/2024 | Registered name changed | JCP TWO LIMITED | AVONSIDE ENERGY HOLDINGS LIMITED |
| 29/05/2024 | Director resigned | ALEXANDER, Nicholas Robert | — |
| 26/09/2023 | Person with significant control ceased | Mr Jamie Christopher Constable | — |
| 09/02/2023 | Person with significant control ceased | Gold Round Limited | — |
| 09/02/2023 | Person with significant control added | — | W7s Directors Limited |
| 09/02/2023 | Corporate-director resigned | GOLD ROUND LIMITED | — |
| 09/02/2023 | Corporate-director appointed | — | W7S DIRECTORS LIMITED |
| 25/01/2023 | Corporate-secretary resigned | RJP SECRETARIES LIMITED | — |
| 25/01/2023 | Corporate-secretary appointed | — | COSSEY COSEC SERVICES LIMITED |
| 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 | Person with significant control ceased | The Flight And Partners Recovery Fund Limited | — |
| 09/09/2022 | Person with significant control added | — | The Flight And Partners Recovery Fund Limited |
| 09/09/2022 | Director appointed | — | ALEXANDER, Nicholas Robert |
| 09/09/2022 | Director appointed | — | REEK, Ashley Charles Anderson |
| 20/04/2020 | Person with significant control added | — | Mr Jamie Christopher Constable |
| 20/04/2020 | Person with significant control added | — | Gold Round Limited |
| 20/04/2020 | Corporate-director appointed | — | GOLD ROUND LIMITED |
Financial highlights
No figures could be read from the accounts filed on 10 Jul 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 HOLDINGS 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
4 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About AVONSIDE ENERGY HOLDINGS LIMITED (12565118)
AVONSIDE ENERGY HOLDINGS LIMITED is a private limited company incorporated on 20 April 2020 and registered in the United Kingdom under company number 12565118. Its registered office is at 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Gold Round Limited. 4 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 11 September 2026.
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