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ELECTRIC AVENUE LTD

Company summary

Company number: 07799204
Status: ACTIVE
Incorporated / age: 5 October 201115 years
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 20:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Nature of business
Production of electricity

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVGH LIMITED ACTIVE	Secretary	01 Apr 2016				East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, GL5 2QQ, England
BIRD, Deborah Jane ACTIVE	Director	25 Oct 2024		United Kingdom	September 1975	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
KING, Caleb ACTIVE	Director	09 Mar 2026		United Kingdom	March 1994	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
SHERVELL, Ian, Mr. ACTIVE	Director	01 Sep 2025		United Kingdom	October 1978	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
EVGH LIMITED RESIGNED	Secretary	31 Mar 2016	31 Jul 2017			Ecovision House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England
BROWN, Nathaniel Damian Jonathan RESIGNED	Director	20 Jul 2017	03 Apr 2019	United Kingdom	March 1978	St Helen's, 1 Undershaft, London, EC3P 3DQ, England
DARBYSHIRE, Toby Benjamin RESIGNED	Director	22 Nov 2011	01 Mar 2014	United Kingdom	September 1981	14, Queen Anne's Gate, London, SW1H9AA, United Kingdom
FERENCZI, Toby Alexander Marshall RESIGNED	Director	22 Nov 2011	01 Mar 2014	England	January 1983	186, Liverpool Road, London, N1 1LA, England
GUINNESS, Edward RESIGNED	Director	22 Nov 2011	01 Apr 2016	United Kingdom	July 1976	14, Queen Anne's Gate, London, London, SW1H 9AA, United Kingdom
HELLIWELL, Fergus James RESIGNED	Director	01 Apr 2016	26 Jan 2021	England	October 1981	St Helen's, 1 Undershaft, London, EC3P 3DQ, England
HERRIOTT, Charles William Grant RESIGNED	Director	23 Mar 2021	06 Mar 2026	United Kingdom	April 1986	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
HILL-NORTON, Peter Tom RESIGNED	Director	22 Nov 2011	01 Apr 2016	United Kingdom	November 1975	14, Queen Anne's Gate, London, ------, SW1H 9AA, United Kingdom
MCCALL, Catherine Jane RESIGNED	Director	19 Sep 2016	28 Jul 2017	United Kingdom	March 1984	1 Poultry, Poultry, London, EC2R 8EJ, England
MURPHY, Helen Mary RESIGNED	Director	01 Apr 2016	24 Aug 2016	England	April 1981	No 1 Poultry, Poultry, London, EC2R 8EJ, England
ROBINETTE, Giles Andrew David RESIGNED	Director	05 Oct 2011	22 Nov 2011	England	May 1962	14, Queen Anne's Gate, London, SW1H 9AA, England
SHERVELL, Ian, Mr. RESIGNED	Director	20 Jul 2017	01 Dec 2022	United Kingdom	October 1978	St Helen's, 1 Undershaft, London, EC3P 3DQ, England
TOUZARD, Jolanta RESIGNED	Director	01 Dec 2022	01 Sep 2025	England	September 1976	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
TOUZARD, Jolanta RESIGNED	Director	05 Sep 2016	19 Mar 2021	England	September 1976	St Helen's, 1 Undershaft, London, EC3P 3DQ, England
WHATELY, Richard Marcus RESIGNED	Director	22 Nov 2011	01 Apr 2016	England	March 1977	14, Queen Anne's Gate, London, ------, SW1H 9AA, United Kingdom

EVGH LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2016
Address: East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, GL5 2QQ, England

BIRD, Deborah Jane ACTIVE
Role: Director
Appointed on: 25 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

KING, Caleb ACTIVE
Role: Director
Appointed on: 09 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1994
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

SHERVELL, Ian, Mr. ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

EVGH LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2016
Resigned on: 31 Jul 2017
Address: Ecovision House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England

GUINNESS, Edward RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 14, Queen Anne's Gate, London, London, SW1H 9AA, United Kingdom

HILL-NORTON, Peter Tom RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 14, Queen Anne's Gate, London, ------, SW1H 9AA, United Kingdom

MCCALL, Catherine Jane RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 1 Poultry, Poultry, London, EC2R 8EJ, England

MURPHY, Helen Mary RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 24 Aug 2016
Country of Residence: England
Date of birth: April 1981
Address: No 1 Poultry, Poultry, London, EC2R 8EJ, England

SHERVELL, Ian, Mr. RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1978
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, England

TOUZARD, Jolanta RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: September 1976
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

TOUZARD, Jolanta RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 19 Mar 2021
Country of Residence: England
Date of birth: September 1976
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, England

WHATELY, Richard Marcus RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: March 1977
Address: 14, Queen Anne's Gate, London, ------, SW1H 9AA, United Kingdom