LIVE · CORPUS
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 19
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 11
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-10-05
- Legal form
- ltd
- Activity
- 35110
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Low
Risk
ELECTRIC AVENUE LTD is a ltd registered in GB, incorporated 2011-10-05 (active).
/03
Ownership & control
Owners / controllers
- ELECTRIC AVENUE LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 07799204
- Status
- active
- Type
- ltd
- Incorporated
- 2011-10-05
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- SIC
- 35110
Officers · 4 active
- corporate secretary · appt 2016-04-01
- BIRD, Deborah Janedirector · British · appt 2024-10-25
- KING, Calebdirector · British · appt 2026-03-09
- SHERVELL, Ian, Mr.director · British · appt 2025-09-01
- EVGH LIMITED(resigned)corporate secretary · appt 2016-03-31
- BROWN, Nathaniel Damian Jonathan(resigned)director · British · appt 2017-07-20
- DARBYSHIRE, Toby Benjamin(resigned)director · British · appt 2011-11-22
- FERENCZI, Toby Alexander Marshall(resigned)director · British · appt 2011-11-22
- GUINNESS, Edward(resigned)director · British · appt 2011-11-22
- HELLIWELL, Fergus James(resigned)director · British · appt 2016-04-01
- HERRIOTT, Charles William Grant(resigned)director · British · appt 2021-03-23
- HILL-NORTON, Peter Tom(resigned)director · British · appt 2011-11-22
Beneficial owners · PSC · 1 current
- ■Aviva Investors Pip Solar Pv No.1 Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED
- 2015 SUNBEAM LIMITEDbeneficial owner
- SPIRE ENERGY LTDbeneficial owner
- AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITEDbeneficial owner
- AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITEDbeneficial owner
- SPIRE ENERGY LTDbeneficial owner
- 2015 SUNBEAM LIMITEDbeneficial owner
- 2015 SUNBEAM LIMITEDbeneficial owner
- RENEWABLE CLEAN ENERGY 3 LIMITEDbeneficial owner
- SPIRE ENERGY LTDbeneficial owner
- WESTCOUNTRY SOLAR SOLUTIONS LIMITEDbeneficial owner