ELECTRIC AVENUE LTD

🌳Matureactive
07799204 · ltd · incorporated 2011-10-05
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (4 active, 19 linked, 17 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • • 2 officers
Last 180 days
3
filings
  • • 2 officers
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
  1. 2026-03-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-03-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-03-09
    ➕
    KING, Caleb appointed
    director
  4. 2026-03-06
    ➖
    HERRIOTT, Charles William Grant resigned
    director
  5. 2025-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-09-01
    ➕
    SHERVELL, Ian, Mr. appointed
    director
  7. 2025-09-01
    ➖
    TOUZARD, Jolanta resigned
    director
  8. 2025-09-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-09-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-11-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2024-10-25
    ➕
    BIRD, Deborah Jane appointed
    director
  12. 2024-10-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-05-18
    📍
    change-sail-address-company-with-new-address
    address · AD02
  14. 2024-04-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  15. 2024-03-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2023-12-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2022-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2022-12-01
    ➖
    SHERVELL, Ian, Mr. resigned
    director
  20. 2022-12-01
    ➕
    TOUZARD, Jolanta appointed
    director
  21. 2022-10-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2022-04-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2021-09-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2021-09-15
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  25. 2021-03-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2021-03-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2021-03-23
    ➕
    HERRIOTT, Charles William Grant appointed
    director
  28. 2021-03-19
    ➖
    TOUZARD, Jolanta resigned
    director
  29. 2021-01-26
    ➖
    HELLIWELL, Fergus James resigned
    director
  30. 2019-04-03
    ➖
    BROWN, Nathaniel Damian Jonathan resigned
    director
  31. 2017-07-31
    ➖
    EVGH LIMITED resigned
    corporate-secretary
  32. 2017-07-28
    ➖
    MCCALL, Catherine Jane resigned
    director
  33. 2017-07-20
    ➕
    BROWN, Nathaniel Damian Jonathan appointed
    director
  34. 2017-07-20
    ➕
    SHERVELL, Ian, Mr. appointed
    director
  35. 2016-09-19
    ➕
    MCCALL, Catherine Jane appointed
    director
  36. 2016-09-05
    ➕
    TOUZARD, Jolanta appointed
    director
  37. 2016-08-24
    ➖
    MURPHY, Helen Mary resigned
    director
  38. 2016-04-01
    ➕
    EVGH LIMITED appointed
    corporate-secretary
  39. 2016-04-01
    ➖
    GUINNESS, Edward resigned
    director
  40. 2016-04-01
    ➕
    HELLIWELL, Fergus James appointed
    director
  41. 2016-04-01
    ➖
    HILL-NORTON, Peter Tom resigned
    director
  42. 2016-04-01
    ➕
    MURPHY, Helen Mary appointed
    director
  43. 2016-04-01
    ➖
    WHATELY, Richard Marcus resigned
    director
  44. 2016-03-31
    ➕
    EVGH LIMITED appointed
    corporate-secretary
  45. 2014-03-01
    ➖
    DARBYSHIRE, Toby Benjamin resigned
    director
  46. 2014-03-01
    ➖
    FERENCZI, Toby Alexander Marshall resigned
    director
  47. 2011-11-22
    ➕
    DARBYSHIRE, Toby Benjamin appointed
    director
  48. 2011-11-22
    ➕
    FERENCZI, Toby Alexander Marshall appointed
    director
  49. 2011-11-22
    ➕
    GUINNESS, Edward appointed
    director
  50. 2011-11-22
    ➕
    HILL-NORTON, Peter Tom appointed
    director
Showing most recent 50 of 54 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HERRIOTT, Charles William Grant resigned 2026-03-06; TOUZARD, Jolanta resigned 2025-09-01

Group structure

Aviva Investors Pip Solar Pv No.1 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aviva Investors Pip Solar Pv No.1 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ELECTRIC AVENUE LTD
This company · 07799204

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Aviva Investors Pip Solar Pv No.1 Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2011-10-05
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

80 Fenchurch Street
London
EC3M 4AE
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-12
Last: 2025-12-29

Officers (4 active · 15 resigned)

EVGH LIMITED→
corporate-secretary · appointed 2016-04-01
View their other companies + combined net worth →
Active
BIRD, Deborah Jane→
director · ~51y · appointed 2024-10-25
View their other companies + combined net worth →
Active
KING, Caleb→
director · ~32y · appointed 2026-03-09
View their other companies + combined net worth →
Active
SHERVELL, Ian, Mr.→
director · ~48y · appointed 2025-09-01
View their other companies + combined net worth →
Active
EVGH LIMITED→
corporate-secretary · appointed 2016-03-31 · resigned 2017-07-31
Resigned
BROWN, Nathaniel Damian Jonathan→
director · ~48y · appointed 2017-07-20 · resigned 2019-04-03
Resigned
DARBYSHIRE, Toby Benjamin→
director · ~45y · appointed 2011-11-22 · resigned 2014-03-01
Resigned
FERENCZI, Toby Alexander Marshall→
director · ~43y · appointed 2011-11-22 · resigned 2014-03-01
Resigned
GUINNESS, Edward→
director · ~50y · appointed 2011-11-22 · resigned 2016-04-01
Resigned
HELLIWELL, Fergus James→
director · ~45y · appointed 2016-04-01 · resigned 2021-01-26
Resigned
HERRIOTT, Charles William Grant→
director · ~40y · appointed 2021-03-23 · resigned 2026-03-06
Resigned
HILL-NORTON, Peter Tom→
director · ~51y · appointed 2011-11-22 · resigned 2016-04-01
Resigned
MCCALL, Catherine Jane→
director · ~42y · appointed 2016-09-19 · resigned 2017-07-28
Resigned
MURPHY, Helen Mary→
director · ~45y · appointed 2016-04-01 · resigned 2016-08-24
Resigned
ROBINETTE, Giles Andrew David→
director · ~64y · appointed 2011-10-05 · resigned 2011-11-22
Resigned
SHERVELL, Ian, Mr.→
director · ~48y · appointed 2017-07-20 · resigned 2022-12-01
Resigned
TOUZARD, Jolanta→
director · ~50y · appointed 2022-12-01 · resigned 2025-09-01
Resigned
TOUZARD, Jolanta→
director · ~50y · appointed 2016-09-05 · resigned 2021-03-19
Resigned
WHATELY, Richard Marcus→
director · ~49y · appointed 2011-11-22 · resigned 2016-04-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (85 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-23
termination-director-company-with-name-termination-date
officers · TM01
2026-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-08
accounts-with-accounts-type-full
accounts · AA
2025-10-06
termination-director-company-with-name-termination-date
officers · TM01
2025-09-01
appoint-person-director-company-with-name-date
officers · AP01
2025-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-02
accounts-with-accounts-type-full
accounts · AA
2024-11-07
appoint-person-director-company-with-name-date
officers · AP01
2024-10-25
change-sail-address-company-with-new-address
address · AD02
2024-05-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-29
accounts-with-accounts-type-full
accounts · AA
2023-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-20