Avon Utilities And Generation Ltd

General information

Name:

Avon Utilities And Generation Limited

Office Address:

Unit 1 Mouldings Green Kenilworth Road Meriden CV7 7LJ Coventry

Number: 11151765

Incorporation date: 2018-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Avon Utilities And Generation Ltd. The company was established 6 years ago and was registered with 11151765 as the registration number. The head office of this firm is situated in Coventry. You can reach them at Unit 1 Mouldings Green Kenilworth Road, Meriden. The registered name of the company got changed in 2018 to Avon Utilities And Generation Ltd. This enterprise former business name was Phoenix Generation And Connections (pgc). The company's SIC code is 82990, that means Other business support service activities not elsewhere classified. The firm's most recent accounts describe the period up to 2023-01-31 and the most current confirmation statement was filed on 2023-01-15.

When it comes to this company, a variety of director's tasks have so far been executed by David O. and Mathew J.. Within the group of these two individuals, Mathew J. has managed company the longest, having become a part of company's Management Board on 2020.

  • Previous company's names
  • Avon Utilities And Generation Ltd 2018-01-30
  • Phoenix Generation And Connections (pgc) Ltd 2018-01-16

Financial data based on annual reports

Company staff

David O.

Role: Director

Appointed: 18 July 2023

Latest update: 5 March 2024

Mathew J.

Role: Director

Appointed: 17 April 2020

Latest update: 5 March 2024

People with significant control

Executives with significant control over the firm are: David O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mathew J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David O.
Notified on 31 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mathew J.
Notified on 31 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline B.
Notified on 16 January 2018
Ceased on 31 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James B.
Notified on 16 January 2018
Ceased on 31 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-16
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 15th Jan 2024 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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