AVON UTILITIES AND GENERATION LTD
AVON UTILITIES AND GENERATION LTD is an active private limited company, incorporated on 16 January 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Kenilworth Road, Coventry. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AVON UTILITIES AND GENERATION LTD previously had the company name PHOENIX GENERATION AND CONNECTIONS (PGC) LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11151765 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 MOULDINGS GREEN KENILWORTH ROAD |
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Address Line 2 | MERIDEN |
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Post Town | COVENTRY |
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Country | ENGLAND |
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Postcode | CV7 7LJ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/01/2025 |
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Last Made Up Date | 15/01/2024 |
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Return
Next Due Date | 13/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 30/01/2018 onwards:
AVON UTILITIES AND GENERATION LTD
Prior to 30/01/2018:
PHOENIX GENERATION AND CONNECTIONS (PGC) LTD
Directors
(The company's officers)
MR MATHEW JONES
(~44 year old British national)
UNIT 1 MOULDINGS GREEN KENILWORTH ROAD, MERIDEN, COVENTRY, CV7 7LJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/04/2020
MR DAVID ALAN OWEN
(~54 year old British national)
UNIT 1 MOULDINGS GREEN KENILWORTH ROAD, MERIDEN, COVENTRY, CV7 7LJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2023
Shareholders
(Persons of Significant Control)
Mr David Alan Owen
(~54 year old British national)
Unit 1 Mouldings Green, Kenilworth Road, Meriden, Coventry, CV7 7LJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/05/2018
Mr Mathew Jones
(~44 year old British national)
Unit 1 Mouldings Green, Kenilworth Road, Meriden, Coventry, CV7 7LJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/05/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AVON UTILITIES AND GENERATION LTD: Maps
Maps show the location of the postcode of the registered office, CV7 7LJ.
Map of AVON UTILITIES AND GENERATION LTD at local scale
Map of AVON UTILITIES AND GENERATION LTD at district scale
More Companies in CV7 7LJ
Other companies with registered offices in CV7 7LJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)