Avontide Limited

Active02817364 Private limited company
Incorporated
12 May 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
81 Rayns Way
Watermead Business Park
Syston
LE7 1PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Next Energy Solutions Ltd, Centreco Group Holdings Limited, Dieselec Thistle Generators Limited · more companies
British
Born December 1970 (55)
Director · Appointed 31 July 2026
Also at Liquid Gas UK Ltd, Flogas Britain Limited, Macgas Limited · more companies
British
Born December 1983 (42)
Leak, Adam John
Secretary · Appointed 26 November 2024
Officer history (26 former)
31 July 2026
Appointed Taylor, David Michael as Director
31 July 2026
Appointed Brotherton, Eileen Frances as Director
31 July 2026
Resigned Trevor, Ivan James as Director
31 July 2026
Resigned Hall, Oliver Joseph as Director
15 September 2025
Resigned Horton, Paul as Director
26 November 2024
Appointed Leak, Adam John as Secretary
4 July 2024
Resigned Billing, Davinder as Secretary
22 May 2023
Resigned Hall, Oliver Joseph as Secretary
22 May 2023
Appointed Billing, Davinder as Secretary
22 March 2023
Appointed Hall, Oliver Joseph as Director
15 November 2022
Appointed Horton, Paul as Director
15 November 2022
Resigned Gannon, William Francis as Director
5 August 2019
Appointed Trevor, Ivan James as Director
5 August 2019
Resigned Plyte, Mark Edward as Director
8 February 2019
Appointed Hall, Oliver Joseph as Secretary
8 February 2019
Resigned Gandhi, Zarana as Secretary
31 May 2018
Resigned Clark, Tom as Secretary
31 May 2018
Appointed Gandhi, Zarana as Secretary
18 September 2017
Resigned Murphy, Donal as Director
18 September 2017
Resigned Ablett, Peter as Director
18 September 2017
Resigned Cubbon, James Henry as Director
18 September 2017
Appointed Gannon, William Francis as Director
10 May 2016
Resigned Cullum, Mark Ian Albert as Secretary
10 May 2016
Appointed Clark, Tom as Secretary
17 June 2014
Appointed Cullum, Mark Ian Albert as Secretary
17 June 2014
Resigned Woodhouse, Lee Shelley as Secretary
30 September 2008
Appointed Murphy, Donal as Director
30 September 2008
Resigned Ablett, Peter as Secretary
30 September 2008
Appointed Cubbon, James Henry as Director
30 September 2008
Appointed Plyte, Mark Edward as Director
30 September 2008
Appointed Woodhouse, Lee Shelley as Secretary
30 September 2008
Resigned Kilmartin, Patrick Jeremy as Director
16 May 2006
Resigned Ranson, John Geoffrey as Director
16 May 2006
Resigned Ranson, Barbara Jane as Director
16 May 2006
Appointed Ablett, Peter as Secretary
16 May 2006
Appointed Ablett, Peter as Director
16 May 2006
Resigned Twm Corporate Services Limited as Corporate Secretary
16 May 2006
Resigned Ranson, Barbara Jane as Secretary
16 May 2006
Appointed Kilmartin, Patrick Jeremy as Director
16 May 2006
Appointed Twm Corporate Services Limited as Corporate Secretary
30 June 1999
Resigned Scovell, David as Secretary
3 April 1998
Resigned Donald, Neil Scott as Director
3 April 1998
Resigned Donald, Angus Bell as Director
20 February 1998
Appointed Scovell, David as Secretary
26 July 1994
Resigned Ironmonger, Steven Peter as Secretary
25 July 1994
Appointed Ironmonger, Steven Peter as Secretary
13 October 1993
Appointed Donald, Neil Scott as Director
13 October 1993
Appointed Ranson, Barbara Jane as Director
13 October 1993
Appointed Donald, Angus Bell as Director
9 June 1993
Appointed Ranson, John Geoffrey as Director
9 June 1993
Appointed Ranson, Barbara Jane as Secretary
9 June 1993
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
9 June 1993
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
12 May 1993
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
12 May 1993
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 00993638

Holdings 1

Companies where Avontide Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 59 shown

Ownership group derived from the Companies House PSC register

DCC Limited
Burnley Propco Limited Owns 75–100% of shares
DCC Energy UK Limited Owns 75–100% of shares
Certas Energy (Channel Islands) Limited Owns 75–100% of shares
Certas Energy (Isle of Man) Limited Owns 75–100% of shares
Certas Energy Retail Limited Owns 75–100% of shares
Channel Islands Fuels Convenience Stores Limited Owns 75–100% of shares
Channel Islands Fuels Limited Owns 75–100% of shares
Cifl Channel Islands Fuels Limited Owns 75–100% of shares
DCC Energy Finance UK Limited Owns 75–100% of shares
Ellan Vannin Fuels Limited Owns 75–100% of shares
Emo Oil Limited Owns 75–100% of shares
Energy Acquisitions UK Limited Owns 75–100% of shares
Certas Energy UK Limited Owns 75–100% of shares
Dyneley Holdings Limited Owns 75–100% of shares
Ufw Limited Status not confirmedOwns 75–100% of shares
Flogas Britain Limited Owns 75–100% of shares
Avonmouth Energy Terminal Limited Owns 25–50% of shares
Avontide Limited This company Owns 75–100% of shares
DCC Energy Ltd Owns 75–100% of shares
Dieselec Holdings Limited DissolvedOwns 75–100% of shares
Dtgen South Limited Owns 75–100% of shares
Eenergy Consultancy Limited Owns 75–100% of shares
Eenergy Insights Limited Owns 75–100% of shares
Equity Energies Limited Owns 75–100% of shares
Flogas Direct Limited Owns 75–100% of shares
Macgas Limited Owns 75–100% of shares
DCC Environmental UK Limited DissolvedOwns 75–100% of shares
DCC Food & Beverage UK Limited DissolvedOwns 75–100% of shares
DCC Holdings (UK) Limited Owns 75–100% of shares
Divisional Finance UK Limited Owns 75–100% of shares
DCC Mobility & Rehab Limited Owns 75–100% of shares
Days Healthcare U.K. Limited Owns 75–100% of shares
DCC North America Finance Holdings Limited Owns 75–100% of shares
DCC North America Finance Limited Owns 50–75% of shares
DCC Technology Limited Owns 75–100% of shares
4Gadgets Limited Owns 75–100% of shares
Exertis Micro P Limited Owns 75–100% of shares
Fonewizard Europe Ltd Owns 75–100% of shares
Gem Distribution Limited Owns 75–100% of shares
Exertis Gem Limited Owns 75–100% of shares
Kondor Holdco Limited Owns 75–100% of shares
Kondor Midco Limited Owns 75–100% of shares
Micro P Ltd Owns 75–100% of shares
Micro P Mobile Limited Owns 75–100% of shares
Micro Peripherals Ltd Owns 75–100% of shares
MTR Group Holding Limited Owns 75–100% of shares
Stampede Global UK Limited Owns 75–100% of shares
Just Lamps Limited Owns 75–100% of shares
DCC Treasury 2014 Limited Owns 75–100% of shares
Janson Computers Limited Owns 75–100% of shares
Nexora Consolidated Limited Owns 75–100% of shares
Hammer Consolidated Holdings Ltd Owns 75–100% of shares
Hammer Group Limited Owns 75–100% of shares
Nexora Continental Europe Holdings Limited Owns 75–100% of shares
Nexora Holdings (North America) Limited Owns 75–100% of shares
Parkway Propco Limited Owns 75–100% of shares
Wardell Roberts (N.I.) Limited Owns 75–100% of shares
Food & Beverage (RRL) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates24 August 2026
14 August 2026Accounts for a dormant company31 March 2026
3 August 2026Appointment of a director
3 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Avonmouth Energy Terminal Limited
Dtgen South Limited
Eenergy Consultancy Limited
Eenergy Insights Limited
Equity Energies Limited
Flogas Atlas Limited

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Lutterworth
London
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Falkirk
Knutsford

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