Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Ava Energy Limited
- Incorporated
- 21 September 2011 (15 years)
- Previously known as
- Ava Global Limited (until 12 March 2015)Recruitment and Human Capital Management Limited (until 4 October 2011)This list may be incomplete. See all names on Companies House
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Jordan Louis RosenfeldRitina ShuklaJulian Adam Morison
- Owned by
- Julian Adam Morison
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor60 StrandLondonWC2N 5LR
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Rosenfeld, Jordan Louis
Director · Appointed 20 October 2020
British
Born July 1990 (36)
Shukla, Ritina
Secretary · Appointed 1 April 2015
Shukla, Ritina
Director · Appointed 1 April 2015
British
Born October 1960 (66)
Morison, Julian Adam
Director · Appointed 21 September 2011
British
Born February 1972 (54)
Officer history (2 former)
20 October 2020
Appointed Rosenfeld, Jordan Louis as Director
9 October 2016
Resigned Carter, Samuel Charles as Director
6 June 2015
Resigned Marshall, Daniel Adam as Director
1 April 2015
Appointed Shukla, Ritina as Secretary
1 April 2015
Appointed Shukla, Ritina as Director
1 April 2015
Appointed Marshall, Daniel Adam as Director
1 April 2015
Appointed Carter, Samuel Charles as Director
21 September 2011
Appointed Morison, Julian Adam as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Julian Adam Morison
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)
Holdings 1
Companies where Ava Energy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 October 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 19 September 2025 | Register inspection address has been changed | |||
| 7 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 January 2025 | Total exemption full accounts | 31 December 2023 | ||
| 12 November 2024 | Registered office address changed |
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