Electric Avenue Ltd

Active07799204 Private limited company

Incorporated: 5 October 2011 (15 years)
Industry: Production of electricity (35110)
Directors: Caleb King
Ian Shervell
Deborah Jane Bird
Owned by: Aviva Investors Pip Solar PV No.1 Limited
Accounts type: Full
Region: Greater London
Address: 80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 12 January 2027
Last conf. stmt: 29 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

King, Caleb

Director · Appointed 9 March 2026

Also at Solar Clean Energy Limited, Anesco Mid Devon Limited, 2015 Sunbeam Limited · more companies

British

Born March 1994 (32)

Shervell, Ian

Director · Appointed 1 September 2025

Also at Solar Clean Energy Limited, Anesco Mid Devon Limited, Aviva Investors CTF Infrastructure Midco 1 Limited · more companies

British

Born October 1978 (48)

Bird, Deborah Jane

Director · Appointed 25 October 2024

Also at Nuppp Nominees Limited, Solar Clean Energy Limited, Anesco Mid Devon Limited · more companies

British

Born September 1975 (51)

Evgh Limited

Corporate Secretary · Appointed 1 April 2016

Also at 2015 Sunbeam Limited, Spire Energy Ltd

Officer history (15 former)

9 March 2026

Appointed King, Caleb as Director

6 March 2026

Resigned Herriott, Charles William Grant as Director

1 September 2025

Appointed Shervell, Ian as Director

1 September 2025

Resigned Touzard, Jolanta as Director

25 October 2024

Appointed Bird, Deborah Jane as Director

1 December 2022

Appointed Touzard, Jolanta as Director

1 December 2022

Resigned Shervell, Ian as Director

23 March 2021

Appointed Herriott, Charles William Grant as Director

19 March 2021

Resigned Touzard, Jolanta as Director

26 January 2021

Resigned Helliwell, Fergus James as Director

3 April 2019

Resigned Brown, Nathaniel Damian Jonathan as Director

31 July 2017

Resigned Evgh Limited as Corporate Secretary

28 July 2017

Resigned Mccall, Catherine Jane as Director

20 July 2017

Appointed Brown, Nathaniel Damian Jonathan as Director

20 July 2017

Appointed Shervell, Ian as Director

19 September 2016

Appointed Mccall, Catherine Jane as Director

5 September 2016

Appointed Touzard, Jolanta as Director

24 August 2016

Resigned Murphy, Helen Mary as Director

1 April 2016

Appointed Murphy, Helen Mary as Director

1 April 2016

Resigned Guinness, Edward as Director

1 April 2016

Appointed Evgh Limited as Corporate Secretary

1 April 2016

Appointed Helliwell, Fergus James as Director

1 April 2016

Resigned Whately, Richard Marcus as Director

1 April 2016

Resigned Hill-Norton, Peter Tom as Director

31 March 2016

Appointed Evgh Limited as Corporate Secretary

1 March 2014

Resigned Darbyshire, Toby Benjamin as Director

1 March 2014

Resigned Ferenczi, Toby Alexander Marshall as Director

22 November 2011

Appointed Darbyshire, Toby Benjamin as Director

22 November 2011

Appointed Hill-Norton, Peter Tom as Director

22 November 2011

Appointed Guinness, Edward as Director

22 November 2011

Appointed Whately, Richard Marcus as Director

22 November 2011

Appointed Ferenczi, Toby Alexander Marshall as Director

22 November 2011

Resigned Robinette, Giles Andrew David as Director

5 October 2011

Appointed Robinette, Giles Andrew David as Director

Ownership 1 active

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

Aviva Investors Pip Solar PV No.1 Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 09530976

Filings 85

Date	Description	Made Up To
23 March 2026	Appointment of a director
20 March 2026	Termination of appointment of a director
8 January 2026	Confirmation statement with no updates	29 December 2025
6 October 2025	Full accounts	31 December 2024
1 September 2025	Appointment of a director