Averon Park Limited

Active08669482 Private limited company

Incorporated: 30 August 2013 (13 years)
Industry: Activities of head offices (70100)
Directors: Ian Archie Gray
Simon David Auldjo Jamieson
Peter Frederick Dicks
all 4 directors
Accounts type: Full
Region: Greater London
Address: C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Website & contact details

Website: averonpark.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 8 July 2027
Last conf. stmt: 24 June 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Gray, Ian Archie

Director · Appointed 1 January 2025

British

Born October 1953 (73)

Jamieson, Simon David Auldjo

Director · Appointed 11 September 2023

Also at Helios LLV Nine LLP · more companies

British

Born July 1959 (67)

Dicks, Peter Frederick

Director · Appointed 1 June 2023

Also at Mercia Fund 1 General Partner Limited, Unicorn Asset Management Limited · more companies

British

Born August 1942 (84)

Fraser, Gary

Director · Appointed 30 August 2013

Also at Foresight Group Services Company Limited, Foresight Sustainable Forestry Company Limited, Foresight Group Holdings (UK) Limited · more companies

British

Born August 1971 (55)

Officer history (2 former)

9 October 2025

Resigned Ross Russell, Graham as Director

1 January 2025

Appointed Gray, Ian Archie as Director

11 September 2023

Appointed Jamieson, Simon David Auldjo as Director

1 June 2023

Appointed Dicks, Peter Frederick as Director

30 November 2022

Resigned Jones, Philip Lloyd as Director

4 September 2015

Appointed Ross Russell, Graham as Director

1 October 2013

Appointed Jones, Philip Lloyd as Director

30 August 2013

Appointed Fraser, Gary as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Averon Park Limited This company

Blackmead Infrastructure Limited Owns 75–100% of shares

Balls Wood Solar Limited Owns 75–100% of shares

Belltown Power UK Platform 2 Limited Owns 75–100% of shares

Bowbeat Repowering Limited Owns 75–100% of shares

Bpup2l 1 Limited Owns 75–100% of shares

Bpup2l 2 Limited Owns 75–100% of shares

Bpup2l 3 Limited Owns 75–100% of shares

Cruach Mhor Repowering Limited Owns 75–100% of shares

Dun Law 1 Repowering Limited Owns 75–100% of shares

Belltown Power UK Wind Limited Owns 75–100% of shares

Bpuwl 18 Limited Owns 75–100% of shares

Bpuwl 23 Limited Owns 75–100% of shares

Bpuwl 25 Limited Owns 75–100% of shares

Bpuwl 29 Limited Owns 75–100% of shares

Bpuwl 30 Limited Owns 75–100% of shares

Cnoc Buidhe Wind Energy Hub Limited Owns 75–100% of shares

Cobra Castle Solar Farm Limited Owns 75–100% of shares

Craig Nab Wind Energy Hub Limited Owns 75–100% of shares

Craig Y Geifr Wind Energy Hub Limited Owns 75–100% of shares

Crakaig Wind Energy Hub Limited Owns 75–100% of shares

Haxted Mead Solar Farm Limited Owns 75–100% of shares

Hob Lane Solar Farm Limited Owns 75–100% of shares

Hoopers Pool Solar Farm Limited Owns 75–100% of shares

Leithenwater Wind Energy Hub Limited Owns 75–100% of shares

Melvich Wind Energy Hub Limited Owns 75–100% of shares

And 6 more

Blackmead Forestry Iii Limited Owns 75–100% of shares

Mauvetramp Limited Owns 75–100% of shares

Blackmead Hub West Limited Owns 75–100% of shares

Hub West Scotland Holdco (No.1) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.2) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.3) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.4) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.5) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.6) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.7) Limited Owns 50–75% of shares

Blackmead Nature Services Limited Owns 75–100% of shares

Bristol SD Limited Owns 75–100% of shares

Blackmead PE Holdco Ltd Owns 75–100% of shares

Mulberry Topco Limited Owns 75–100% of shares

Sterling Topco Limited Owns 75–100% of shares

Blackmead Solar Limited Owns 75–100% of shares

Cardiff SD Limited Owns 75–100% of shares

Elgin SM Limited Owns 75–100% of shares

Islay SM Limited Owns 75–100% of shares

Kilda SM Limited Owns 75–100% of shares

Lancaster SD Limited Owns 75–100% of shares

Manchester SD Limited Owns 75–100% of shares

Skye SM Limited Owns 75–100% of shares

Warwick SD Limited Owns 75–100% of shares

York SD Limited Owns 75–100% of shares

Blackpark Energy Storage Limited Owns 75–100% of shares

Cheviot Regen AG Co Ltd Owns 50–75% of shares

CNG Foresight Holding Limited Owns 75–100% of shares

Drumglass Holdco Limited In liquidationOwns 75–100% of shares

Foresight Fibre Holdco Limited Owns 75–100% of shares

Foresight Natural Capital Limited Owns 75–100% of shares

Foresight Rjukan Holding Limited Owns 50–75% of shares

And 24 more

Brighter Green Engineering Limited Owns 75–100% of shares

Industrial Efficiency II Limited Owns 75–100% of shares

Filings 3686

Date	Description	Made Up To	Pages	PDF
9 November 2026	Statement of capital following an allotment of shares
9 November 2026	Statement of capital following an allotment of shares
9 November 2026	Statement of capital following an allotment of shares
29 October 2026	Cancellation of shares
29 October 2026	Purchase of own shares