Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Avonside Energy Holdings Limited
- Incorporated
- 20 April 2020 (6 years)
- Previously known as
- JCP Two Limited (until 16 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor 24 Old Bond StreetMayfairLondonW1S 4AW
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2026
British
Born December 1982 (43)
Corporate Director · Appointed 9 February 2023
Corporate Secretary · Appointed 25 January 2023
Director · Appointed 9 September 2022
British
Born June 1974 (52)
Director · Appointed 20 April 2020
British
Born September 1981 (45)
Director · Appointed 20 April 2020
British
Born August 1971 (55)
Officer history (3 former)
16 September 2026
29 May 2024
9 February 2023
9 February 2023
25 January 2023
25 January 2023
9 September 2022
9 September 2022
20 April 2020
20 April 2020
20 April 2020
20 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2023
Has significant influence or control
Limited By Shares
Reg. no. 14647839
Other holdings 3
Companies where Avonside Energy Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (3)
26 September 2023
Ceased Jamie Christopher Constable — Owns 25–50% of shares
9 February 2023
Ceased Gold Round Limited — Has significant influence or control
9 September 2022
Ceased The Flight and Partners Recovery Fund Limited — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Avonside Energy Holdings Limited This company Has significant influence or control
DM Energy Limited Owns 75–100% of shares
Avonside Energy Limited Has significant influence or control
Novora 2 Limited Has significant influence or control
Novora Building Services Limited Has significant influence or control
Novora Building Services (Scotland) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£106)
- Cash
- £0
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1 | £1 | ||
| Current Assets | £151,388 | £152,514 | £1 | £1 |
| Cash | £0 | £1,254 | ||
| Creditors (< 1 year) | £151,495 | £152,547 | ||
| Net Current Assets | (£107) | (£33) | ||
| Net Assets | (£106) | (£32) | £1 | £1 |
| Shareholder Funds | (£106) | (£32) | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Appointment of a director |
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