Avh Solar Limited

Active14271777 Private limited company
Incorporated
2 August 2022 (4 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Maguire, Declan
Director · Appointed 23 November 2023
Irish
Born April 1977 (49)
Director · Appointed 2 August 2022
British
Born August 1974 (52)
Director · Appointed 2 August 2022
British
Born April 1958 (68)
Corporate Secretary · Appointed 2 August 2022
Officer history (2 former)
1 March 2024
Resigned Boucher, Richard Alistair as Director
23 November 2023
Appointed Maguire, Declan as Director
22 November 2023
Resigned Donnelly, Anthony as Director
2 August 2022
Appointed Artis, David Roger as Director
2 August 2022
Appointed Cormie, John Francis as Director
2 August 2022
Appointed Awg Corporate Services Limited as Corporate Secretary
2 August 2022
Appointed Donnelly, Anthony as Director
2 August 2022
Appointed Boucher, Richard Alistair as Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06426222

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Aigrette Financing Limited Owns 75–100% of shares
Aigrette Financing (Issuer) PLC Owns 75–100% of shares
Osprey Investco Limited Owns 75–100% of shares
Osprey Acquisitions Limited Owns 75–100% of shares
Anglian Venture Holdings Limited Owns 75–100% of shares
Alpheus Environmental Limited Owns 75–100% of shares
Avh Parks Limited Owns 75–100% of shares
Avh Solar Limited This company Owns 75–100% of shares
Ohl Property Holdings Limited Owns 75–100% of shares
Awg C4 Limited Owns 75–100% of shares
CWRP Relocation Limited Owns 75–100% of shares
Ohl Land Holdings Limited Owns 75–100% of shares
Ohl Piper Limited Owns 75–100% of shares
Tide Services Limited Owns 75–100% of shares
Wave Ltd Owns 25–50% of shares
Water Efficiency Services Limited Owns 75–100% of shares
Wave Utilities Limited Owns 75–100% of shares
Morrison Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates1 August 2026

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