Aventurine Climate NP Ltd

Active14344187 Private limited company
Incorporated
8 September 2022 (4 years)
Previously known as
WH2022 Limited (until 27 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Trade of electricity (35140)
Development of building projects (41100)
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Total exemption full
Region
North East
Address
Suite 4108
Biz Hub Belasis Hall
Coxwold Way
Billingham
TS23 4EA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 15 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16625113
Former controllers (1)
15 October 2025
Ceased William Jackson — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aventurine Climate DG Ltd Owns 75–100% of shares
Aventurine Climate LN Ltd Owns 75–100% of shares
Aventurine Climate NP Ltd This company Owns 75–100% of shares
WH002 Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,786,358
Cash
£4,801
Employees
1
Debt Ratio
82%
Current Ratio
0.1x

Trend

Cash
£0 £2k £4k £6k 2023 2024 2025 £852 £43 £4,801
Balance sheet detail
202520242023
Fixed Assets£9,265,478£8,117,992£2,599,481
Current Assets£693,331£653,588£250,793
Debtors£688,530£653,545£249,941
Cash£4,801£43£852
Creditors (< 1 year)£8,172,451£6,011,574£2,830,174
Net Current Assets(£7,479,120)(£5,357,986)(£2,579,381)
Net Assets£1,786,358
Shareholder Funds£2,760,006£20,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Resolutions

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