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AVON ENERGY PARTNERS HOLDINGS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avon Energy Partners Holdings. The company was founded 28 years ago and was given the registration number 03196714. The firm's registered office is in COVENTRY. You can find them at Westwood Way, Westwood Business Park, Coventry, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AVON ENERGY PARTNERS HOLDINGS
Company Number:03196714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1996
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director22 August 2016Active
41 Western Road, West Hagley, Stourbridge, DY9 0JY

Secretary01 February 1999Active
The Lodge, Blakeshall Wolverley, Kidderminster, DY11 5XW

Secretary01 January 2002Active
3 St Augustines Close, Droitwich, WR9 8QW

Secretary12 March 1997Active
Brook Cottage 41 School Lane, Woodhouse, Loughborough, LE12 8UJ

Secretary16 January 2004Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Corporate Secretary04 July 2007Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary03 May 1996Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director23 February 2011Active
544 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB

Director08 May 2002Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director16 January 2004Active
25 Combrook, Warwick, CV35 9HP

Director16 January 2004Active
105 Home Park Road, Wimbledon, London, SW19 7HT

Director21 October 1998Active
102 Wolcott Road, Akron, United States Of America,

Director08 May 2002Active
7825 Annesdale Drive, Cincinnati Hamilton 45243, Usa,

Director03 May 1996Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director16 January 2004Active
21 Candace Lane, Chatham Twsp New Jersey 07928, United States Of America,

Director03 May 1996Active
11 Chadwell Place, Morristown, Usa,

Director23 June 1997Active
The Chapel House, Binton, Stratford Upon Avon, CV37 9TN

Director27 September 1999Active
610 West End Avenue, New York, Usa, 10024

Director09 June 1999Active
6925 Hunting Wollow Lane W., Hudson, United States Of America,

Director08 May 2002Active
Hawthorn House, Main Street, Adstock, MK18 2HT

Director27 September 1999Active
5150 Rollman Estate Drive, Cincinnati, Usa, 45236

Director07 May 1996Active
2 Ryan Court, Chester, Usa, 07930

Director07 May 1996Active
5 Oak Ridge Court, Pomona, New York, Usa,

Director03 May 1996Active
5585 Kugler Mill Road, Cincinnati, Ohio, Usa,

Director08 July 1997Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director02 July 2012Active
7 King Stephen's Mount, Henwick Road, Worcester, WR2 5PL

Director27 September 1999Active
Six Noel Lane Cincinnata, Ohio 45243, Usa, FOREIGN

Director03 May 1996Active
13109 Beverley, Overland Park, Kansas Ks 66209, Usa,

Director08 May 2002Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director23 February 2011Active
6 Paddock Drive, Dorridge, Solihull, B93 8BZ

Director16 January 2004Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director04 July 2007Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Corporate Director04 July 2007Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director03 May 1996Active

People with Significant Control

E.On Uk Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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