AVRENIM ENERGY SERVICES LIMITED

Key Data

Status

Active

Company No.

13096988

Incorporation date

23/12/2020

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2020)

14/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

24/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

17/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

11/11/2024

Termination of appointment of Simon Harris as a director on 2024-11-11

View PDF (1 pages)

22/03/2024

Registered office address changed from 6 Columbus Quay Liverpool L3 4DB England to 16 Vesty Business Park Vesty Road Bootle Merseyside L30 1NY on 2024-03-22

View PDF (1 pages)

19/03/2024

Registration of charge 130969880003, created on 2024-02-29

View PDF (34 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

27/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

17/03/2023

Appointment of Mr Simon Harris as a director on 2023-03-17

View PDF (2 pages)

27/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

18/01/2022

Termination of appointment of Neil Colin Thompson as a director on 2022-01-17

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

26/10/2021

Termination of appointment of Neil John Hilton as a director on 2021-10-11

View PDF (1 pages)

22/06/2021

All of the property or undertaking has been released from charge 130969880001

View PDF (1 pages)

22/06/2021

Registration of charge 130969880002, created on 2021-06-03

View PDF (40 pages)

03/06/2021

Registration of charge 130969880001, created on 2021-06-03

View PDF (40 pages)

22/04/2021

Registered office address changed from Estates House 50a Prescot Street Liverpool L7 8YE United Kingdom to 6 Columbus Quay Liverpool L3 4DB on 2021-04-22

View PDF (1 pages)

19/02/2021

Appointment of Mr Neil Colin Thompson as a director on 2021-02-04

View PDF (2 pages)

01/02/2021

Change of details for Avrenim Group Ltd as a person with significant control on 2021-02-01

View PDF (2 pages)

29/01/2021

Change of details for Avrenim Group Ltd as a person with significant control on 2021-01-29

View PDF (2 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (4 pages)

15/01/2021

Appointment of Mr Neil John Hilton as a director on 2021-01-06

View PDF (2 pages)

15/01/2021

Appointment of Mr Simon Lee Mattravers as a director on 2021-01-15

View PDF (2 pages)

06/01/2021

Statement of capital following an allotment of shares on 2021-01-06

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06/01/2021

Notification of Avrenim Group Ltd as a person with significant control on 2021-01-01

View PDF (2 pages)

06/01/2021

Cessation of John Newberry as a person with significant control on 2021-01-01

View PDF (1 pages)

23/12/2020

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
295.62K
-
0.00
21.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Neil	Director	04/02/2021 - 17/01/2022	13
Harris, Simon	Director	17/03/2023 - 11/11/2024	19
Mr John Newberry	Director	23/12/2020 - Present	14
Mattravers, Simon Lee	Director	15/01/2021 - Present	11
Newberry, Amanda	Secretary	23/12/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVRENIM ENERGY SERVICES LIMITED

AVRENIM ENERGY SERVICES LIMITED is an(a) Active company incorporated on 23/12/2020 with the registered office located at 16 Vesty Business Park, Vesty Road, Bootle, Merseyside L30 1NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVRENIM ENERGY SERVICES LIMITED?

AVRENIM ENERGY SERVICES LIMITED is currently Active. It was registered on 23/12/2020 .

Where is AVRENIM ENERGY SERVICES LIMITED located?

AVRENIM ENERGY SERVICES LIMITED is registered at 16 Vesty Business Park, Vesty Road, Bootle, Merseyside L30 1NY.

What does AVRENIM ENERGY SERVICES LIMITED do?

AVRENIM ENERGY SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AVRENIM ENERGY SERVICES LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-12 with no updates.