AVENTURINE CLIMATE NP LTD

Company 14344187 • Active Insolvency notice • Private limited company
Company age
4 years

Company overview

Incorporation date
8 September 2022
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 4 June 2026

    Winding-up petition filed

    Outcome: Petition dismissed, 18 September 2026

    Read the notice →
  2. 18 September 2026

    Dismissal of Winding Up Petition

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

AVENTURINE CLIMATE NP LTD is a private limited company incorporated on 8 September 2022, with its registered office in Billingham. Companies House lists its business as production of electricity, trade of electricity, development of building projects and construction of utility projects for electricity and telecommunications. Its most recent accounts were made up to 30 June 2025.

On 4 June 2026 The Gazette published a notice headed “Winding-up petition filed”. On 18 September 2026 The Gazette published a notice headed “Dismissal of Winding Up Petition”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 16 October 2025. It has 2 outstanding charges, held by Alpha Trustee Services Limited. It has 1 serving director.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Suite 4108, Biz Hub Belasis Hall, Coxwold Way, Billingham, Teesside, TS23 4EA, United Kingdom

Industry classification (SIC codes)

35110 35140 41100 42220

Previous company names

WH2022 LIMITED

8 September 2022 - 27 July 2026

Officers & directors (1)

JACKSON, William

Director

Appointed: 8 September 2022

Active

Recent filing history (20)

27 July 2026

Registered office address changed from Valley House - Ecospace Seventh Avenue Team Valley Trading Estate Gateshead NE11 0JW United Kingdom to Suite 4108, Biz Hub Belasis Hall Coxwold Way Billingham Teesside TS23 4EA on 27 July 2026

Address • Form AD01

27 July 2026

Certificate of change of name

Change of name • Form CERTNM

16 October 2025

Total exemption full accounts made up to 30 June 2025

Accounts • Form AA

16 October 2025

Confirmation statement made on 16 October 2025 with no updates

Confirmation statement • Form CS01

16 October 2025

Notification of Wh2022 Ln Ltd as a person with significant control on 15 October 2025

Persons with significant control • Form PSC02

15 October 2025

Cessation of William Jackson as a person with significant control on 15 October 2025

Persons with significant control • Form PSC07

4 August 2025

Confirmation statement made on 4 August 2025 with updates

Confirmation statement • Form CS01

5 April 2025

Confirmation statement made on 5 April 2025 with updates

Confirmation statement • Form CS01

8 November 2024

Registered office address changed from Eco Space 1 Cuthbert House Tower Road Washington Tyne & Wear NE37 2SH United Kingdom to Valley House - Ecospace Seventh Avenue Team Valley Trading Estate Gateshead NE11 0JW on 8 November 2024

Address • Form AD01

21 October 2024

Confirmation statement made on 7 September 2024 with no updates

Confirmation statement • Form CS01

7 October 2024

Total exemption full accounts made up to 30 June 2024

Accounts • Form AA

28 August 2024

Previous accounting period shortened from 30 September 2024 to 30 June 2024

Accounts • Form AA01

14 June 2024

Total exemption full accounts made up to 30 September 2023

Accounts • Form AA

13 October 2023

Confirmation statement made on 7 September 2023 with no updates

Confirmation statement • Form CS01

25 September 2023

Registration of charge 143441870003, created on 12 September 2023

Mortgage • Form MR01

Persons with significant control (2)

Wh2022 Ln Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 15 October 2025

Mr William Jackson

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 8 September 2022

Charges & mortgages (3)

A registered charge

Alpha Trustee Services Limited

Created: 12 September 2023 • Delivered: 25 September 2023

Outstanding

A registered charge

Alpha Trustee Services Limited

Created: 28 June 2023 • Delivered: 6 July 2023

Outstanding

A registered charge

Southbrook Gas Generation Limited

Created: 25 November 2022 • Delivered: 29 November 2022

Fully satisfied

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 30 October 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No