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Nom

Native River LTD

Adresse
68 Dalling Road
London
W6 0JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2021
Company Register Address C/O Watson Farley & Williams Llp
London
EC2A 2HB
Société Numéro de Registre 12997344 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)35130 - Distribution d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Varco Energy Holdco 1 Limited Status: Active Notified: 16/06/2023 Companies House Number: 14940707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arenko Clneatech Ltd Status: Ceased Notified: 04/11/2020 Ceased: 11/06/2021 Companies House Number: 08831289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Charged Infrastructure Ltd Status: Ceased Notified: 11/06/2021 Ceased: 22/07/2021 Companies House Number: 10959890 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Charged Infrastruture Ltd Status: Ceased Notified: 11/06/2021 Ceased: 20/07/2021 Companies House Number: 10959890 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Varco Energy Limited Status: Ceased Notified: 22/07/2021 Ceased: 16/06/2023 Companies House Number: 13007117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Kilkenny, Patrick Michael London, England Status: Active Notified: 14/03/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Mills, James Douglas George London, England Status: Active Notified: 22/07/2021 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitmore, Richard London, England Status: Active Notified: 03/05/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitmore, Richard William London, England Status: Active Notified: 03/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British