Native River Ltd, London
Native River Ltd is a private limited company. Situated at C/O Watson Farley & Williams Llp, 15 Appold Street, London EC2A 2HB, the aforementioned 3 years old firm was incorporated on 2020-11-04 and is categorised as "distribution of electricity" (SIC code: 35130).3 directors can be found in this firm: Richard W. (appointed on 03 May 2022), Patrick K. (appointed on 14 March 2022), James M. (appointed on 22 July 2021).
About | |
---|---|
Name: Native River Ltd | |
Number: 12997344 | |
Incorporation date: 2020-11-04 | |
End of financial year: 30 September |
Address: |
C/o Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB |
SIC code: |
35130 - Distribution of electricity |
Address | C/O Watson Farley & Williams Llp 15 Appold Street, London, EC2A 2HB, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 14940707 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | L. C. P. House The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 13007117 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 88 Gray's Inn Road, London, WC1X 8AA, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Uk Companies House |
Registration number | 10959890 |
Nature of control: |
75,01-100% shares |
Address | 88 Gray's Inn Road, London, WC1X 8AA, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Uk Companies House |
Registration number | 10959890 |
Nature of control: |
75,01-100% shares |
Address | 88 Grays Inn Road, London, WC1X 8AA, England |
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 08831289 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Date of Accounts | 2021-09-30 | 2022-09-30 |
Total Assets Less Current Liabilities | 572,470 | 805,449 |
Current Assets | 102,908 | 183,899 |
Fixed Assets | 486,029 | 832,274 |
The date for Native River Ltd confirmation statement filing is 2024-07-16. The latest one was submitted on 2023-07-02. The deadline for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up to 30 September 2022.
5 persons of significant control are reported in the official register, namely: Varco Energy Holdco 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 15 Appold Street, EC2A 2HB London. Varco Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at The Pensnett Estate, DY6 7NA Kingswinford, West Midlands. Charged Infrastructure Ltd owns over 3/4 of shares. This corporate PSC can be found at Gray's Inn Road, WC1X 8AA London.
Type | Free download | |
---|---|---|
MR01 |
Registration of charge 129973440002, created on Tue, 8th Aug 2023 filed on: 11th, August 2023 | mortgage |
Free Download (17 pages) |