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VATiva.io

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All Information about:

                        
Name

Native River LTD

Address
68 Dalling Road
London
W6 0JA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 January 2021
Company Register Address C/O Watson Farley & Williams Llp
London
EC2A 2HB
Company No. 12997344 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2022
Sector (SIC)35130 - Distribution of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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