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All Information about:

                        
Name

Rivington Energy (Management) Limited

Address
3 Noble Street
London
EC2V 7EE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 January 2020
Company No. 12351952 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)42220 - Construction of utility projects for electricity and telecommunications
Company Register Statusactive
Previous Names
  • Renewable Connections Holdings Limited
  • Rivinton Energy (Management) Limited
  • Rivington Energy Limited
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    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 (4)

    Source: Companies House
    gb-flag GB Rivington Investments Limited Status: Active Notified: 05/12/2020 Companies House Number: 12051658 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Armstrong Capital Management Limited Status: Ceased Notified: 06/12/2019 Ceased: 28/04/2020 Companies House Number: 11472557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Chamberlayne, Robin Francis Status: Ceased Notified: 04/11/2022 Ceased: 22/05/2023 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mahon, Steve Status: Ceased Notified: 04/11/2022 Ceased: 12/04/2023 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Hughes, Michael John 3 Noble Street, London, England Status: Active Notified: 06/12/2019 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newman, Andrew Jonathan Charles 3 Noble Street, London, England Status: Active Notified: 03/02/2020 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Curtain Road Developments 31 Limited Status: Active Notified: 17/01/2023 Companies House Number: 12289969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hugo Energy Limited Status: Active Notified: 17/01/2023 Companies House Number: 12290181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Renewable Connections Storage Holdings Limited Status: Active Notified: 06/01/2020 Companies House Number: 12352194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rivington Energy Limited Status: Active Notified: 25/01/2023 Companies House Number: 13873345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Suncredit Operations LTD Status: Active Notified: 08/01/2020 Companies House Number: 09592351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Burnbank Energy Centre LTD Status: Ceased Notified: 02/07/2021 Ceased: 11/01/2023 Companies House Number: 13489906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Renewable Connections Developments Limited Status: Ceased Notified: 06/01/2020 Ceased: 26/01/2023 Companies House Number: 12351905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Renewable Connections GAS Holdings Limited Status: Ceased Notified: 06/01/2020 Ceased: 30/10/2020 Companies House Number: 12352258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Renewable Connections Solar Holdings Limited Status: Ceased Notified: 06/01/2020 Ceased: 26/01/2023 Companies House Number: 12352202 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 Spike Holdings Limited Status: Ceased Notified: 22/12/2020 Ceased: 18/06/2021 Companies House Number: 13094464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors