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NATIVE RIVER LTD

Active
12997344·incorporated 2020-11-04

NATIVE RIVER LTD is an active UK private limited company, incorporated on 4 November 2020 at Companies House (number 12997344; OpenRegistry canonical ID GB-12997344-native-river-ltd). Sophymarine's OpenRegistry classifies it under SIC 35130 (Distribution of electricity), one of 994 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-04
Registered Address
2ND FLOOR, 27, KINGLY STREET, LONDON, W1B 5QE, ENGLAND
SIC
35130 — Distribution of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NATIVE RIVER LTD has 1 person with significant control on file:

  • Varco Energy Holdco 1 Limited (England reg. 14940707). Notified 2023-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Charged Infrastructure Ltd (United Kingdom reg. 10959890). Notified 2021-06-11. Ceased 2021-07-22.
    • Owns 75% or more of shares
  • Charged Infrastruture Ltd (United Kingdom reg. 10959890). Notified 2021-06-11. Ceased 2021-07-20.
    • Owns 75% or more of shares
  • Arenko Clneatech Ltd (United Kingdom reg. 08831289). Notified 2020-11-04. Ceased 2021-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Varco Energy Limited (England reg. 13007117). Notified 2021-07-22. Ceased 2023-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 35130 (Distribution of electricity):

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