Inver Energy (Uk) Limited

05706050

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ILONA ROSE HOUSE, LONDON, W1D 4AL

Incorporated 10/02/2006

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

46711

Wholesale of petroleum and petroleum products

Officers

Mr John Martin O'Leary

director · Since 01/11/2022

DIRECTOR

IRISH · IRELAND · Age 54

Mr Dirk Jan Mathieu Vanderbroeck

director · Since 27/11/2024

DIRECTOR

DUTCH · UNITED KINGDOM · Age 51

Also on 12 other boards

Persons with Significant Control

Greenergy International Limited

75–100% shares

75–100% votes

Appoint directors

198, High Holborn, London, WC1V 7BD

Reg: 2809935 · Companies House · Limited By Shares

Notified 31/10/2017

Former PSCs

Mrs Sandra O'Callaghan

Ceased 01/11/2017

Mr Christopher Paul O'Callaghan

Ceased 31/10/2017

Charges0 outstanding

Charge

satisfied

ING BANK N.V, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/03/2019Registered 08/03/2019Satisfied 09/02/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/08/2010Registered 02/09/2010Satisfied 11/03/2024