Back to search

Riv Uk Engineering Limited

11177198

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 New Fetter Lane, London, EC4A 1JP
Incorporated 30/01/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

71121
Engineering design activities for industrial process and production

Officers

Mr Robert Joseph Scaringe

director · Since 30/01/2018

CEO

AMERICAN · UNITED STATES · Age 43

Ms Claire Mcdonough

director · Since 25/01/2022

CFO

AMERICAN · UNITED STATES · Age 45

Also on 1 other board

Bird & Bird Company Secretaries Limited

secretary · Since 13/09/2023

BRITISH

Also on 293 other boards

Michael John Callahan

director · Since 16/09/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Robert Joseph Scaringe

director · Since 30/01/2018

American · United States · Age 43

Claire Mcdonough

director · Since 25/01/2022

American · United States · Age 45

Bird & Bird Company Secretaries Limited

corporate secretary · Since 13/09/2023

Reg: 03952862

Also on 293 other boards

Michael John Callahan

director · Since 16/09/2023

American · United States · Age 58

Former

Neil Michael Sitron

director · Resigned 06/09/2022

Broughton Secretaries Limited

corporate secretary · Resigned 25/09/2023

Persons with Significant Control

Rivian Automotive, Inc.

75–100% shares
75–100% votes
Appoint directors

C/O Corporation Trust Company, Corporation Trust Center, Delaware, 19801

Reg: 5708714 · State Of Delaware Division Of Corporations · Publicly Traded Company

Notified 10/11/2021

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line112 New Fetter Lane
2026-07-21

12 NEW FETTER LANE

post townLondon
2026-07-21

LONDON