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Revera Uk Operations Holdco Ltd

16228457

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

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 04/02/2025

Previously known as

Amp Energy Operations Holdco Uk Ltd · until 27/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

82990
Other business support service activities

Officers

Vistra Cosec Limited

secretary · Since 08/04/2025

AMERICAN

Also on 1119 other boards

Daniel Walsh Abbott

director · Since 29/04/2025

FINANCE EXECUTIVE

AMERICAN · UNITED STATES · Age 38

Also on 12 other boards

Richard Hoskins

director · Since 29/04/2025

FINANCE EXECUTIVE

AUSTRALIAN · UNITED STATES · Age 59

Also on 13 other boards

Mr Adrien Pierre Gerard Pinsard

director · Since 29/04/2025

CHIEF EXECUTIVE

BRITISH,FRENCH · UNITED KINGDOM · Age 43

Also on 26 other boards

Vistra Cosec Limited

corporate secretary · Since 08/04/2025

Reg: 06412777

Also on 1119 other boards

Daniel Walsh Abbott

director · Since 29/04/2025

American · United States · Age 38

Richard Hoskins

director · Since 29/04/2025

Australian · United States · Age 59

Adrien Pierre Gerard Pinsard

director · Since 29/04/2025

British,French · United Kingdom · Age 43

Former

Andrew John Hoffman

director · Resigned 29/04/2025

David James Rogers

director · Resigned 29/04/2025

Persons with Significant Control

The Carlyle Group Inc.

Significant control

1001 Pennsylvania Avenue, Nw, Ste. 220s, Washington, 20004-2505

Reg: 501192 · Usa · Public Corporation

Notified 04/02/2025

Former PSCs

Mr David James Rogers

Ceased 16/05/2025

Change History

officer appointedVISTRA COSEC LIMITED
2026-08-06
officer appointedABBOTT, Daniel Walsh
2026-08-06
officer appointedHOSKINS, Richard
2026-08-06
officer appointedPINSARD, Adrien Pierre Gerard
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-08-06

SUITE 1, 7TH FLOOR

post townLondon
2026-08-06

LONDON