Menna Overview
Here’s a quick overview of NATIVE RIVER LTD 👀 — a London based business that started in 2020.
NATIVE RIVER LTD
- Company statusactive
- Company No12997344
- Age6 years Incorporated 4 November 2020
- Officers3
Address
2nd Floor, 27 Kingly Street, London, W1B 5QE, England
NATIVE RIVER LTD is an active company incorporated on 4 November 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35130 Distribution of electricity
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
1 Month Ago on 06 Oct 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 09 Sep 2026
Confirmation Statement With No Updates
4 Months Ago on 12 Jul 2026
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
2 Years Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Resolution
3 Years Ago on 07 Jul 2023
Memorandum Articles
3 Years Ago on 06 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILKENNY, Patrick Michael | director | Jun 1969 | 14 Mar 2022 |
| MILLS, James Douglas George | director | Dec 1972 | 22 Jul 2021 |
| WHITMORE, Richard William | director | May 1975 | 03 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Varco Energy Holdco 1 Limited | 16 Jun 2023 | |
| Varco Energy Limited | 22 Jul 2021 | |
| Charged Infrastructure Ltd | 11 Jun 2021 | |
| Charged Infrastruture Ltd | 11 Jun 2021 | |
| Arenko Clneatech Ltd | 04 Nov 2020 |
Related Companies
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KILKENNY, Patrick Michael, MILLS, James Douglas George, WHITMORE, Richard William are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George, WHITMORE, Richard William, NEWLAND, Rupert James Leighton, RICHARDSON, Michael are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George, WHITMORE, Richard William are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George, WHITMORE, Richard William, NEWLAND, Rupert James Leighton, RICHARDSON, Michael are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George, WHITMORE, Richard William are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George are mutual persons.
MILLS, James Douglas George are mutual persons.
MILLS, James Douglas George are mutual persons.
NEWLAND, Rupert James Leighton, RICHARDSON, Michael are mutual persons.
NEWLAND, Rupert James Leighton, RICHARDSON, Michael are mutual persons.
RICHARDSON, Michael are mutual persons.
RICHARDSON, Michael are mutual persons.
RICHARDSON, Michael are mutual persons.
RICHARDSON, Michael are mutual persons.
RICHARDSON, Michael are mutual persons.
VARCO EYRE HOLDCO LIMITED
KILKENNY, Patrick Michael, MILLS, James Douglas George are mutual persons.
VARCO ENERGY SERVICES LIMITED
KILKENNY, Patrick Michael, MILLS, James Douglas George are mutual persons.
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Here’s a quick overview of NATIVE RIVER LTD 👀 — a London based business that started in 2020.