RIVINGTON ENERGY (MANAGEMENT) LIMITED
LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON EC2V 7EE- Active
- Private Limited Company
- Company No. 12351952
- Last Updated: 01 Mar 2024
Company Profile
RIVINGTON ENERGY (MANAGEMENT) LIMITED was incorporated on Friday, December 6, 2019 as a Private Limited Company with registered address in LONDON. RIVINGTON ENERGY (MANAGEMENT) LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 5 years 2 months and 19 days.
| Name | RIVINGTON ENERGY (MANAGEMENT) LIMITED |
|---|---|
| Company number | 12351952 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 4 LDN:W 3 NOBLE STREET LONDON EC2V 7EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robin Francis Chamberlayne Nationality: British |
Dates: Friday, November 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steve Mahon Nationality: British |
Dates: Friday, November 4, 2022 - Wednesday, April 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rivington Investments Limited Ldn:W, 3 Noble Street, EC2V 7EE |
Dates: Saturday, December 5, 2020 - present
ownership of shares 25 to 50 percent
|
| Armstrong Capital Management Limited Curtain Road, Floor 3, EC2A 3BX |
Dates: Friday, December 6, 2019 - Tuesday, April 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RIVINGTON ENERGY (MANAGEMENT) LIMITED | 06 Dec 2019 |
| RENEWABLE CONNECTIONS HOLDINGS LIMITED | 12 Jul 2021 |
| RIVINGTON ENERGY LIMITED | 17 Jan 2023 |
| RIVINTON ENERGY (MANAGEMENT) LIMITED | 18 Jan 2023 |