NATIVE RIVER LTD
Distribution of electricity
NATIVE RIVER LTD
Distribution of electricity
Contact & Details
Contact
Registered Address
2nd Floor, 27 Kingly Street London W1B 5QE England
Full company profile for NATIVE RIVER LTD (12997344), an active company based in London, England. Incorporated 4 Nov 2020. Distribution of electricity. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
-£15.88M
Total Liabilities
£56.76M
Turnover
N/A
Employees
N/A
Debt Ratio
139%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Douglas George Mills | Director | British | England | 22 Jul 2021 | Active |
| Richard William Whitmore | Director | British | England | 3 May 2022 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Varco Energy Holdco 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Arenko Clneatech Ltd
Ceased 11 Jun 2021
Charged Infrastruture Ltd
Ceased 20 Jul 2021
Varco Energy Limited
Ceased 16 Jun 2023
Charged Infrastructure Ltd
Ceased 22 Jul 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at 132 Substation, Capenhurst Lane, Capenhurst, Chester (CH1 6HE) CHESHIRE WEST AND CHESTER | Leasehold | - | 30 Mar 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Aug 2025 | Officers | Change to director Mr Richard William Whitmore on 4 Jul 2025 | |
| 18 Aug 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 29 Jul 2025 | Persons With Significant Control | Change to Varco Energy Holdco 1 Limited as a person with significant control on 4 Jul 2025 | |
| 5 Jul 2025 | Confirmation Statement | Confirmation statement made on 2 Jul 2025 with no updates | |
| 4 Jul 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Change to director Mr Richard William Whitmore on 4 Jul 2025
Annual accounts made up to 30 Sept 2024
Change to Varco Energy Holdco 1 Limited as a person with significant control on 4 Jul 2025
Confirmation statement made on 2 Jul 2025 with no updates
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Change to director Mr Richard William Whitmore on 4 Jul 2025
9 months ago on 21 Aug 2025
Annual accounts made up to 30 Sept 2024
9 months ago on 18 Aug 2025
Change to Varco Energy Holdco 1 Limited as a person with significant control on 4 Jul 2025
10 months ago on 29 Jul 2025
Confirmation statement made on 2 Jul 2025 with no updates
11 months ago on 5 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
11 months ago on 4 Jul 2025