Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

NATIVE RIVER LTD

Low
Company·GB·oo:GB-COH-12997344
JSON / MCP View network
Status
active
Incorporated
2020-11-04
Legal form
ltd
Activity
35130
Registered office
2nd Floor, 27 Kingly Street, London, W1B 5QE, England

NATIVE RIVER LTD is a ltd registered in GB, incorporated 2020-11-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHARGED INFRASTRUCTURE LIMITEDbeneficial owner 100%→NATIVE RIVER LTD
  2. 1ARENKO CLEANTECH LIMITEDbeneficial owner 100%→NATIVE RIVER LTD
  3. 1CHARGED INFRASTRUCTURE LIMITEDbeneficial owner 87.5%→NATIVE RIVER LTD
  4. 1VARCO ENERGY HOLDCO 1 LIMITEDbeneficial owner 100%→NATIVE RIVER LTD
  5. 1VARCO ENERGY LIMITEDbeneficial owner 100%→NATIVE RIVER LTD
  6. 1CHARGED INFRASTRUCTURE LIMITEDbeneficial owner 87.5%→NATIVE RIVER LTD
  7. 1ARENKO CLEANTECH LIMITEDbeneficial owner 87.5%→NATIVE RIVER LTD
  8. 1VARCO ENERGY LIMITEDbeneficial owner 87.5%→NATIVE RIVER LTD
  9. 1VARCO ENERGY HOLDCO 1 LIMITEDbeneficial owner 87.5%→NATIVE RIVER LTD
  10. 2Mr Rupert James Leighton Newlandbeneficial owner→ARENKO CLEANTECH LIMITED
  11. 2Mr Rupert James Leighton Newlandbeneficial owner→ARENKO CLEANTECH LIMITED
  12. 2ARENKO CLEANTECH LIMITEDbeneficial owner 100%→CHARGED INFRASTRUCTURE LIMITED
  13. 2ARENKO CLEANTECH LIMITEDbeneficial owner 87.5%→CHARGED INFRASTRUCTURE LIMITED
  14. 2L.C.P. ENERGY LIMITEDbeneficial owner 50%→VARCO ENERGY LIMITED
  15. 2VARCO ACQUISITION COMPANY LTDbeneficial owner 100%→VARCO ENERGY LIMITED
  16. 2Mr Alexander Frank Beardbeneficial owner 50%→VARCO ENERGY LIMITED
  17. 2L.C.P. ENERGY LIMITEDbeneficial owner 37.5%→VARCO ENERGY LIMITED
  18. 2Mr Alexander Frank Beardbeneficial owner 37.5%→VARCO ENERGY LIMITED
  19. 2VARCO ACQUISITION COMPANY LTDbeneficial owner 87.5%→VARCO ENERGY LIMITED
  20. 2VARCO ENERGY HOLDCO 2 LIMITEDbeneficial owner 100%→VARCO ENERGY HOLDCO 1 LIMITED
  21. 2VARCO ENERGY LIMITEDbeneficial owner 100%→VARCO ENERGY HOLDCO 1 LIMITED
  22. 2VARCO ENERGY HOLDCO 2 LIMITEDbeneficial owner 87.5%→VARCO ENERGY HOLDCO 1 LIMITED
  23. 2VARCO ENERGY LIMITEDbeneficial owner 87.5%→VARCO ENERGY HOLDCO 1 LIMITED
  24. 3L.C.P. MANAGEMENT LIMITEDbeneficial owner 100%→L.C.P. ENERGY LIMITED
  25. 3L.C.P. Management Limitedbeneficial owner 87.5%→L.C.P. ENERGY LIMITED
  26. 3VARCO ENERGY LIMITEDbeneficial owner 87.5%→VARCO ENERGY HOLDCO 2 LIMITED
  27. 3ADAPTOGEN BATTERY STORAGE GP LLPbeneficial owner 87.5%→VARCO ACQUISITION COMPANY LTD
  28. 4LONDON & CAMBRIDGE PROPERTIES LIMITEDbeneficial owner 100%→L.C.P. MANAGEMENT LIMITED
  29. 4London & Cambridge Properties Ltdbeneficial owner 87.5%→L.C.P. MANAGEMENT LIMITED
  30. 4ADAPTOGEN CAPITAL LTDbeneficial owner 100%→ADAPTOGEN BATTERY STORAGE GP LLP
  31. 4ADAPTOGEN CAPITAL LTDbeneficial owner→ADAPTOGEN BATTERY STORAGE GP LLP
  32. 4LEATHBOND LIMITEDultimate parent→L.C.P. MANAGEMENT LIMITED
  33. 5Mr James Douglas George Millsbeneficial owner 100%→ADAPTOGEN CAPITAL LTD
  34. 5Mr Alexander Frank Beardbeneficial owner 50%→ADAPTOGEN CAPITAL LTD
  35. 5Mr James Douglas George Millsbeneficial owner 87.5%→ADAPTOGEN CAPITAL LTD
  36. 5Mr Alexander Frank Beardbeneficial owner 37.5%→ADAPTOGEN CAPITAL LTD
  37. 5Mr Caspar Macdonald-Hallbeneficial owner 50%→LONDON & CAMBRIDGE PROPERTIES LIMITED
  38. 5LEATHBOND LIMITEDbeneficial owner 75%→LONDON & CAMBRIDGE PROPERTIES LIMITED
  39. 5LEATHBOND LIMITEDbeneficial owner 62.5%→LONDON & CAMBRIDGE PROPERTIES LIMITED
  40. 5Mr Caspar Macdonald-Hallbeneficial owner→LONDON & CAMBRIDGE PROPERTIES LIMITED

Company profile· live · Companies House

Company no.
12997344
Status
active
Type
ltd
Incorporated
2020-11-04
Registered office
2nd Floor, 27 Kingly Street, London, W1B 5QE, England
SIC
35130
Officers · 3 active
  • KILKENNY, Patrick Michael
    director · Irish · appt 2022-03-14
  • MILLS, James Douglas George
    director · British · appt 2021-07-22
  • WHITMORE, Richard William
    director · British · appt 2022-05-03
  • NEWLAND, Rupert James Leighton(resigned)
    director · British · appt 2020-11-04
  • RICHARDSON, Michael(resigned)
    director · British · appt 2020-11-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-09-30
Accounts due
2026-09-30
Confirmation stmt due
2026-07-16overdue
Outstanding charges
3