RIVER ENERGY JV UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08701975
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Neil Whittaker on 20 January 2017; Director's details changed for Mr Simon Bruce Mcqueen on 20 January 2017. The most likely internet sites of RIVER ENERGY JV UK LIMITED are www.riverenergyjvuk.co.uk, and www.river-energy-jv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.River Energy Jv Uk Limited is a Private Limited Company. The company registration number is 08701975. River Energy Jv Uk Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of River Energy Jv Uk Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. CHAPMAN, Michael John is a Director of the company. FLANNERY, Brian Joseph is a Director of the company. HAMILTON, Alexander Gordon Kelso is a Director of the company. MCQUEEN, Simon Bruce is a Director of the company. THORDSEN, Torben Thord is a Director of the company. WHITTAKER, Neil is a Director of the company. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director LLEWELYN, Jeremy Kenneth has been resigned. Director MARAS, Ivan has been resigned. Director VAN DE LAAR, Bernardus has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
CHAPMAN, Michael John
Appointed Date: 24 February 2016
76 years old
Director
FLANNERY, Brian Joseph
Appointed Date: 23 September 2013
74 years old
Director
HAMILTON, Alexander Gordon Kelso
Appointed Date: 01 November 2014
80 years old
Director
MCQUEEN, Simon Bruce
Appointed Date: 02 October 2015
48 years old
Director
THORDSEN, Torben Thord
Appointed Date: 20 January 2014
55 years old
Director
WHITTAKER, Neil
Appointed Date: 20 January 2014
69 years old

Resigned Directors

Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 23 September 2013
Director
JAFFE, Daniel Marc Richard
Resigned: 20 January 2014
Appointed Date: 23 September 2013
50 years old
Director
LLEWELYN, Jeremy Kenneth
Resigned: 02 October 2015
Appointed Date: 20 January 2014
64 years old
Director
MARAS, Ivan
Resigned: 24 February 2016
Appointed Date: 20 January 2014
55 years old
Director
VAN DE LAAR, Bernardus
Resigned: 20 January 2014
Appointed Date: 23 September 2013
41 years old

RIVER ENERGY JV UK LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
25 Jan 2017
Director's details changed for Mr Neil Whittaker on 20 January 2017
25 Jan 2017
Director's details changed for Mr Simon Bruce Mcqueen on 20 January 2017
25 Jan 2017
Director's details changed for Mr Alexander Gordon Kelso Hamilton on 20 January 2017
25 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
...
... and 21 more events
22 Jan 2014
Appointment of Mr Torben Thord Thordsen as a director
22 Jan 2014
Termination of appointment of Bernardus Van De Laar as a director
22 Jan 2014
Termination of appointment of Daniel Jaffe as a director
23 Sep 2013
Current accounting period shortened from 30 September 2014 to 30 June 2014
23 Sep 2013
Incorporation

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