Rivington Energy (Management) Limited
Rivington Energy (Management) Limited
#12351952 • Active
Founded: 06/12/2019
Industries: Construction of utility projects for electricity and telecommunications
Location: Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.38m
↑ 420%
Total Liabilities £1.28m
Employees 2
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Perry Denis Noble | Director | 07/04/2025 | British | 65 years |
| Stephen William Mahon | Director | 07/04/2025 | British | 56 years |
| Steve James Mcgoohan | Director | 07/04/2025 | British | 45 years |
| Emma Howell | Director | 07/04/2025 | British | 45 years |
| Andrew Jonathan Charles Newman | Director | 03/02/2020 | British | 54 years |
| Michael John Hughes | Director | 06/12/2019 | British | 50 years |
Role:
Director
Appointed:
07/04/2025
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
07/04/2025
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
07/04/2025
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
07/04/2025
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
03/02/2020
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
06/12/2019
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Federated Hermes Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 07/04/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
07/04/2025
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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Charges
4 charges registered
Armstrong Capital Management Limited Satisfied
Created 18/02/2025Intellectual property (as defined in the instrument).
#123519520003 Negative Pledge
Armstrong Capital Management Limited Satisfied
Created 18/02/2025Intellectual property (as defined in the instrument).
#123519520004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/04/2025 | Capital | Capital Allotment Shares | View (5 pages) |
| 08/04/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 08/04/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 07/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
08/04/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
08/04/2025 Persons With Significant Control
Notification Of A Person With Significant Control