Riventa Ltd
- Company number
- 03945306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2000
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILDSCHUT, Eric Rudolph | Director | 31 Jul 2026 | |
| BARRAULT, Stéphane Jean Thierry | Director | 31 Jul 2026 | |
| STENTIFORD, Ian Mark | Director | 22 Nov 2021 | |
| HOLTERMAN, Menno Martijn | Director | 22 Nov 2021 | 31 Jul 2026 |
| RUIJTENBERG, Antonie | Director | 22 Nov 2021 | 31 Jul 2026 |
| DAWSON, Stevenson Alan Peter | Director | 14 Feb 2024 | 24 Jul 2025 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 9 Feb 2021 | 1 Jan 2025 |
| CLIFFORD, Thomas Paul, Dr | Director | 1 May 2008 | 24 Oct 2024 |
| GUEHENNEC, Alice | Director | 22 Nov 2021 | 29 Nov 2023 |
| BARRETT, Stephen John | Director | 10 Mar 2000 | 25 Sep 2023 |
| DOLBEAU, Bruno Guillaume | Director | 9 Feb 2021 | 22 Nov 2021 |
| BERTHE, Yann-Hoel | Director | 9 Feb 2021 | 22 Nov 2021 |
| ALLARD, Jean-Edouard | Director | 20 Nov 2019 | 22 Nov 2021 |
| RENAUT, Frédéric | Director | 20 Nov 2019 | 5 Jan 2021 |
| BARRETT, Magalie Pascale | Secretary | 10 Mar 2000 | 15 Mar 2018 |
| MOINZADEH, Andrew | Director | 1 May 2008 | 19 Mar 2014 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 10 Mar 2000 | 10 Mar 2000 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Mar 2000 | 10 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Saur Smart Water | Ownership Of Shares 50 To 75 Percent | 22 Nov 2021 | |
| Jean-Edouard Allard | Significant Influence Or Control | 20 Nov 2019 | 22 Nov 2021 |
| Frederic Renaut | Significant Influence Or Control | 20 Nov 2019 | 5 Jan 2021 |
| Dr Thomas Paul Clifford | Ownership Of Shares 25 To 50 Percent | 10 Mar 2017 | 20 Nov 2019 |
| Mr Stephen John Barrett | Ownership Of Shares 25 To 50 Percent | 10 Mar 2017 | 20 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £1,347,430 | £118,939 | 13 |
| 31 Dec 2022 | £1,615,838 | £0 | 16 |
| 31 Dec 2021 | £954,111 | £26,110 | 13 |
| 31 Dec 2020 | £223,141 | £65,266 | 12 |
| 30 Sep 2019 | £311,051 | £26,612 | - |
| 30 Sep 2018 | £197,286 | £13,570 | - |
| 30 Sep 2017 | £233,523 | £26,183 | 10 |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Directors’ other companies
- BARRAULT, Stéphane Jean Thierry - Director at NSI Industrial O&M Solutions Ltd
- BARRAULT, Stéphane Jean Thierry - Director at NSI Mobile Water Solutions UK Limited
- BARRAULT, Stéphane Jean Thierry - Director at NSI Water And Wastewater Solutions Ltd
- BARRAULT, Stéphane Jean Thierry - Director at Nijhuis Saur Industries UK & Ireland Limited
- BARRAULT, Stéphane Jean Thierry - Director at NSI Manufacturing UK Limited
- BARRAULT, Stéphane Jean Thierry - Director at NSI Commercial Buildings Solutions Ltd
- BARRAULT, Stéphane Jean Thierry - Director at NSI Engineering Solutions Ltd
- BARRAULT, Stéphane Jean Thierry - Director at NSI Engineering Solutions Staffing Ltd
- STENTIFORD, Ian Mark - Director at Nijhuis Saur Industries UK & Ireland Limited
- STENTIFORD, Ian Mark - Director at NSI Water And Wastewater Solutions Ltd