Revera UK Operations Holdco Ltd

Company number: 16228457
Status: Active
Type: Private Limited Company
Incorporated: 4 Feb 2025
Nature of business: Other business support service activities n.e.c.

Registered office

Suite 1, 7th Floor
50 Broadway
London
SW1H 0DB

Previous names

AMP Energy Operations Holdco UK Ltd (until 27 Jun 2025)

Officers

Name	Role	Appointed	Resigned
ROGERS, David James	Director	4 Feb 2025	29 Apr 2025
HOFFMAN, Andrew John	Director	4 Feb 2025	29 Apr 2025
HOSKINS, Richard	Director	29 Apr 2025
ABBOTT, Daniel Walsh	Director	29 Apr 2025
PINSARD, Adrien Pierre Gerard	Director	29 Apr 2025
VISTRA COSEC LIMITED	Corporate-Secretary	8 Apr 2025

Control

Name	Nature of control	Notified	Ceased
Mr David James Rogers	Significant Influence Or Control	4 Feb 2025	16 May 2025
The Carlyle Group Inc.	Significant Influence Or Control	4 Feb 2025

Connections

Controls

Revera UK Operations Ltd (16228564)

Directors’ other companies

ABBOTT, Daniel Walsh - Director at Hunterston Grid Complex Limited
ABBOTT, Daniel Walsh - Director at Kincardine Grid Complex Limited
HOSKINS, Richard - Director at Hunterston Grid Complex Limited
HOSKINS, Richard - Director at Kincardine Grid Complex Limited
PINSARD, Adrien Pierre Gerard - Director at Hunterston Grid Complex Limited
PINSARD, Adrien Pierre Gerard - Director at Telis Energy UK Limited
PINSARD, Adrien Pierre Gerard - Director at Telis Energy Italy Limited
PINSARD, Adrien Pierre Gerard - Director at Revera UK River Investment Holdings Ltd
PINSARD, Adrien Pierre Gerard - Director at Revera UK Holdco Ltd
PINSARD, Adrien Pierre Gerard - Director at Kincardine Grid Complex Limited

Registered address

454 companies are registered at this address - likely a registration agent.

Data