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.
- Corporate group
- Revera UK Holdco Ltd (40 companies)
Registered office
Previous names
- AMP Energy Operations Holdco UK Ltd (until 27 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | |
| ROGERS, David James | Director | 4 Feb 2025 | 29 Apr 2025 |
| HOFFMAN, Andrew John | Director | 4 Feb 2025 | 29 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Revera Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Nov 2026 | |
| The Carlyle Group Inc. | Significant Influence Or Control | 4 Feb 2025 | 4 Nov 2026 |
| Mr David James Rogers | Significant Influence Or Control | 4 Feb 2025 | 16 May 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Revera UK Operations Holdco Ltd → Revera UK Holdco Ltd
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
- ABBOTT, Daniel Walsh - Director at Kincardine Grid Complex 2 Limited
- HOSKINS, Richard - Director at Kincardine Grid Complex 2 Limited
- HOSKINS, Richard - Director at Hunterston Grid Complex Limited
- HOSKINS, Richard - Director at Kincardine Grid Complex Limited
- HOSKINS, Richard - Director at Hunterston Grid Complex 2 Limited
- PINSARD, Adrien Pierre Gerard - Director at Hunterston Grid Complex 2 Limited
- PINSARD, Adrien Pierre Gerard - Director at Telis Energy Group Limited
- PINSARD, Adrien Pierre Gerard - Director at Kincardine Grid Complex Limited
Registered address
455 companies are registered at this address - likely a registration agent.