# Revera UK Operations Holdco Ltd

## Details

- **Company number:** [16228457](https://find-and-update.company-information.service.gov.uk/company/16228457)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2025
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |
|---|---|---|---|
| The Carlyle Group Inc. | significant-influence-or-control | 4 Feb 2025 |  |
| Mr David James Rogers | significant-influence-or-control | 4 Feb 2025 | 16 May 2025 |





## Controls

- [Revera UK Operations Ltd](/company/16228564) (16228564)



## Directors' other companies

- [ABBOTT, Daniel Walsh](/person/7138922) - director at [Hunterston Grid Complex Limited](/company/13589305)
- [ABBOTT, Daniel Walsh](/person/7138922) - director at [Kincardine Grid Complex Limited](/company/13589239)
- [HOSKINS, Richard](/person/7138923) - director at [Hunterston Grid Complex Limited](/company/13589305)
- [HOSKINS, Richard](/person/7138923) - director at [Kincardine Grid Complex Limited](/company/13589239)
- [PINSARD, Adrien Pierre Gerard](/person/5365624) - director at [Hunterston Grid Complex Limited](/company/13589305)
- [PINSARD, Adrien Pierre Gerard](/person/5365624) - director at [Telis Energy UK Limited](/company/14259671)
- [PINSARD, Adrien Pierre Gerard](/person/5365624) - director at [Telis Energy Italy Limited](/company/14749842)
- [PINSARD, Adrien Pierre Gerard](/person/5365624) - director at [Revera UK River Investment Holdings Ltd](/company/17435665)
- [PINSARD, Adrien Pierre Gerard](/person/5365624) - director at [Revera UK Holdco Ltd](/company/16453824)
- [PINSARD, Adrien Pierre Gerard](/person/5365624) - director at [Kincardine Grid Complex Limited](/company/13589239)



## Registered address

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