Revera UK Holdco Ltd
- Company number
- 16453824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Revera UK Holdco Ltd (38 companies)
Registered office
Previous names
- Raptor Finco UK Holdings Limited (until 27 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate-Secretary | 7 Oct 2025 | |
| ABBOTT, Daniel Walsh | Director | 15 May 2025 | |
| HOSKINS, Richard John | Director | 15 May 2025 | |
| PINSARD, Adrien Pierre Gerard | Director | 15 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Carlyle Group Inc. | Significant Influence Or Control As Firm | 16 May 2025 | |
| Amp Newco Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2025 | 16 May 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Controls
- New Hunterston Holdings Limited (16453940)
- New Kincardine Holdings Limited (16453884)
- New Windyhill Holdings Limited (16453877)
- Revera UK River Investment Holdings Ltd (17435665)
- Revera UK River Project Holdings Ltd (17435999)
Directors’ other companies
- PINSARD, Adrien Pierre Gerard - Director at Telis Energy UK Limited
- PINSARD, Adrien Pierre Gerard - Director at Revera UK Operations Holdco Ltd
- PINSARD, Adrien Pierre Gerard - Director at Kincardine Grid Complex Limited
- PINSARD, Adrien Pierre Gerard - Director at Revera UK River Investment Holdings Ltd
- PINSARD, Adrien Pierre Gerard - Director at Hunterston Grid Complex Limited
- PINSARD, Adrien Pierre Gerard - Director at Telis Energy Group Limited
- PINSARD, Adrien Pierre Gerard - Director at Hunterston Grid Complex 2 Limited
- PINSARD, Adrien Pierre Gerard - Director at Windyhill Grid 2 Ltd
- PINSARD, Adrien Pierre Gerard - Director at Kincardine Grid Complex 2 Limited
- PINSARD, Adrien Pierre Gerard - Director at Telis Energy Italy Limited
Companies at the same address
- Arix Bioscience Holdings Limited (09790902)
- Btgt UK Technology Limited (17539367)
- BVP UK & Europe Investors Limited (13259389)
- C & A Company Secretarial Services Limited (07058524)
- Cambridge Health UK Ltd (17518399)
- Cpaf (UK), Ltd (15992558)
- Eight Sports Capital (UK) Limited (17527424)
- Electrician Dot Com Ltd (17523797)
- Enyalius Bidco Limited (17507664)
- Enyalius Holdco Limited (17507597)