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.
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 | |
| PINSARD, Adrien Pierre Gerard | Director | 15 May 2025 | |
| HOSKINS, Richard John | Director | 15 May 2025 | |
| ABBOTT, Daniel Walsh | Director | 15 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| The Carlyle Group Inc. | Significant Influence Or Control As Firm | 16 May 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)
Directors’ other companies
- PINSARD, Adrien Pierre Gerard - Director at Kincardine Grid Complex 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 Telis Energy UK Limited
- PINSARD, Adrien Pierre Gerard - Director at Hunterston Grid Complex Limited
- PINSARD, Adrien Pierre Gerard - Director at Revera UK Operations Holdco Ltd
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Foundries.io Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Italy Limited
Registered address
395 companies are registered at this address - likely a registration agent.