Introduction
Watch Company
N
NATIVE RIVER LTD
NATIVE RIVER LTD is an active company incorporated on 4 November 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity. NATIVE RIVER LTD was registered 5 years ago.(SIC: 35130)
Status
active
Active since 5 years ago
Company No
12997344
LTD Company
Age
5 Years
Incorporated 4 November 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
2nd Floor, 27 Kingly Street London, W1B 5QE,
Previous Addresses
C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England
From: 22 July 2021To: 4 July 2025
88 Grays Inn Road London WC1X 8AA England
From: 4 November 2020To: 22 July 2021
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KILKENNY, Patrick Michael
ActiveKingly Street, LondonW1B 5QE
Born June 1969
Director
Appointed 14 Mar 2022
KILKENNY, Patrick Michael
Kingly Street, LondonW1B 5QE
Born June 1969
Director
14 Mar 2022
Active
MILLS, James Douglas George
ActiveKingly Street, LondonW1B 5QE
Born December 1972
Director
Appointed 22 Jul 2021
MILLS, James Douglas George
Kingly Street, LondonW1B 5QE
Born December 1972
Director
22 Jul 2021
Active
WHITMORE, Richard William
ActiveKingly Street, LondonW1B 5QE
Born May 1975
Director
Appointed 03 May 2022
WHITMORE, Richard William
Kingly Street, LondonW1B 5QE
Born May 1975
Director
03 May 2022
Active
NEWLAND, Rupert James Leighton
ResignedGrays Inn Road, LondonWC1X 8AA
Born June 1987
Director
Appointed 04 Nov 2020
Resigned 22 Jul 2021
NEWLAND, Rupert James Leighton
Grays Inn Road, LondonWC1X 8AA
Born June 1987
Director
04 Nov 2020
Resigned 22 Jul 2021
Resigned
RICHARDSON, Michael
ResignedGray's Inn Road, LondonWC1X 8AA
Born February 1969
Director
Appointed 05 Nov 2020
Resigned 22 Jul 2021
RICHARDSON, Michael
Gray's Inn Road, LondonWC1X 8AA
Born February 1969
Director
05 Nov 2020
Resigned 22 Jul 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
27 Kingly Street, LondonW1B 5QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2023
Varco Energy Holdco 1 Limited
27 Kingly Street, LondonW1B 5QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2023
Active
Varco Energy Limited
CeasedThe Pensnett Estate, KingswinfordDY6 7NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2021
Ceased 16 Jun 2023
Varco Energy Limited
The Pensnett Estate, KingswinfordDY6 7NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2021
Ceased 16 Jun 2023
Ceased
Gray's Inn Road, LondonWC1X 8AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Jun 2021
Ceased 22 Jul 2021
Charged Infrastructure Ltd
Gray's Inn Road, LondonWC1X 8AA
Ownership of shares 75 to 100 percent
11 Jun 2021
Ceased 22 Jul 2021
Ceased
Gray's Inn Road, LondonWC1X 8AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Jun 2021
Ceased 20 Jul 2021
Charged Infrastruture Ltd
Gray's Inn Road, LondonWC1X 8AA
Ownership of shares 75 to 100 percent
11 Jun 2021
Ceased 20 Jul 2021
Ceased
Arenko Clneatech Ltd
CeasedGrays Inn Road, LondonWC1X 8AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2020
Ceased 11 Jun 2021
Arenko Clneatech Ltd
Grays Inn Road, LondonWC1X 8AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2020
Ceased 11 Jun 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
29 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 July 2025
4 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2025
20 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2025
11 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2023
10 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2023
28 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2023
28 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2023
7 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2022
2 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2021
2 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2021
23 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2021
23 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2021
23 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2021
22 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
22 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2021
20 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2021
20 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2021
6 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2021