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Revera UK Operations Ltd
Revera UK Operations Ltd is an active company incorporated on 4 February 2025 with the registered office located in London, Greater London. Revera UK Operations Ltd was registered 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16228564
Private limited company
Age
7 months
Incorporated
4 February 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
3 February 2026
Due by
17 February 2026
(5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Revera UK Operations Ltd
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since
incorporation
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Andrew John Hoffman
Director • Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1981
Vistra Cosec Limited
Secretary • Secretary
Adrien Pierre Gerard Pinsard
Director • Chief Executive • French,british • Lives in England • Born in Sep 1982
Daniel Walsh Abbott
Director • Finance Executive • American • Lives in United States • Born in May 1988
Richard Hoskins
Director • Finance Executive • Australian • Lives in United States • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Revera UK Operations Holdco Ltd
Vistra Cosec Limited, David James Rogers, and 5 more are mutual people.
Active
Kincardine Grid 3 Ltd
Daniel Walsh Abbott, Adrien Pierre Gerard Pinsard, and 2 more are mutual people.
Active
Hunterston Grid 3 Ltd
Daniel Walsh Abbott, Adrien Pierre Gerard Pinsard, and 2 more are mutual people.
Active
Hunterston Grid 1 Ltd
Daniel Walsh Abbott, Adrien Pierre Gerard Pinsard, and 2 more are mutual people.
Active
Kincardine Grid 1 Ltd
Daniel Walsh Abbott, Adrien Pierre Gerard Pinsard, and 2 more are mutual people.
Active
Windyhill Grid 1 Ltd
Daniel Walsh Abbott, Adrien Pierre Gerard Pinsard, and 2 more are mutual people.
Active
Kincardine Grid 2 Ltd
Daniel Walsh Abbott, Adrien Pierre Gerard Pinsard, and 2 more are mutual people.
Active
Hunterston Grid 2 Ltd
Daniel Walsh Abbott, Adrien Pierre Gerard Pinsard, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Revera UK Operations Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Andrew John Hoffman Resigned
3 Months Ago on 27 May 2025
David James Rogers Resigned
3 Months Ago on 27 May 2025
Richard Hoskins Appointed
3 Months Ago on 26 May 2025
Mr Adrien Pierre Gerard Pinsard Appointed
3 Months Ago on 26 May 2025
Daniel Walsh Abbott Appointed
3 Months Ago on 26 May 2025
Vistra Cosec Limited Appointed
5 Months Ago on 8 Apr 2025
Mr Andrew John Hoffman Appointed
7 Months Ago on 4 Feb 2025
Accounting Period Shortened
7 Months Ago on 4 Feb 2025
Incorporated
7 Months Ago on 4 Feb 2025
Name changed from AMP Energy UK Operations Ltd
7 Months Ago on 4 Feb 2025
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 12 Aug 2025
Certificate of change of name
Submitted on 27 Jun 2025
Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 26 May 2025
Submitted on 28 May 2025
Appointment of Richard Hoskins as a director on 26 May 2025
Submitted on 28 May 2025
Termination of appointment of Andrew John Hoffman as a director on 27 May 2025
Submitted on 28 May 2025
Appointment of Daniel Walsh Abbott as a director on 26 May 2025
Submitted on 28 May 2025
Termination of appointment of David James Rogers as a director on 27 May 2025
Submitted on 28 May 2025
Appointment of Vistra Cosec Limited as a secretary on 8 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Andrew John Hoffman as a director on 4 February 2025
Submitted on 18 Feb 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 4 Feb 2025
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Repayment History
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