Active
Company Information for MVV ENVIRONMENT RIDHAM LIMITED
RIDHAM DOCK BIOMASS FACILITY LORD NELSON ROAD, IWADE, SITTINGBOURNE, KENT, ME9 8FQ,
|
Company Registration Number
07908193
Private Limited Company
Active |
Company Name | ||
---|---|---|
MVV ENVIRONMENT RIDHAM LIMITED | ||
Legal Registered Office | ||
RIDHAM DOCK BIOMASS FACILITY LORD NELSON ROAD IWADE SITTINGBOURNE KENT ME9 8FQ Other companies in PL4 | ||
Previous Names | ||
|
Company Number | 07908193 | |
---|---|---|
Company ID Number | 07908193 | |
Date formed | 2012-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 20:31:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL CAREY |
||
KENNETH WALSH |
||
UWE ZICKERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHIAS HELMUT REITH |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
OLIVER ERLEND JOACHIM BROCK |
Director | ||
TIMOTHY GRAHAM EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MVV ENVIRONMENT BALDOVIE LIMITED | Director | 2017-11-28 | CURRENT | 1994-01-05 | Active | |
MVV ENVIRONMENT BALDOVIE ENERGY LIMITED | Director | 2017-11-28 | CURRENT | 1997-05-14 | Active | |
MVV ENVIRONMENT BALDOVIE WASTE LIMITED | Director | 2017-11-28 | CURRENT | 1997-05-14 | Active | |
MVV ENVIRONMENT SERVICES LIMITED | Director | 2014-04-15 | CURRENT | 2013-04-23 | Active | |
MVV ENVIRONMENT DEVONPORT LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
MVV ENVIRONMENT LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active | |
MVV ENVIRONMENT DEVONPORT LIMITED | Director | 2014-04-15 | CURRENT | 2010-10-20 | Active | |
MVV ENVIRONMENT DEVONPORT LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-05-17 GBP 37,000,000 | |
CAP-SS | Solvency Statement dated 11/05/21 | |
RES06 | Resolutions passed:
| |
PSC07 | CESSATION OF MVV ENERGIE AG AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mvv Environment Limited as a person with significant control on 2019-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr. Michael Andrew Turner on 2021-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. PETER RUDOLF KNAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UWE ZICKERT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 12/01/2020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Uwe Zickert on 2019-10-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WALSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIAS HELMUT REITH | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 42001000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
CH01 | Director's details changed for Paul Michael Carey on 2017-01-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR UWE ZICKERT / 12/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL CAREY / 22/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 42001000 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/15 FROM C/O C/O Francis Clark North Quay House Sutton Harbour Plymouth PL4 0RA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM02 | Termination of appointment of Pinsent Masons Secretarial Limited on 2014-05-01 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 42001000 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/14 FROM 1 Park Row Leeds LS1 5AB | |
AP01 | DIRECTOR APPOINTED MR KENNETH WALSH | |
AP01 | DIRECTOR APPOINTED MR UWE ZICKERT | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 42001000 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Michael Carey on 2013-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
SH01 | 19/02/13 STATEMENT OF CAPITAL GBP 42001000 | |
AR01 | 12/01/13 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/09/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED RENEWABLE ENERGY PROJECTS DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 18/12/12 | |
AP01 | DIRECTOR APPOINTED MATHIAS HELMUT REITH | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM EVANS | |
SH01 | 24/09/12 STATEMENT OF CAPITAL GBP 1000 | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MVV ENVIRONMENT RIDHAM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |