Rva Group Limited

Active05612979 Private limited company
Incorporated
4 November 2005 (21 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Small
Region
Yorkshire
Address
54 Bootham
York
YO30 7XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2017
Czech
Born May 1975 (51)
Director · Appointed 4 November 2005
British
Born August 1954 (72)
Officer history (7 former)
28 May 2026
Resigned Timmermann, Leif as Director
24 March 2023
Resigned Bains, Tarloke Singh as Director
27 August 2020
Resigned Dubois, Dorothy, Mrs. as Secretary
7 February 2019
Resigned Eversecretary Limited as Corporate Secretary
7 February 2019
Appointed Dubois, Dorothy, Mrs. as Secretary
20 November 2017
Appointed Timmermann, Leif as Director
20 November 2017
Appointed Bains, Tarloke Singh as Director
20 November 2017
Appointed Eversecretary Limited as Corporate Secretary
20 November 2017
Appointed Bundil, Robert as Director
20 November 2017
Resigned Dubois, Dorothy Margaret as Secretary
4 November 2005
Appointed Vann, Richard Philip, Mr. as Director
4 November 2005
Appointed Rm Registrars Limited as Corporate Secretary
4 November 2005
Resigned Rm Registrars Limited as Corporate Secretary
4 November 2005
Appointed Rm Nominees Limited as Corporate Director
4 November 2005
Resigned Rm Nominees Limited as Corporate Director
4 November 2005
Appointed Dubois, Dorothy Margaret as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09255154
Former controllers (1)
20 November 2017
Ceased Richard Philip Vann — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Humbly Grove Energy Limited Owns 75–100% of shares
Humbly Grove Energy Services Limited Owns 75–100% of shares
Rva Group Limited This company Owns 75–100% of shares
Ttep Ballylumford Power Ltd Owns 75–100% of shares
Ttep Corby Power Ltd Owns 75–100% of shares
Ttep Eggborough Pensions Ltd Owns 75–100% of shares
Ttep Eggborough Power Ltd Owns 75–100% of shares
Ttep GB Gas Holdings Ltd Owns 75–100% of shares
Ttep GB Trading Ltd Owns 75–100% of shares
Ttep Kilroot Energy Park Ltd Owns 75–100% of shares
Ttep Kilroot Flex Power Ltd Owns 75–100% of shares
Ttep Kilroot Power Ltd Owns 75–100% of shares
Ttep Langage Power Ltd Owns 75–100% of shares
Ttep Lynemouth Power Ltd Owns 75–100% of shares
Ttep SHB Ltd Owns 75–100% of shares
Humberland Limited Owns 75–100% of shares
Ttep UK Construction Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025

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