Inver Energy (UK) Limited

Active05706050 Private limited company
Incorporated
10 February 2006 (20 years)
Industry
Wholesale of petroleum and petroleum products (46711)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Ilona Rose House
Manette Street
London
W1D 4AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2024
Dutch
Born August 1975 (51)
Director · Appointed 1 November 2022
Irish
Born September 1971 (55)
Officer history (7 former)
28 November 2024
Resigned Traeger, Adam John as Director
27 November 2024
Appointed Vanderbroeck, Dirk Jan Mathieu as Director
1 November 2022
Appointed O'Leary, John Martin as Director
1 November 2022
Resigned O'Callaghan, Christopher Paul as Secretary
1 November 2022
Resigned O'Callaghan, Christopher Paul as Director
12 July 2019
Appointed Traeger, Adam John as Director
17 October 2018
Resigned Wilson, Tony as Director
30 April 2013
Resigned O'Connell, Brian as Director
30 April 2013
Appointed O'Callaghan, Christopher Paul as Secretary
30 April 2013
Resigned Reid, Colm Padraig as Secretary
19 August 2010
Appointed Reid, Colm Padraig as Secretary
19 August 2010
Resigned O'Callaghan, Christopher Paul as Secretary
14 December 2007
Appointed Wilson, Tony as Director
10 February 2006
Appointed O'Connell, Brian as Director
10 February 2006
Appointed O'Callaghan, Christopher Paul as Director
10 February 2006
Appointed O'Callaghan, Christopher Paul as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2809935
Former controllers (2)
1 November 2017
Ceased Sandra O'Callaghan — Owns 25–50% of shares (as a firm)
31 October 2017
Ceased Christopher Paul O'Callaghan — Owns 25–50% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Other filing
29 June 2026Other filing
29 June 2026Accounts filing
29 June 2026Audit exemption subsidiary accounts30 September 2025
20 February 2026Confirmation statement with no updates10 February 2026
Show all recent filings

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