River Energy JV UK Limited

ActiveAccounts overdue Confirmation statement overdue 08701975 Private limited company
Incorporated
23 September 2013 (13 years)
Industry
Activities of financial services holding companies (64205)
Directors
Michael John Chapman
Brian Joseph Flannery
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
7 October 2026 (overdue)
Last conf. stmt
23 September 2025

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 4 active

Officer details are public data from the Companies House register.

Chapman, Michael John
Director · Appointed 24 February 2016
Australian
Born September 1949 (77)
Corporate Secretary · Appointed 15 May 2014
Director · Appointed 20 January 2014
British
Born June 1970 (56)
Flannery, Brian Joseph
Director · Appointed 23 September 2013
Australian
Born July 1951 (75)
Officer history (9 former)
31 July 2023
Resigned Farley, Liam as Director
31 March 2023
18 July 2018
Appointed Farley, Liam as Director
30 June 2018
Resigned Whittaker, Neil as Director
30 June 2018
Resigned Mcqueen, Simon Bruce as Director
24 February 2016
Resigned Maras, Ivan as Director
24 February 2016
Appointed Chapman, Michael John as Director
2 October 2015
Appointed Mcqueen, Simon Bruce as Director
2 October 2015
Resigned Llewelyn, Jeremy Kenneth as Director
1 November 2014
Appointed Hamilton, Alexander Gordon Kelso as Director
15 May 2014
Resigned Intertrust Holdings (UK) Limited as Corporate Secretary
15 May 2014
Appointed Csc Cls (UK) Limited as Corporate Secretary
20 January 2014
Appointed Maras, Ivan as Director
20 January 2014
Appointed Whittaker, Neil as Director
20 January 2014
Appointed Llewelyn, Jeremy Kenneth as Director
20 January 2014
Resigned Jaffe, Daniel Marc Richard as Director
20 January 2014
Resigned Van De Laar, Bernardus as Director
20 January 2014
Appointed Thordsen, Torben Thord as Director
23 September 2013
Appointed Flannery, Brian Joseph as Director
23 September 2013
Appointed Jaffe, Daniel Marc Richard as Director
23 September 2013
Appointed Van De Laar, Bernardus as Director
23 September 2013
Appointed Intertrust Holdings (UK) Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 63

DateDescriptionMade Up ToPagesPDF
7 October 2025Confirmation statement with no updates23 September 2025
15 September 2025Secretary's details changed
14 August 2025Registered office address changed
27 February 2025Full accounts30 June 2024
3 January 2025Secretary's details changed
Show all 63 filings

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