Rivington Energy (Management) Limited

Active12351952 Private limited company
Incorporated
6 December 2019 (6 years)
Previously known as
Rivinton Energy (Management) Limited (until 18 January 2023)
Rivington Energy Limited (until 17 January 2023)
Renewable Connections Holdings Limited (until 12 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Group
Region
East of England
Address
20 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Spearman, Josephine
Director · Appointed 29 April 2026
British
Born May 1984 (42)
Director · Appointed 7 April 2025
British
Born July 1979 (47)
Director · Appointed 7 April 2025
British
Born September 1968 (58)
Director · Appointed 7 April 2025
British
Born June 1979 (47)
Director · Appointed 7 April 2025
British
Born January 1960 (66)
Director · Appointed 3 February 2020
British
Born December 1970 (55)
Director · Appointed 6 December 2019
British
Born February 1975 (51)
Officer history (3 former)
29 April 2026
Appointed Spearman, Josephine as Director
7 April 2025
Appointed Howell, Emma as Director
7 April 2025
Appointed Mahon, Stephen William as Director
7 April 2025
Appointed Mcgoohan, Steve James as Director
7 April 2025
Appointed Noble, Perry Denis as Director
3 February 2020
Appointed Newman, Andrew Jonathan Charles as Director
3 February 2020
Resigned Spanggaard, Thorvald as Director
13 January 2020
Resigned Newman, Andrew Jonathan Charles as Director
6 January 2020
Appointed Spanggaard, Thorvald as Director
6 January 2020
Appointed Newman, Andrew Jonathan Charles as Director
6 January 2020
Resigned Newman, Andrew Jonathan Charles as Director
19 December 2019
Appointed Newman, Andrew Jonathan Charles as Director
6 December 2019
Appointed Hughes, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01661776
Former controllers (4)
7 April 2025
Ceased Rivington Investments Limited — Holds 75–100% of voting rights
22 May 2023
Ceased Robin Francis Chamberlayne — Owns 25–50% of shares
12 April 2023
Ceased Steve Mahon — Owns 25–50% of shares
28 April 2020
Ceased Armstrong Capital Management Limited — Owns 75–100% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Federated Hermes Limited Owns 75–100% of shares
Federated Hermes (UK) LLP Right to 75–100% of surplus assets
Hermes Assured Limited Owns 75–100% of shares
Hermes Gpe LLP Holds 75–100% of voting rights
Direct Fund II LP Has significant influence or control
Direct Fund Iii LP Has significant influence or control
Federated Hermes Diversified Infrastructure Fund LP Has significant influence or control
Federated Hermes Global Secondaries Co-Investment II LP Has significant influence or control
Federated Hermes Gpe Horizon Iii Holdings LP Has significant influence or control (as a firm)
Federated Hermes Gpe Horizon Iii Parallel LP Has significant influence or control
Federated Hermes Gpe Innovation II (Special Partner) LP Has significant influence or control
Federated Hermes Pec VI Holdings LP Part right to 75–100% of surplus assets
Federated Hermes Private Equity Innovation II LP Has significant influence or control
Fund of Funds II LP Has significant influence or control
Fund of Funds Iii LP Has significant influence or control
General Partner No.1 Limited DissolvedOwns 75–100% of shares
Hermes Investment Management Ltd Owns 75–100% of shares
Hermes Secretariat Limited Owns 75–100% of shares
Hgpe Capital GP LLP DissolvedRight to 75–100% of surplus assets
Hgpe Capital Limited Owns 75–100% of shares
Hif I Founder Partner LP Part right to 75–100% of surplus assets
Mepc Limited Owns 75–100% of shares
Rivington Energy (Management) Limited This company Owns 50–75% of shares
Conesby Grid Limited Owns 75–100% of shares
Conesby Solar Farm Limited Owns 75–100% of shares
Hartlepool West Solar Farm Ltd Owns 75–100% of shares
Hugo Energy Limited Owns 75–100% of shares
Partridge Hill Solar Limited Owns 75–100% of shares
Rivington Data Solutions Limited Owns 75–100% of shares
Rivington Energy Limited Owns 75–100% of shares
Rivington Storage Limited Owns 75–100% of shares
Federated Holdings (UK) Limited Owns 75–100% of shares

Financials

Net Assets
£6,856
Cash
£264,602
Debt Ratio
99%
Current Ratio
0.6x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 (£14,227) (£28,462) £6,856
Balance sheet detail
202220212020
Fixed Assets£207,713£211,021£211,021
Current Assets£264,722£53,321£929
Debtors£120
Cash£264,602
Creditors (< 1 year)£465,579£292,804£226,177
Net Current Assets(£200,857)(£239,483)(£225,248)
Net Assets£6,856(£28,462)(£14,227)
Shareholder Funds£6,856(£28,462)(£14,227)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 December 2025

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