Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Revera UK Operations Holdco Ltd
- Incorporated
- 4 February 2025 (1 year)
- Previously known as
- Amp Energy Operations Holdco UK Ltd (until 27 June 2025)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- The Carlyle Group Inc.
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Suite 17th Floor 50 BroadwayLondonSW1H 0DB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2025
British,French
Born September 1982 (44)
Director · Appointed 29 April 2025
American
Born May 1988 (38)
Director · Appointed 29 April 2025
Australian
Born May 1967 (59)
Corporate Secretary · Appointed 8 April 2025
Officer history (2 former)
29 April 2025
29 April 2025
29 April 2025
29 April 2025
29 April 2025
Resigned Rogers, David James as Director
8 April 2025
4 February 2025
4 February 2025
Appointed Rogers, David James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Carlyle Group Inc.
Corporate entity · Notified 4 February 2025
Has significant influence or control
Public Corporation
Reg. no. 501192
Holdings 1
Companies where Revera UK Operations Holdco Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 May 2025
Ceased David James Rogers — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Accounts filing | |||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 6 November 2026 | Cessation of a person with significant control | |||
| 6 November 2026 | Notification of a person with significant control | |||
| 4 February 2025 | Incorporation |
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