River Energy Jv UK Limited

Company Name	River Energy Jv UK Limited
Company Status	Active
Company Number	08701975
Category	Private Limited Company
Incorporation Date	23 September 2013(10 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Brian Joseph Flannery
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Australian
Status	Current
Appointed	23 September 2013(same day as company formation)
Role	Cfo Mining Engineer
Country of Residence	Australia
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Torben Thord Thordsen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	20 January 2014(3 months, 4 weeks after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Alexander Gordon Kelso Hamilton
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(1 year, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Michael John Chapman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Australian
Status	Current
Appointed	24 February 2016(2 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Mining Engineer
Country of Residence	Australia
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Liam Farley
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	15 May 2014(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Bernardus Van De Laar
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Jeremy Kenneth Llewelyn
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Ivan Maras
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 2014(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2016)
Role	Accountant
Country of Residence	Australia
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Neil Whittaker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 2014(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2018)
Role	Business Exec/Mechanical Engineer
Country of Residence	Australia
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Simon Bruce McQueen
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	23 September 2013(same day as company formation)
Correspondence Address	7th Floor 11 Old Jewry London EC2R 8DU

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

510 at $1	Binderless Coal Briquetting Company Pty LTD 51.00% Ordinary A
490 at $1	Black River Cpf M&m Rejv Uk Holdco Llc 49.00% Ordinary B

Financials

Year	2014
Net Worth	-£2,471,246
Cash	£18,028
Current Liabilities	£110,985

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	23 September 2023 (6 months, 4 weeks ago)
Next Return Due	7 October 2024 (5 months, 3 weeks from now)

Filing History

1 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
14 July 2020	Full accounts made up to 30 June 2019 (27 pages)
25 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020 (1 page)
2 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
28 March 2019	Full accounts made up to 30 June 2018 (26 pages)
5 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
26 July 2018	Termination of appointment of Neil Whittaker as a director on 30 June 2018 (1 page)
26 July 2018	Termination of appointment of Simon Bruce Mcqueen as a director on 30 June 2018 (1 page)
26 July 2018	Appointment of Mr Liam Farley as a director on 18 July 2018 (2 pages)
11 April 2018	Full accounts made up to 30 June 2017 (27 pages)
12 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
5 April 2017	Full accounts made up to 30 June 2016 (25 pages)
5 April 2017	Full accounts made up to 30 June 2016 (25 pages)
25 January 2017	Director's details changed for Mr Neil Whittaker on 20 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Simon Bruce Mcqueen on 20 January 2017 (2 pages)
25 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
25 January 2017	Director's details changed for Mr Simon Bruce Mcqueen on 20 January 2017 (2 pages)
25 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
25 January 2017	Director's details changed for Mr Alexander Gordon Kelso Hamilton on 20 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Alexander Gordon Kelso Hamilton on 20 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Neil Whittaker on 20 January 2017 (2 pages)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
30 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
27 June 2016	Director's details changed for Mr Torben Thord Thordsen on 20 January 2014 (2 pages)
27 June 2016	Director's details changed for Mr Torben Thord Thordsen on 20 January 2014 (2 pages)
18 March 2016	Appointment of Mr Michael John Chapman as a director on 24 February 2016 (2 pages)
18 March 2016	Termination of appointment of Ivan Maras as a director on 24 February 2016 (1 page)
18 March 2016	Appointment of Mr Michael John Chapman as a director on 24 February 2016 (2 pages)
18 March 2016	Termination of appointment of Ivan Maras as a director on 24 February 2016 (1 page)
3 December 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-12-03 USD 1,000 (9 pages)
3 December 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-12-03 USD 1,000 (9 pages)
11 November 2015	Full accounts made up to 30 June 2015 (23 pages)
11 November 2015	Full accounts made up to 30 June 2015 (23 pages)
9 November 2015	Appointment of Mr Simon Bruce Mcqueen as a director on 2 October 2015 (2 pages)
9 November 2015	Termination of appointment of Jeremy Kenneth Llewelyn as a director on 2 October 2015 (1 page)
9 November 2015	Appointment of Mr Simon Bruce Mcqueen as a director on 2 October 2015 (2 pages)
9 November 2015	Termination of appointment of Jeremy Kenneth Llewelyn as a director on 2 October 2015 (1 page)
4 November 2014	Appointment of Mr Alexander Gordon Kelso Hamilton as a director on 1 November 2014 (2 pages)
4 November 2014	Appointment of Mr Alexander Gordon Kelso Hamilton as a director on 1 November 2014 (2 pages)
30 October 2014	Full accounts made up to 30 June 2014 (23 pages)
30 October 2014	Full accounts made up to 30 June 2014 (23 pages)
16 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 USD 1,000 (8 pages)
16 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 USD 1,000 (8 pages)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
10 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share capital redenominated in accordance with section 622 20/01/2014 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (30 pages)
10 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share capital redenominated in accordance with section 622 20/01/2014 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (30 pages)
4 February 2014	Change of share class name or designation (2 pages)
4 February 2014	Change of share class name or designation (2 pages)
4 February 2014	Statement of capital following an allotment of shares on 20 January 2014 USD 1,000 (5 pages)
4 February 2014	Statement of capital following an allotment of shares on 20 January 2014 USD 1,000 (5 pages)
31 January 2014	Appointment of Mr Ivan Maras as a director (2 pages)
31 January 2014	Appointment of Mr Neil Whittaker as a director (2 pages)
31 January 2014	Appointment of Mr Ivan Maras as a director (2 pages)
31 January 2014	Appointment of Mr Neil Whittaker as a director (2 pages)
22 January 2014	Termination of appointment of Bernardus Van De Laar as a director (1 page)
22 January 2014	Termination of appointment of Daniel Jaffe as a director (1 page)
22 January 2014	Termination of appointment of Daniel Jaffe as a director (1 page)
22 January 2014	Appointment of Mr Torben Thord Thordsen as a director (2 pages)
22 January 2014	Appointment of Mr Jeremy Kenneth Llewelyn as a director (2 pages)
22 January 2014	Termination of appointment of Bernardus Van De Laar as a director (1 page)
22 January 2014	Appointment of Mr Torben Thord Thordsen as a director (2 pages)
22 January 2014	Appointment of Mr Jeremy Kenneth Llewelyn as a director (2 pages)
23 September 2013	Incorporation (41 pages)
23 September 2013	Current accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)
23 September 2013	Incorporation (41 pages)
23 September 2013	Current accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)

River Energy Jv UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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