MVV ENVIRONMENT RIDHAM LIMITED
Overview
| Company Name | MVV ENVIRONMENT RIDHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07908193 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MVV ENVIRONMENT RIDHAM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is MVV ENVIRONMENT RIDHAM LIMITED located?
| Registered Office Address | Ridham Dock Biomass Facility Lord Nelson Road Iwade ME9 8FQ Sittingbourne Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MVV ENVIRONMENT RIDHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENEWABLE ENERGY PROJECTS DEVELOPMENT LIMITED | Jan 12, 2012 | Jan 12, 2012 |
What are the latest accounts for MVV ENVIRONMENT RIDHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MVV ENVIRONMENT RIDHAM LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for MVV ENVIRONMENT RIDHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jun 02, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2024 | 51 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2022 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 17, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Mvv Energie Ag as a person with significant control on Mar 04, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Mvv Environment Limited as a person with significant control on Mar 04, 2019 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Sep 30, 2020 | 29 pages | AA | ||||||||||
Director's details changed for Mr. Michael Andrew Turner on Mar 02, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Peter Rudolf Knapp as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Uwe Zickert as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 32 pages | AA | ||||||||||
Who are the officers of MVV ENVIRONMENT RIDHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, Paul Michael | Director | Lord Nelson Road Iwade ME9 8FQ Sittingbourne Ridham Dock Biomass Facility Kent | England | British | Managing Director | 95666060004 | ||||||||
| KNAPP, Peter Rudolf, Mr. | Director | Creek Road PL5 1FL Plymouth Devonport Efw Chp Facility England | Germany | German | Mechanical Engineer | 276186710001 | ||||||||
| TURNER, Michael Andrew, Mr. | Director | Lord Nelson Road Iwade ME9 8FQ Sittingbourne Ridham Dock Biomass Facility Kent | England | British | Managing Director | 154978010002 | ||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BROCK, Oliver Erlend Joachim | Director | Neissestrasse 45136 Essen 21 North-Rhinewestphalia Germany | Germany | German | Project Manager | 165865770001 | ||||||||
| EVANS, Timothy Graham | Director | 47 West Street CB23 7DS Comberton West Barn Cambridge United Kingdom | United Kingdom | British | Project Manager | 177479470001 | ||||||||
| REITH, Mathias Helmut | Director | Wood Street EC2V 7WS London One | Germany | German | Company Director | 186977180001 | ||||||||
| WALSH, Kenneth | Director | Lord Nelson Road Iwade ME9 8FQ Sittingbourne Ridham Dock Biomass Facility Kent England | United Kingdom | English | Engineer | 187001980001 | ||||||||
| ZICKERT, Uwe | Director | Lord Nelson Road Iwade ME9 8FQ Sittingbourne Ridham Dock Biomass Facility Kent England | Germany | German | Managing Director | 155028970003 |
Who are the persons with significant control of MVV ENVIRONMENT RIDHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mvv Environment Limited | Mar 04, 2019 | Creek Road PL5 1FL Plymouth 40 England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mvv Energie Ag | Apr 06, 2016 | Luisenring 49 68159 68159 Mannheim Luisenring 49, 68159 Mannheim, Germany Germany Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0