UK Companies House feature
INDAVER UK LIMITED
Profile
- Company number
- 06126292
- Status
- Active
- Incorporation
- 2007-02-23
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 39000
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the group has access to sufficient funds to ensure the group's continued operations and existence for a period of 12 months from the date of signing these financial statements. The directors believe, having considered the cash flow projections for the group, that it is appropriate for the financial statements to be prepared on a going concern basis.”
Subsidiaries
- Indaver NESS Services Limited · 100% held · England and Wales
- BIP Environmental Ltd. · 100% held · England and Wales
- Indaver Solvents Limited · 100% held · England and Wales
- BIP Resources Limited · 100% held · England and Wales
- BIP Organics Limited · 100% held · England and Wales
- Centec International Limited · 100% held · England and Wales
Significant events
- “On 17 August 2025, Indaver NESS Services Limited ceased trading and is intended to be a non-trading company going forward. No material adjustments to the group financial statements arose from the change in status of this subsidiary company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAUTER, Trudie | Secretary | 2024-12-12 | — | — |
| DE NEEF, Sven | Director | 2024-12-12 | Dec 1978 | Belgian |
| FLYNN, Seamus, Mr. | Director | 2018-06-05 | Apr 1967 | Irish |
| GOETHALS, Bart | Director | 2007-06-27 | Feb 1967 | Belgian |
| KEANEY, Jacqueline | Director | 2007-05-01 | Feb 1974 | Irish |
| VANGILBERGEN, Hilde | Director | 2025-01-01 | Jun 1966 | Belgian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALTON, Susan | Secretary | 2020-06-10 | 2024-12-12 |
| FLYNN, Seamus | Secretary | 2018-04-16 | 2020-06-10 |
| JONES, Conor | Secretary | 2014-01-17 | 2015-08-12 |
| LYNCH, Joanne | Secretary | 2016-06-17 | 2017-01-31 |
| MCELWAIN, Joan | Secretary | 2015-12-11 | 2016-06-17 |
| MCGARRY, David, Mr. | Secretary | 2009-10-01 | 2014-01-17 |
| O'FLYNN, David | Secretary | 2007-02-23 | 2009-10-01 |
| OSBORNE, Stephen | Secretary | 2015-08-12 | 2015-12-11 |
| PRESTON, Brenda Mary | Secretary | 2017-08-10 | 2018-04-16 |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-02-23 | 2007-02-23 |
| AHERN, John | Director | 2007-02-23 | 2023-07-11 |
| ANSOMS, Ronny | Director | 2007-06-27 | 2011-04-29 |
| DALTON, Susan, Ms. | Director | 2020-06-10 | 2024-12-12 |
| DECORTE, Michel | Director | 2007-06-27 | 2020-05-18 |
| HUTS, Karl | Director | 2020-06-10 | 2025-01-01 |
| JONES, Conor | Director | 2015-12-11 | 2020-06-03 |
| MCGARRY, David, Mr. | Director | 2009-12-09 | 2014-09-08 |
| O'FLYNN, David | Director | 2007-02-23 | 2007-06-27 |
| RYAN, Liam | Director | 2007-06-27 | 2009-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ferdinand Ernest Huts | Individual | Shares 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | AA | accounts | accounts with accounts type group |
| 2025-11-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-10 | AP01 | officers | appoint person director company with name date |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2024-12-12 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-12 | TM01 | officers | termination director company with name termination date |
| 2024-12-12 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-12 | AP01 | officers | appoint person director company with name date |
| 2024-12-02 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-11-29 | SH01 | capital | capital allotment shares |
| 2024-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-08 | AA | accounts | accounts with accounts type group |
| 2023-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-14 | AA | accounts | accounts with accounts type group |
| 2023-07-11 | TM01 | officers | termination director company with name termination date |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-12 | SH01 | capital | capital allotment shares |
| 2022-08-18 | AA | accounts | accounts with accounts type full |
| 2021-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.