UK Companies House feature
INDAVER (NI) LTD.
Profile
- Company number
- 06767251
- Status
- Active
- Incorporation
- 2008-12-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe, having considered the cash flow projections for the company and the letter of support received from the company's parent, that it is appropriate for the financial statements to be prepared on a going concern basis.”
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
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRTHISTLE, Peter | Secretary | 2024-12-12 | — | — |
| BIRTHISTLE, Peter | Director | 2024-10-21 | Aug 1964 | Irish |
| FLYNN, Seamus, Mr. | Director | 2018-06-05 | Apr 1967 | Irish |
| GEARY, Micheal | Director | 2024-10-21 | Nov 1971 | Irish |
| KEANEY, Jackie | Director | 2016-02-08 | Feb 1974 | Irish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALTON, Susan | Secretary | 2020-06-30 | 2024-12-12 |
| FLYNN, Seamus | Secretary | 2018-04-16 | 2020-06-30 |
| LYNCH, Joanne | Secretary | 2016-08-18 | 2017-08-01 |
| MCELWAIN, Joan | Secretary | 2016-02-09 | 2016-08-18 |
| PRESTON, Brenda Mary | Secretary | 2017-08-10 | 2018-03-06 |
| E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2009-01-27 | 2014-08-01 |
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate Secretary | 2008-12-08 | 2009-01-27 |
| TURNER & CO LIMITED | Corporate Secretary | 2014-08-01 | 2016-02-09 |
| AHERN, John | Director | 2016-02-08 | 2024-04-12 |
| ATERS, Carine Denise Armande | Director | 2015-05-01 | 2016-02-08 |
| BAHRI-ESFAHANI, Nader Gholi | Director | 2008-12-11 | 2014-07-31 |
| DALTON, Susan, Ms. | Director | 2020-06-30 | 2024-12-12 |
| DE NONI, Christine | Director | 2015-05-01 | 2016-02-08 |
| DECORTE, Michel Georges Guy | Director | 2015-05-01 | 2016-02-08 |
| ELFERS, Matthias | Director | 2010-07-27 | 2014-03-31 |
| JONES, Conor | Director | 2016-02-08 | 2020-06-03 |
| KAUFMANN, Rolf | Director | 2008-12-11 | 2016-02-08 |
| WARD, Michael James | Director | 2008-12-08 | 2008-12-11 |
| HBJGW INCORPORATIONS LIMITED | Corporate Director | 2008-12-08 | 2009-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ferdinand Ernest Huts | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 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 |
| 2024-12-09 | AP01 | officers | appoint person director company with name date |
| 2024-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-21 | AP01 | officers | appoint person director company with name date |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2024-04-12 | TM01 | officers | termination director company with name termination date |
| 2023-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-04 | AA | accounts | accounts with accounts type full |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-18 | AA | accounts | accounts with accounts type full |
| 2021-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-25 | AA | accounts | accounts with accounts type full |
| 2021-01-30 | CH01 | officers | change person director company with change date |
| 2020-11-26 | AD01 | address | change registered office address company with date old address new address |
| 2020-11-18 | AA | accounts | accounts with accounts type full |
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.