INDAVER (NI) LTD.
Get an alert when INDAVER (NI) LTD. files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- INDAVER (NI) LTD. 2016-05-01 → present
- EEW ENERGY FROM WASTE UK LIMITED 2013-07-01 → 2016-05-01
- E.ON ENERGY FROM WASTE UK LIMITED 2008-12-08 → 2013-07-01
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one