MVV ENVIRONMENT RIDHAM LIMITED

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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-06-19 (in 1mo)

Last made up 2025-06-05

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

MVV ENVIRONMENT RIDHAM LIMITED 2012-12-18 → present
RENEWABLE ENERGY PROJECTS DEVELOPMENT LIMITED 2012-01-12 → 2012-12-18

Accounts

Audit & accounting basis

Accounting basis: FRS 101
Reporting scope: Standalone (parent only)
Auditor: KPMG LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The Directors believe there is no indication of a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern, or that it may be unable to realise its assets and discharge its liabilities in the normal course of business.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 6 resigned

Name	Role	Appointed	Born	Nationality
CAREY, Paul Michael	Director	2012-11-16	Apr 1957	British
KNAPP, Peter Rudolf, Mr.	Director	2020-11-01	May 1966	German
TURNER, Michael Andrew, Mr.	Director	2018-12-01	Nov 1967	British

Show 6 resigned officers

Name	Role	Appointed	Resigned
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	2012-01-12	2014-05-01
BROCK, Oliver Erlend Joachim	Director	2012-01-12	2012-11-16
EVANS, Timothy Graham	Director	2012-01-12	2012-11-16
REITH, Mathias Helmut	Director	2012-11-16	2017-09-29
WALSH, Kenneth	Director	2014-04-15	2018-12-01
ZICKERT, Uwe	Director	2014-04-15	2020-09-30

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Mvv Environment Limited	Corporate entity	Shares 75–100%, Voting 75–100%	2019-03-04	Active
Mvv Energie Ag	Corporate entity	Shares 75–100%	2016-04-06	Ceased 2019-03-04

Filing timeline

Last 20 of 66 total filings

Material constitutional events — rename, articles re-file, resolution

2025-06-02 RESOLUTIONS Resolution
2021-05-17 RESOLUTIONS Resolution

Date	Type	Category	Description
2026-03-17	AA	accounts	Accounts with accounts type full
2025-07-08	CS01	confirmation-statement	Confirmation statement with updates	PDF
2025-06-02	SH19	capital	Capital statement capital company with date currency figure
2025-06-02	SH20	capital	Legacy
2025-06-02	CAP-SS	insolvency	Legacy
2025-06-02	RESOLUTIONS	resolution	Resolution
2025-04-09	AA	accounts	Accounts with accounts type full
2024-06-05	CS01	confirmation-statement	Confirmation statement with updates	PDF
2024-04-07	AA	accounts	Accounts with accounts type full
2024-01-18	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-05-10	AA	accounts	Accounts with accounts type full
2023-02-01	CS01	confirmation-statement	Confirmation statement with updates	PDF
2022-05-06	AA	accounts	Accounts with accounts type full
2022-01-06	CS01	confirmation-statement	Confirmation statement with updates	PDF
2021-05-17	SH20	capital	Legacy
2021-05-17	SH19	capital	Capital statement capital company with date currency figure
2021-05-17	CAP-SS	insolvency	Legacy
2021-05-17	RESOLUTIONS	resolution	Resolution
2021-04-23	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2021-04-23	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 6
Capital events: 2
Officers appointed: 0
Officers resigned: 0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page