INDAVER RIVENHALL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
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 that it is appropriate for the financial statements to be prepared on a going concern basis.”
Significant events
- “The capital commitments of the company as at 31 December 2024 for the construction of the IWMF and Energy Centre project was £129,879,561 and for related site works was £2,677,271 for total commitments of £132,556,832 (2023: £254,692,415).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRTHISTLE, Peter | Secretary | 2024-12-12 | — | — |
| BIRTHISTLE, Peter | Director | 2024-10-17 | Aug 1964 | Irish |
| FLYNN, Seamus, Mr. | Director | 2021-01-26 | Apr 1967 | Irish |
| GEARY, Micheal | Director | 2024-10-17 | Nov 1971 | Irish |
| KEANEY, Jackie | Director | 2020-11-15 | Feb 1974 | Irish |
| TATTON, John | Director | 2024-10-17 | May 1971 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALTON, Susan, Ms. | Secretary | 2021-01-26 | 2024-12-12 |
| AHERN, John | Director | 2020-11-15 | 2024-04-12 |
| DALTON, Susan, Ms. | Director | 2021-01-26 | 2024-12-12 |
| SMIT, Martin, Mr. | Director | 2021-01-26 | 2024-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Indaver Rivenhall Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-15 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-03 | 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 | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-20 | 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 | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-04 | AA | accounts | Accounts with accounts type full | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-20 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-10-17 | SH01 | capital | Capital allotment shares | |
| 2022-07-20 | AA | accounts | Accounts with accounts type full | |
| 2021-11-15 | CS01 | confirmation-statement | Confirmation statement with updates |
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