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Mvv Environment Ridham Limited SITTINGBOURNE

Mvv Environment Ridham started in year 2012 as Private Limited Company with registration number 07908193. The Mvv Environment Ridham company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Sittingbourne at Ridham Dock Biomass Facility Lord Nelson Road. Postal code: ME9 8FQ. Since 18th December 2012 Mvv Environment Ridham Limited is no longer carrying the name Renewable Energy Projects Development.

The firm has 3 directors, namely Peter K., Michael T. and Paul C.. Of them, Paul C. has been with the company the longest, being appointed on 16 November 2012 and Peter K. has been with the company for the least time - from 1 November 2020. As of 29 April 2024, there were 5 ex directors - Kenneth W., Uwe Z. and others listed below. There were no ex secretaries.

Mvv Environment Ridham Limited Address / Contact

Office Address Ridham Dock Biomass Facility Lord Nelson Road
Office Address2 Iwade
Town Sittingbourne
Post code ME9 8FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07908193
Date of Incorporation Thu, 12th Jan 2012
Industry Production of electricity
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Peter K.

Position: Director

Appointed: 01 November 2020

Michael T.

Position: Director

Appointed: 01 December 2018

Paul C.

Position: Director

Appointed: 16 November 2012

Kenneth W.

Position: Director

Appointed: 15 April 2014

Resigned: 01 December 2018

Uwe Z.

Position: Director

Appointed: 15 April 2014

Resigned: 30 September 2020

Mathias R.

Position: Director

Appointed: 16 November 2012

Resigned: 29 September 2017

Oliver B.

Position: Director

Appointed: 12 January 2012

Resigned: 16 November 2012

Timothy E.

Position: Director

Appointed: 12 January 2012

Resigned: 16 November 2012

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 12 January 2012

Resigned: 01 May 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Mvv Environment Limited from Plymouth, England. The abovementioned PSC is categorised as "a limited compnay", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mvv Energie Ag that put 68159 Mannheim, Germany as the official address. This PSC has a legal form of "a german stock corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Mvv Environment Limited

40 Creek Road, Plymouth, PL5 1FL, England

Legal authority Companies Act
Legal form Limited Compnay
Country registered United Kingdom
Place registered Uk Companies Jouse
Registration number 6709860
Notified on 4 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mvv Energie Ag

Luisenring 49, 68159 Mannheim, Germany Luisenring 49, 68159 Mannheim, Germany, 68159, Germany

Legal authority German Corporate Law
Legal form German Stock Corporation
Country registered Germany
Place registered Commercial Register Of City Mannheim,
Registration number 1780
Notified on 6 April 2016
Ceased on 4 March 2019
Nature of control: 75,01-100% shares

Company previous names

Renewable Energy Projects Development December 18, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates 6th January 2024
filed on: 18th, January 2024 		Free Download (3 pages)

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