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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-19 (in 7mo)

Last made up 2025-12-05

Watchouts

1 item

Cash

£272K

-80.2% vs 2023

Net assets

£189K

+165.8% highest in 5 filed years

Employees

29

+16% highest in 5 filed years

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £1,591,201£477,041
Cash £6,438£264,602£1,375,986£271,773
Total assets less current liabilities £14,227-£28,463£6,856£1,249,293£1,601,107
Net assets £14,227-£28,463£6,856-£287,699£189,342
Equity £14,227-£28,463£6,856-£287,699£189,342
Average employees 0002529
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Current ratio 1.84x2.41x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. RIVINGTON ENERGY (MANAGEMENT) LIMITED 2023-01-18 → present
  2. RIVINTON ENERGY (MANAGEMENT) LIMITED 2023-01-17 → 2023-01-18
  3. RIVINGTON ENERGY LIMITED 2021-07-12 → 2023-01-17
  4. RENEWABLE CONNECTIONS HOLDINGS LIMITED 2019-12-06 → 2021-07-12

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Lubbock Fine LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group meets its day to day working capital requirements through the financial support of its parent company and third party lenders. The Directors believe that it is appropriate to prepare the consolidated financial statements on a going concern basis which assumes that the Group will continue in operational existence with the continued support of third party lenders and its parent company.”

Group structure

  1. RIVINGTON ENERGY (MANAGEMENT) LIMITED · parent
    1. Rivington Energy Limited 100% · England
    2. Renewable Connections Developments Limited 100% · England
    3. Rivington Solar Limited 100% · England
    4. Rivington Storage Limited 100% · England
    5. Yarnton Energy Centre Limited 100% · England
    6. Rivington BESS Limited 100% · England
    7. Garlogie Energy Centre Limited 100% · England
    8. Green Data Limited 100% · England
    9. Goose Green Energy Centre Limited 100% · England
    10. Hugo Energy Limited 100% · England
    11. Sherburn Data Centre Limited 100% · England
    12. South Grantham Energy Centre Limited 100% · England

Significant events

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

People

6 active · 3 resigned

Name Role Appointed Born Nationality
HOWELL, Emma Director 2025-04-07 Jul 1979 British
HUGHES, Michael John Director 2019-12-06 Feb 1975 British
MAHON, Stephen William Director 2025-04-07 Sep 1968 British
MCGOOHAN, Steve James Director 2025-04-07 Jun 1979 British
NEWMAN, Andrew Jonathan Charles Director 2020-02-03 Dec 1970 British
NOBLE, Perry Denis Director 2025-04-07 Jan 1960 British
Show 3 resigned officers
Name Role Appointed Resigned
NEWMAN, Andrew Jonathan Charles Director 2020-01-06 2020-01-13
NEWMAN, Andrew Jonathan Charles Director 2019-12-19 2020-01-06
SPANGGAARD, Thorvald Director 2020-01-06 2020-02-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Federated Hermes Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2025-04-07 Active
Mr Robin Francis Chamberlayne Individual Shares 25–50%, Voting 25–50% 2022-11-04 Ceased 2023-05-22
Mr Steve Mahon Individual Shares 25–50%, Voting 25–50% 2022-11-04 Ceased 2023-04-12
Rivington Investments Limited Corporate entity Voting 75–100% 2020-12-05 Ceased 2025-04-07
Armstrong Capital Management Limited Corporate entity Shares 75–100%, Voting 75–100% 2019-12-06 Ceased 2020-04-28

Filing timeline

Last 20 of 75 total filings

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

  • 2025-04-14 RESOLUTIONS Resolution
  • 2025-04-14 MA Memorandum articles
  • 2025-04-07 RESOLUTIONS Resolution
Date Type Category Description
2026-01-19 CH01 officers Change person director company with change date PDF
2026-01-16 AD01 address Change registered office address company with date old address new address PDF
2026-01-16 CH01 officers Change person director company with change date PDF
2026-01-16 CH01 officers Change person director company with change date PDF
2025-12-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-26 AA accounts Accounts with accounts type group
2025-04-15 SH19 capital Capital statement capital company with date currency figure
2025-04-14 RESOLUTIONS resolution Resolution
2025-04-14 MA incorporation Memorandum articles
2025-04-09 AP01 officers Appoint person director company with name date PDF
2025-04-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-08 SH01 capital Capital allotment shares PDF
2025-04-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-07 RESOLUTIONS resolution Resolution
2025-04-07 SH20 capital Legacy
2025-04-07 CAP-SS insolvency Legacy
2025-04-07 AP01 officers Appoint person director company with name date PDF
2025-04-07 CH01 officers Change person director company with change date PDF
2025-04-07 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page