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Riverside Energy Park Limited

11536739

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 5, 10 Dominion Street, London, EC2M 2EF
Incorporated 25/08/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

35110
Production of electricity
35210
Manufacture of gas
38210
Treatment and disposal of non-hazardous waste
38220
Treatment and disposal of hazardous waste

Officers

Mrs Tess Mary Bridgman

secretary · Since 25/08/2018

Mr Benjamin James Butler

director · Since 08/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 18 other boards

Mr Douglas Iain Sutherland

director · Since 23/04/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 22 other boards

Tess Mary Bridgman

secretary · Since 25/08/2018

Benjamin James Butler

director · Since 08/01/2019

British · England · Age 45

Douglas Iain Sutherland

director · Since 23/04/2019

British · United Kingdom · Age 61

Former

Richard Llewelyn Milnes-James

director · Resigned 31/12/2018

Charles Nicholas Pollard

director · Resigned 23/04/2019

Julian William Walker

director · Resigned 30/07/2019

Andrew Robert Pike

director · Resigned 31/07/2020

Persons with Significant Control

Riverside Energy Park Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Dominion Street, London, EC2M 2EF

Reg: 14261454 · Companies House, Registered In England And Wales · Private Company Limited By Shares

Notified 16/08/2022

Former PSCs

Cory Riverside Energy Holdings Limited

Ceased 03/09/2018

Cory Environmental Holdings Limited

Ceased 16/08/2022

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 09/12/2022Registered 13/12/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Level 5, 10 Dominion Street
2026-07-20

LEVEL 5, 10

post townLondon
2026-07-20

LONDON