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Riverside Energy Park Holdings Limited

14261454

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 28/07/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

70100
Activities of head offices

Officers

Tess Mary Bridgman

secretary · Since 28/07/2022

Benjamin James Butler

director · Since 28/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Douglas Iain Sutherland

director · Since 28/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 22 other boards

Tess Mary Bridgman

secretary · Since 28/07/2022

Benjamin James Butler

director · Since 28/07/2022

British · United Kingdom · Age 45

Douglas Iain Sutherland

director · Since 28/07/2022

British · United Kingdom · Age 61

Persons with Significant Control

Cory Environmental Holdings Limited

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

Level 5, 10 Dominion Street, London, EC2M 2EF

Reg: 05360864 · Companies House · Private Limited Company

Notified 28/07/2022

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

post townLondon
2026-07-20

LONDON