Introduction
Watch Company
R
RIVERSIDE ENERGY PARK LIMITED
RIVERSIDE ENERGY PARK LIMITED is an active company incorporated on 25 August 2018 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. RIVERSIDE ENERGY PARK LIMITED was registered 7 years ago.(SIC: 35110, 35210, 38210, 38220)
Status
active
Active since 7 years ago
Company No
11536739
LTD Company
Age
7 Years
Incorporated 25 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
Level 5, 10 Dominion Street London, EC2M 2EF,
Previous Addresses
2 Coldbath Square London EC1R 5HL United Kingdom
From: 25 August 2018To: 24 February 2020
11 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 23
Capital Allotment Shares
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BRIDGMAN, Tess Mary
ActiveDominion Street, LondonEC2M 2EF
Secretary
Appointed 25 Aug 2018
BRIDGMAN, Tess Mary
Dominion Street, LondonEC2M 2EF
Secretary
25 Aug 2018
Active
BUTLER, Benjamin James
ActiveDominion Street, LondonEC2M 2EF
Born August 1981
Director
Appointed 08 Jan 2019
BUTLER, Benjamin James
Dominion Street, LondonEC2M 2EF
Born August 1981
Director
08 Jan 2019
Active
SUTHERLAND, Douglas Iain
ActiveDominion Street, LondonEC2M 2EF
Born March 1965
Director
Appointed 23 Apr 2019
SUTHERLAND, Douglas Iain
Dominion Street, LondonEC2M 2EF
Born March 1965
Director
23 Apr 2019
Active
MILNES-JAMES, Richard Llewelyn
ResignedLondonEC1R 5HL
Born December 1969
Director
Appointed 25 Aug 2018
Resigned 31 Dec 2018
MILNES-JAMES, Richard Llewelyn
LondonEC1R 5HL
Born December 1969
Director
25 Aug 2018
Resigned 31 Dec 2018
Resigned
PIKE, Andrew Robert
ResignedDominion Street, LondonEC2M 2EF
Born April 1975
Director
Appointed 25 Aug 2018
Resigned 31 Jul 2020
PIKE, Andrew Robert
Dominion Street, LondonEC2M 2EF
Born April 1975
Director
25 Aug 2018
Resigned 31 Jul 2020
Resigned
POLLARD, Charles Nicholas
ResignedLondonEC1R 5HL
Born June 1958
Director
Appointed 25 Aug 2018
Resigned 23 Apr 2019
POLLARD, Charles Nicholas
LondonEC1R 5HL
Born June 1958
Director
25 Aug 2018
Resigned 23 Apr 2019
Resigned
WALKER, Julian William
ResignedLondonEC1R 5HL
Born July 1973
Director
Appointed 25 Aug 2018
Resigned 30 Jul 2019
WALKER, Julian William
LondonEC1R 5HL
Born July 1973
Director
25 Aug 2018
Resigned 30 Jul 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dominion Street, LondonEC2M 2EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2022
Riverside Energy Park Holdings Limited
Dominion Street, LondonEC2M 2EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2022
Active
Coldbath Square, LondonEC1R 5HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2018
Ceased 16 Aug 2022
Cory Environmental Holdings Limited
Coldbath Square, LondonEC1R 5HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2018
Ceased 16 Aug 2022
Ceased
LondonEC1R 5HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2018
Ceased 03 Sept 2018
Cory Riverside Energy Holdings Limited
LondonEC1R 5HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2018
Ceased 03 Sept 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
5 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2023
13 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2022
31 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2022
31 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020
17 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2020
24 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2019
25 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2018
25 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2018