Profile

Company number
06427503
Status
Active
Incorporation
2007-11-14
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
38110
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors conclude that there is a reasonable prospect that the business will continue to be a going concern for the foreseeable future.”

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 10 resigned

Name Role Appointed Born Nationality
BRIDGMAN, Tess Secretary 2016-04-01
BUTLER, Benjamin James Director 2019-01-08 Aug 1981 British
SUTHERLAND, Douglas Iain Director 2019-04-23 Mar 1965 British
Show 10 resigned officers
Name Role Appointed Resigned
DIXON, Sally Veronica Secretary 2007-11-14 2012-12-31
JESKE, Riga Secretary 2013-02-28 2015-05-22
REED, Sophie Catherine Jane Secretary 2015-05-22 2016-04-01
GERSTROM, Peter Anton Director 2009-05-19 2015-12-01
MILNES-JAMES, Richard Llewelyn Director 2009-08-24 2018-12-31
PIKE, Andrew Robert Director 2010-09-28 2020-07-31
POLLARD, Charles Nicholas Director 2015-12-01 2019-04-23
WALKER, Julian William Director 2017-12-05 2019-07-30
WARD, Malcolm John Director 2007-11-14 2010-07-23
WILLACY, Richard Johannes Ormerod Director 2007-11-14 2009-07-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Riverside Resource Recovery Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2025-11-13 CS01 confirmation-statement confirmation statement with no updates
2025-07-28 AA accounts accounts with accounts type full
2024-11-21 CS01 confirmation-statement confirmation statement with no updates
2024-08-28 AA accounts accounts with accounts type full
2023-11-28 CS01 confirmation-statement confirmation statement with no updates
2023-06-13 AA accounts accounts with accounts type full
2022-11-18 CS01 confirmation-statement confirmation statement with no updates
2022-06-15 AA accounts accounts with accounts type full
2021-11-16 CS01 confirmation-statement confirmation statement with no updates
2021-06-03 AA accounts accounts with accounts type full
2020-11-18 CS01 confirmation-statement confirmation statement with no updates
2020-11-13 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-08-04 TM01 officers termination director company with name termination date
2020-06-02 AA accounts accounts with accounts type full
2020-03-24 PSC05 persons-with-significant-control change to a person with significant control
2020-02-24 AD01 address change registered office address company with date old address new address
2019-11-25 CS01 confirmation-statement confirmation statement with no updates
2019-08-07 AA accounts accounts with accounts type full
2019-08-01 TM01 officers termination director company with name termination date
2019-04-29 AP01 officers appoint person director company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page