RIVERSIDE ENERGY PARK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-07 (in 4mo)
Last made up 2025-08-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the above and the detailed projections of the Company, the directors of Riverside Energy Park Limited have concluded that the business has adequate resources to continue in operation for the foreseeable future.”
Significant events
- “There have been no significant events outside the normal course of business since the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIDGMAN, Tess Mary | Secretary | 2018-08-25 | — | — |
| BUTLER, Benjamin James | Director | 2019-01-08 | Aug 1981 | British |
| SUTHERLAND, Douglas Iain | Director | 2019-04-23 | Mar 1965 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILNES-JAMES, Richard Llewelyn | Director | 2018-08-25 | 2018-12-31 |
| PIKE, Andrew Robert | Director | 2018-08-25 | 2020-07-31 |
| POLLARD, Charles Nicholas | Director | 2018-08-25 | 2019-04-23 |
| WALKER, Julian William | Director | 2018-08-25 | 2019-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Riverside Energy Park Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-16 | Active |
| Cory Environmental Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-03 | Ceased 2022-08-16 |
| Cory Riverside Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-25 | Ceased 2018-09-03 |
Filing timeline
Last 20 of 34 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-28 RESOLUTIONS Resolution
- 2022-12-28 RESOLUTIONS Resolution
- 2022-12-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-28 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | SH01 | capital | Capital allotment shares | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-28 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-28 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-28 | MA | incorporation | Memorandum articles | |
| 2022-12-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-14 | AA | accounts | Accounts with accounts type full | |
| 2021-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-03 | AA | accounts | Accounts with accounts type full | |
| 2020-09-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-08-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one