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RIVERSIDE ENERGY PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Riverside Energy Park Limited. The company was founded 5 years ago and was given the registration number 11536739. The firm's registered office is in LONDON. You can find them at Level 5, 10, Dominion Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:RIVERSIDE ENERGY PARK LIMITED
Company Number:11536739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35210 - Manufacture of gas
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38220 - Treatment and disposal of hazardous waste

Office Address & Contact

Registered Address:Level 5, 10, Dominion Street, London, England, EC2M 2EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 5, 10, Dominion Street, London, England, EC2M 2EF

Secretary25 August 2018Active
Level 5, 10, Dominion Street, London, England, EC2M 2EF

Director08 January 2019Active
Level 5, 10, Dominion Street, London, England, EC2M 2EF

Director23 April 2019Active
2 Coldbath Square, London, United Kingdom, EC1R 5HL

Director25 August 2018Active
Level 5, 10, Dominion Street, London, England, EC2M 2EF

Director25 August 2018Active
2 Coldbath Square, London, United Kingdom, EC1R 5HL

Director25 August 2018Active
2 Coldbath Square, London, United Kingdom, EC1R 5HL

Director25 August 2018Active

People with Significant Control

Riverside Energy Park Holdings Limited
Notified on:16 August 2022
Status:Active
Country of residence:England
Address:10, Dominion Street, London, England, EC2M 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cory Environmental Holdings Limited
Notified on:03 September 2018
Status:Active
Country of residence:United Kingdom
Address:2, Coldbath Square, London, United Kingdom, EC1R 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cory Riverside Energy Holdings Limited
Notified on:25 August 2018
Status:Active
Address:2 Coldbath Square, London, EC1R 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Capital

Capital allotment shares.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type full.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2022-12-28Resolution

Resolution.

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2022-12-28Resolution

Resolution.

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2022-12-28Incorporation

Memorandum articles.

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2022-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-08-31Persons with significant control

Cessation of a person with significant control.

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2022-08-31Persons with significant control

Notification of a person with significant control.

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2022-06-14Accounts

Accounts with accounts type full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type full.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-08-04Officers

Termination director company with name termination date.

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2020-07-23Accounts

Accounts amended with accounts type full.

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2020-06-02Accounts

Accounts with accounts type full.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2020-03-17Accounts

Change account reference date company previous shortened.

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2020-02-24Address

Change registered office address company with date old address new address.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-08-01Officers

Termination director company with name termination date.

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2019-04-26Officers

Appoint person director company with name date.

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2019-04-26Officers

Termination director company with name termination date.

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