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CORY RIVERSIDE ENERGY FINANCE LIMITED

CORY RIVERSIDE ENERGY FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCORY RIVERSIDE ENERGY FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10657088
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORY RIVERSIDE ENERGY FINANCE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CORY RIVERSIDE ENERGY FINANCE LIMITED located?

    Registered Office Address
    Level 5, 10 Dominion Street
    EC2M 2EF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORY RIVERSIDE ENERGY FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CORY RIVERSIDE ENERGY FINANCE LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for CORY RIVERSIDE ENERGY FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 106570880002 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Secretary's details changed for Tess Mary Bridgman on Mar 15, 2022

    		1 pagesCH03

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 106570880002, created on Jan 13, 2022

    		31 pagesMR01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Mar 06, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Andrew Robert Pike as a director on Jul 31, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Change of details for Cory Environmental Holdings Limited as a person with significant control on Feb 24, 2020

    		2 pagesPSC05

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Coldbath Square London EC1R 5HL United Kingdom to Level 5, 10 Dominion Street London EC2M 2EF on Feb 24, 2020

    		1 pagesAD01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Termination of appointment of Julian William Walker as a director on Jul 30, 2019

    		1 pagesTM01

    Appointment of Mr Douglas Iain Sutherland as a director on Apr 23, 2019

    		2 pagesAP01

    Termination of appointment of Charles Nicholas Pollard as a director on Apr 23, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CORY RIVERSIDE ENERGY FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGMAN, Tess Mary
    Dominion Street
    EC2M 2EF London
    Level 5, 10
    England
    		Secretary
    Dominion Street
    EC2M 2EF London
    Level 5, 10
    England
    		226258660001
    BUTLER, Benjamin James
    Dominion Street
    EC2M 2EF London
    Level 5, 10
    England
    		Director
    Dominion Street
    EC2M 2EF London
    Level 5, 10
    England
    		EnglandBritish254048950001
    SUTHERLAND, Douglas Iain
    Dominion Street
    EC2M 2EF London
    Level 5, 10
    England
    		Director
    Dominion Street
    EC2M 2EF London
    Level 5, 10
    England
    		United KingdomBritish257902560001
    MILNES-JAMES, Richard Llewelyn
    Coldbath Square
    EC1R 5HL London
    2
    United Kingdom
    		Director
    Coldbath Square
    EC1R 5HL London
    2
    United Kingdom
    		United KingdomBritish140753960001
    PIKE, Andrew Robert
    Dominion Street
    EC2M 2EF London
    Level 5, 10
    England
    		Director
    Dominion Street
    EC2M 2EF London
    Level 5, 10
    England
    		United KingdomBritish155038540001
    POLLARD, Charles Nicholas
    Coldbath Square
    EC1R 5HL London
    2
    United Kingdom
    		Director
    Coldbath Square
    EC1R 5HL London
    2
    United Kingdom
    		EnglandBritish192011710001
    WALKER, Julian William
    Coldbath Square
    EC1R 5HL London
    2
    United Kingdom
    		Director
    Coldbath Square
    EC1R 5HL London
    2
    United Kingdom
    		United KingdomBritish262942160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORY RIVERSIDE ENERGY FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dominion Street
    Level 5
    EC2M 2EF London
    10
    England
    		Mar 07, 2017
    Dominion Street
    Level 5
    EC2M 2EF London
    10
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05360864
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0