Company
Riverside Energy Park Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Andrew Robert Pike 2018-2020 View profile
- Charles Nicholas Pollard 2018-2019 View profile
- Julian William Walker 2018-2019 View profile
- Richard Llewelyn Milnes-James 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/08/2018
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Riverside Energy Park Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16 - Cory Riverside Energy Holdings Limited ceased 2018-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-25 - Cory Environmental Holdings Limited ceased 2022-08-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-03
Group
- Riverside Energy Park Limited
is controlled by Riverside Energy Park Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16 · source: Companies House PSC register - Riverside Energy Park Holdings Limited
is controlled by Cory Environmental Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-28 · source: Companies House PSC register - Cory Environmental Holdings Limited
is controlled by Viking Consortium Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Viking Consortium Acquisition Limited
is controlled by Denmark Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Denmark Holdco Limited
is controlled by Victor Khosla
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-07, ceased 2018-06-28 · source: Companies House PSC register
Ultimately controlled by Victor Khosla.
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- Strategic Value Partners (UK Investments) Limited
- Flightcare Multiservices UK Limited
- Linpac Finance Limited
- Swissport UK Holding Limited
- LNH Realisations Caledonia Limited
- NO1 Lounges (LGW) LTD
- Infia Midco 1 Limited
- Cory Environmental Holdings Limited
- RHN Developments Limited
- Aromair Holdings Limited
- Linpac Group Holdings Limited
- RHN Holdings Limited
- Ftsi UK Propco NO.6, LTD
- Denmark Holdco Limited
- NI621970
- Swissport LTD
- LNH Realisations Wales Limited
- Infia Midco 2 Limited
- 09880276
- Swissport Cargo Services UK LTD
- Swissport Group UK Limited
- Linpac Finance (NO.2) Limited
- OLD Park Lane Midco Limited
- Linpac Metal Packaging Limited
- Ftsi UK Propco NO.3, LTD
- Cory Riverside Energy Holdings Limited
- Ftsi UK Propco NO.2, LTD
- Cory Riverside Energy Finance Limited
- Swissport GB Limited
- Linpac Packaging China Holdings Limited
- NO1 Lounges (LHR) LTD
- LNH Realisations England Limited
- Ftsi UK Propco NO.4, LTD
- 01696691
- Swissport Pensions (Scotland) Limited
- Ftsi UK Propco NO.5, LTD
- LA 2012 Limited
- Swissport Fuelling LTD
- 01554723
- Linpac Finance (NO. 3) Limited
- LNH Realisations Ireland Limited
- OLD Park Lane Holdco Limited
- OLD Park Lane Topco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Benjamin James Butler Director · appointed 2019
- Douglas Iain Sutherland Director · appointed 2019
Directors past 6 years
- Benjamin James Butler Director · appointed 2019
- Douglas Iain Sutherland Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Benjamin James Butler Director · appointed 2019
- Douglas Iain Sutherland Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11536739
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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