TREF NO. 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
TREF NO. 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TREF NO. 1 LIMITED was incorporated 18 years ago on 11/05/2006 and has the registered number: 05814263. The accounts status is SMALL and accounts are next due on 31/12/2023.
TREF NO. 1 LIMITED was incorporated 18 years ago on 11/05/2006 and has the registered number: 05814263. The accounts status is SMALL and accounts are next due on 31/12/2023.
TREF NO. 1 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE
LONDON
WC2R 0AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOLSTERSTONE INNOVATIVE ENERGY (HOLSWORTHY) LIMITED (until 26/06/2015)
BOLSTERSTONE INNOVATIVE ENERGY (HOLSWORTHY) LIMITED (until 26/06/2015)
BOLSTERSTONE INNOVATIVE ENERGY (NUMBER THREE) LIMITED (until 03/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEBASTIAN LAURENCE GRENVILLE WATSON | May 1982 | British | Director | 2016-11-08 | CURRENT |
MR MATTHEW RICHARD HUBBARD | Aug 1987 | British | Director | 2021-02-05 | CURRENT |
BUSINESS INFORMATION RESEARCH & REPORTING LTD | Corporate Director | 2006-05-11 UNTIL 2006-05-11 | RESIGNED | ||
MR PETER DAVID SWALLOW | Jun 1961 | British | Director | 2006-05-11 UNTIL 2015-04-16 | RESIGNED |
MR MATTHEW DEREK GEORGE RIDLEY | Jan 1978 | British | Director | 2015-04-16 UNTIL 2021-02-05 | RESIGNED |
SALOMON JOHN FAYE | Jun 1973 | French | Director | 2015-04-16 UNTIL 2016-11-08 | RESIGNED |
MR DAVID MICHAEL CORKER | Mar 1950 | British | Director | 2006-05-11 UNTIL 2015-04-16 | RESIGNED |
MRS GILLIANNE LEEDALE | British | Secretary | 2006-05-11 UNTIL 2015-04-16 | RESIGNED | |
MISS IRENE LESLEY HARRISON | Aug 1946 | Secretary | 2006-05-11 UNTIL 2006-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Temporis Renewable Energy Lp | 2016-04-06 - 2016-04-06 | Grand Cayman Ky1-1201 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-19 | 31-12-2022 | 218,768 Cash 1,590,292 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-03 | 31-12-2021 | 196,851 Cash 2,170,427 equity |