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 - LONDON

This company is listed in the following categories:
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 (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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLSTERSTONE GROUP LIMITED CHESTERFIELD Active FULL 41100 - Development of building projects
BOLSTERSTONE (TUNSTALL) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BOLSTERSTONE (NUMBER FOUR) LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOLSTERSTONE (BARLBOROUGH) LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOLSTERSTONE (GLOUCESTER) LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACE (LEEDS) LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BOLSTERSTONE (NUMBER EIGHT) LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOLSTERSTONE (NUMBER NINE) LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOLSTERSTONE (NUMBER FOURTEEN) LIMITED CHESTERFIELD Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BOLSTERSTONE (NUMBER TWELVE) LIMITED CHESTERFIELD Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BOLSTERSTONE (NUMBER THIRTEEN) LIMITED CHESTERFIELD Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BOLSTERSTONE (NUMBER FIFTEEN) LIMITED CHESTERFIELD Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BOLSTERSTONE (NUMBER NINETEEN) LIMITED CHESTERFIELD Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED CHESTERFIELD Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BOLSTERSTONE (NUMBER SEVENTEEN) LIMITED CHESTERFIELD Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BOLSTERSTONE (NUMBER SIXTEEN) LIMITED CHESTERFIELD Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BOLSTERSTONE (STOCKPORT) LIMITED WEST YORKSHIRE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EYE WIND POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GREENFIELD WIND FARM LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
I-VIEW LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
NORTH WALES HYDRO POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NORTH PICKENHAM ENERGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
NANT COLWYN HYDRO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
UPPER FALLOCH POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GLENFALLOCH GRID HOLDCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
OHME OPERATIONS UK LIMITED LONDON ENGLAND Active SMALL 45320 - Retail trade of motor vehicle parts and accessories