TRIODOS NOMINEES LIMITED - BRISTOL


Company Profile Company Filings

Overview

TRIODOS NOMINEES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
TRIODOS NOMINEES LIMITED was incorporated 17 years ago on 22/01/2007 and has the registered number: 06059752. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TRIODOS NOMINEES LIMITED - BRISTOL

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TRIODOS BANK
BRISTOL
BS1 5AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACRAMAN (443) LIMITED (until 17/05/2007)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEVIS MATTHEW WATTS Jul 1975 British Director 2019-03-12 CURRENT
MR ROGER DAVID HATTAM Mar 1968 British Director 2023-04-24 CURRENT
MS SHARON GRAVES Nov 1968 British Director 2022-08-02 CURRENT
TLT DIRECTORS LIMITED Corporate Director 2007-01-22 UNTIL 2007-08-31 RESIGNED
TLT SECRETARIES LIMITED Corporate Secretary 2007-01-22 UNTIL 2007-08-31 RESIGNED
MR JAMES CARMINE ANTONY VACCARO Sep 1974 British Director 2007-08-31 UNTIL 2013-02-25 RESIGNED
MATTHEW IAN RIBINSON British Director 2007-08-31 UNTIL 2008-03-31 RESIGNED
MR RICHARD INGLE Dec 1976 British Director 2019-03-12 UNTIL 2022-08-02 RESIGNED
MR DANIEL ROBERT HIRD Mar 1964 British Director 2015-04-13 UNTIL 2019-03-12 RESIGNED
MRS KATRINA LORRAINE CROSS Oct 1972 British Director 2013-02-25 UNTIL 2015-04-13 RESIGNED
MATTHEW IAN RIBINSON British Secretary 2007-08-31 UNTIL 2008-03-31 RESIGNED
MRS TANIA MAURA ROSALINDA DEITCH Secretary 2022-08-01 UNTIL 2023-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triodos Bank Uk Limited 2020-07-01 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Triodos Investments Ltd 2017-01-22 - 2020-07-01 Bristol   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRIODOS NOMINEES LIMITED 2023-05-05 31-12-2022 £1 equity
Micro-entity Accounts - TRIODOS NOMINEES LIMITED 2022-09-24 31-12-2021 £1 equity
Triodos Nominees Limited Filleted accounts for Companies House (small and micro) 2018-09-06 31-12-2017 £1 equity

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BRUNEL WIND LIMITED BRISTOL ENGLAND Active GROUP 64202 - Activities of production holding companies
SUN ROOF LIMITED BRISTOL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TRIODOS CORPORATE OFFICER LIMITED BRISTOL Active MICRO ENTITY 99999 - Dormant Company
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