TR (FENPOWER) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
TR (FENPOWER) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
TR (FENPOWER) LIMITED was incorporated 11 years ago on 13/02/2013 and has the registered number: 08401528. The accounts status is SMALL and accounts are next due on 30/09/2024.
TR (FENPOWER) LIMITED was incorporated 11 years ago on 13/02/2013 and has the registered number: 08401528. The accounts status is SMALL and accounts are next due on 30/09/2024.
TR (FENPOWER) LIMITED - BRISTOL
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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
C/O THRIVE RENEWABLES PLC
BRISTOL
BS1 5AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRIODOS RENEWABLES (FENPOWER) LIMITED (until 20/07/2016)
TRIODOS RENEWABLES (FENPOWER) LIMITED (until 20/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VINCENT RAMON VAN HAARLEM | Aug 1972 | Dutch | Director | 2016-06-08 | CURRENT |
MONIKA LIDIA PAPLACZYK | Dec 1979 | Polish | Director | 2015-08-06 | CURRENT |
MR GERRIT HENDRIKUS ENGELBERT BRUNINK | Nov 1965 | Dutch | Director | 2016-06-08 | CURRENT |
MR MATTHEW THOMAS CLAYTON | Dec 1975 | British | Director | 2013-02-13 | CURRENT |
TRIODOS INVESTMENT MANAGEMENT B.V. | Corporate Director | 2013-02-13 UNTIL 2016-06-07 | RESIGNED | ||
MRS KATRINA LORRAINE CROSS | Oct 1972 | British | Director | 2013-07-23 UNTIL 2016-05-11 | RESIGNED |
TRIODOS CORPORATE OFFICER LIMITED | Corporate Secretary | 2013-07-23 UNTIL 2016-02-29 | RESIGNED | ||
TRIODOS CORPORATE OFFICER LIMITED | Corporate Director | 2013-07-23 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Triodos Impact Strategies Ii N.V. | 2019-12-18 | Zeist |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Triodos S Ii Luxco S.A.R.L. | 2016-04-06 - 2019-12-18 | 1528 Luxembourg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Thrive Renewables Plc | 2016-04-06 | Bristol Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |