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 - BRISTOL

This company is listed in the following categories:
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)

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

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RSA JV LTD BRISTOL ENGLAND Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
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