TREQUITE FARM LIMITED - LONDON


Company Profile Company Filings

Overview

TREQUITE FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TREQUITE FARM LIMITED was incorporated 10 years ago on 04/10/2013 and has the registered number: 08719097. The accounts status is FULL and accounts are next due on 30/09/2024.

TREQUITE FARM 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 31/12/2022 30/09/2024

Registered Office

1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELGIN ENERGY 9 LIMITED (until 30/07/2014)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONAS KUHLMANN Sep 1994 German Director 2023-07-15 CURRENT
NIKLAS WILL Dec 1989 German Director 2020-01-24 CURRENT
MR RONAN KILDUFF Nov 1977 Irish Director 2013-10-04 UNTIL 2014-01-16 RESIGNED
MR TONY KILDUFF Aug 1951 Irish Director 2013-10-04 UNTIL 2014-01-16 RESIGNED
CONSTANTIN FRIEDRICH DIETHER FREIHERR VON SALIS-SOGLIO Jul 1991 German Director 2022-06-01 UNTIL 2023-07-15 RESIGNED
CHARLES SAVVA Dec 1976 Canadian Director 2014-05-07 UNTIL 2015-04-21 RESIGNED
MARIO SCHIRRU Dec 1980 Italian Director 2020-01-24 UNTIL 2022-06-01 RESIGNED
MR MARIAN RASCHKE May 1981 German Director 2016-03-15 UNTIL 2018-12-06 RESIGNED
MR COLM JUDE JAMES MURPHY May 1963 Irish Director 2013-10-04 UNTIL 2013-11-12 RESIGNED
MIRIAM MEYER Sep 1983 German Director 2018-12-06 UNTIL 2020-01-24 RESIGNED
ALEXANDER KOLB Dec 1989 German Director 2015-04-21 UNTIL 2016-03-15 RESIGNED
MR JOSEPH WALSH Sep 1964 Irish Director 2013-10-04 UNTIL 2014-01-16 RESIGNED
GROSVENOR SECRETARIES LIMITED Corporate Secretary 2014-01-16 UNTIL 2016-07-01 RESIGNED
ANDREAS IONA Jan 1978 Cypriot Director 2014-08-21 UNTIL 2015-04-21 RESIGNED
MR LAURENT FORTINO Sep 1976 French Director 2014-05-07 UNTIL 2014-10-21 RESIGNED
MR STEVE BOURBONNAIS Sep 1971 British Director 2014-01-16 UNTIL 2014-05-07 RESIGNED
MR MIGUEL CUESTA BOOTHMAN Oct 1975 Spanish Director 2014-01-16 UNTIL 2014-05-07 RESIGNED
JONAS BENHOLZ Dec 1984 German Director 2015-04-21 UNTIL 2016-03-15 RESIGNED
MR JOSEF BARR Aug 1954 Israeli Director 2014-01-16 UNTIL 2014-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grid Essence Uk Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CAPITAL STAGE TONEDALE 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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TREQUITE FREEHOLD LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CAPITAL STAGE HALL FARM LIMITED EDINBURGH Active FULL 35110 - Production of electricity

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