TREF NO. 1 LIMITED
C/O TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE, 125 -130 STRAND, LONDON WC2R 0AP- Active
- Private Limited Company
- Company No. 05814263
- Last Updated: 01 Mar 2024
Company Profile
TREF NO. 1 LIMITED was incorporated on Thursday, May 11, 2006 as a Private Limited Company with registered address in LONDON. TREF NO. 1 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 18 years 4 months and 30 days.
| Name | TREF NO. 1 LIMITED |
|---|---|
| Company number | 05814263 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE 125 -130 STRAND LONDON WC2R 0AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Temporis Renewable Energy Lp Regatta Office Park, West Bay Road |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-284 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
No mortgages have been registered against TREF NO. 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TREF NO. 1 LIMITED | 11 May 2006 |
| BOLSTERSTONE INNOVATIVE ENERGY (NUMBER THREE) LIMITED | 03 Dec 2007 |
| BOLSTERSTONE INNOVATIVE ENERGY (HOLSWORTHY) LIMITED | 26 Jun 2015 |