TRICON ENERGY UK LIMITED
24 OLD BOND STREET, LONDON W1S 4AP- Active
- Private Limited Company
- Company No. 05938997
- Last Updated: 01 Mar 2024
Company Profile
TRICON ENERGY UK LIMITED was incorporated on Monday, September 18, 2006 as a Private Limited Company with registered address in LONDON. TRICON ENERGY UK LIMITED has the status: Active and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 18 years 5 months and 4 days.
| Name | TRICON ENERGY UK LIMITED |
|---|---|
| Company number | 05938997 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 OLD BOND STREET LONDON W1S 4AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Ignacio Torras Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tricon International Limited Post Oak Boulevard, Suite 550 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| TRICON ENERGY UK LIMITED | 18 Sep 2006 |