TRI GEN ONE LTD
81 BLAKE TOWER, FANN STREET, LONDON EC2Y 8AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14256721
- Last Updated: 01 Jan 2024
Company Profile
TRI GEN ONE LTD was incorporated on Tuesday, July 26, 2022 as a Private Limited Company with registered address in LONDON. TRI GEN ONE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 2 years 3 months and 18 days.
| Name | TRI GEN ONE LTD |
|---|---|
| Company number | 14256721 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
81 BLAKE TOWER FANN STREET LONDON EC2Y 8AF |
|---|---|
| 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 Simon Neil Wragg Nationality: British |
Dates: Tuesday, July 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Mcintyre Nationality: British |
Dates: Tuesday, July 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Futurenergy Partners Limited Great Portland Street, W1W 7LT |
Dates: Tuesday, July 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 26 April 2024, (-201 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRI GEN ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRI GEN ONE LTD | 26 Jul 2022 |