TREF NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
TREF NO. 1 LIMITED
COMPANY NUMBER
05814263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
11/05/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2007
26/06/2015
BOLSTERSTONE INNOVATIVE ENERGY (HOLSWORTHY) LIMITED
View all previous names
LONDON
WC2R 0AP
Telephone: 01246260206
TPS: No
c/o Temporis Capital Limited
7th Floor, Wellington House
London
WC2R 0AP
WC2R 0AP
Telephone: 260206
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMPORIS RENEWABLE ENERGY LP | Active - Newly Incorporated | View Report |
| TREF NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 12/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TREF NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TREF NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREF NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2016 - Present (8 years and 1 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
05/02/2021 - Present (3 years and 10 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
11/05/2006 - Present (18 years and 7 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 0 Past: 3320 |
View Report |
|
11/05/2006 - Present (18 years and 7 months) Born in Mar 1950 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
|
11/05/2006 - Present (18 years and 7 months) Born in Apr 1961 |
Resigned | Secretary |
Current: 4 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMPORIS RENEWABLE ENERGY LP | Active - Newly Incorporated | View Report |
| CRAIG WIND FARM LIMITED | Active - Accounts Filed | View Report |
| TREF NO. 1 LIMITED | Active - Accounts Filed | View Report |
| TREF NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 12/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 06/11/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Matthew Richard Hubbard (926615287) Appointed |
| 07/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | Change in Reg. Office |
| 20/11/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 10/11/2016 | Salomon John Faye (919820167) has left the board |
| 10/11/2016 | New Board Member Sebastian Laurence Grenville Watson (920360768) Appointed |
| 05/10/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | Change in Reg. Office |
| 05/06/2015 | Change in Reg. Office |
| 05/06/2015 | New Board Member Salomon John Faye (919820167) Appointed |
| 05/06/2015 | New Board Member Matthew Derek George Ridley (916244638) Appointed |
| 04/06/2015 | Gillianne Leedale (906725873) has left the board |
| 04/06/2015 | Peter David Swallow (901776215) has left the board |
| 04/06/2015 | David Michael Corker (913514991) has left the board |
| 08/07/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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