TREQUITE FARM LIMITED
Active - Accounts Filed
General Information
NAME
TREQUITE FARM LIMITED
COMPANY NUMBER
08719097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
04/10/2013
(11 years and 1 months old)
WEBSITE
gridessence.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2013
30/07/2014
ELGIN ENERGY 9 LIMITED
DERBY
DE74 2SA
Sky View Argosy Road
East Midlands Airport
Derby
DE74 2SA
DE74 2SA
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
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 |
|---|---|---|
| GRID ESSENCE UK LTD | Active - Accounts Filed | View Report |
| TREQUITE FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TREQUITE FARM 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 TREQUITE FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREQUITE FARM 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 |
|---|---|---|---|---|
|
24/01/2020 - Present (4 years and 9 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
15/07/2023 - Present (1 years and 4 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
04/10/2013 - Present (11 years and 1 months) Born in Aug 1951 |
Resigned | Director |
Current: 7 Past: 189 |
View Report |
|
04/10/2013 - 16/01/2014 (3 months) Born in Sep 1964 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
04/10/2013 - Present (11 years and 1 months) Born in Nov 1977 |
Resigned | Director |
Current: 52 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 19/07/2023 | Constantin Friedrich Diether Freiherr Von Salis-Soglio (926659619) has left the board |
| 19/07/2023 | New Board Member Jonas Kuhlmann (931134904) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 13/06/2022 | Mario Schirru (926659847) has left the board |
| 13/06/2022 | New Board Member Constantin Friedrich Diether Freiherr Von Salis-Soglio (926659619) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 07/02/2020 | Niklas Will (926659549) has left the board |
| 07/02/2020 | New Board Member Niklas Will (926659537) Appointed |
| 03/02/2020 | New Board Member Mario Schirru (926659847) Appointed |
| 31/01/2020 | New Board Member Niklas Will (926659549) Appointed |
| 31/01/2020 | Miriam Meyer (925329201) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 12/12/2018 | Marian Raschke (920624262) has left the board |
| 12/12/2018 | New Board Member Miriam Meyer (925329201) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | Change in Reg. Office |
| 22/07/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 14/11/2016 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 08/08/2016 | GROSVENOR SECRETARIES LIMITED (914731564) has left the board |
| 05/07/2016 | Change in Reg. Office |
| 22/03/2016 | New Board Member Marian Raschke (920624262) Appointed |
| 22/03/2016 | Alexander Kolb (919698156) has left the board |
| 22/03/2016 | Jonas Benholz (919698167) has left the board |
| 08/12/2015 | Change in Reg. Office |
| 17/10/2015 | New Annual Return filed |
| 10/08/2015 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 10/08/2015 | GROSVENOR SECRETARIES LIMITED (918494260) has left the board |
| 26/06/2015 | New Accounts filed |
| 23/04/2015 | Charles Savva (918650180) has left the board |
| 23/04/2015 | Andreas Iona (919043368) has left the board |
| 23/04/2015 | New Board Member Alexander Kolb (919698156) Appointed |
| 23/04/2015 | New Board Member Jonas Benholz (919698167) Appointed |
| 30/10/2014 | Laurent Fortino (918869454) has left the board |
| 24/10/2014 | New Annual Return filed |
| 08/09/2014 | New Board Member Andreas Iona (919043368) Appointed |
| 01/07/2014 | New Board Member Charles Savva (918650180) Appointed |
| 01/07/2014 | Miguel Cuesta Boothman (918493557) has left the board |
| 01/07/2014 | New Board Member Laurent Fortino (918869454) Appointed |
| 01/07/2014 | Steve Bourbonnais (918493555) has left the board |
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