TR (FENPOWER) LIMITED
BRISTOL TRIODOS RENEWABLES (FENPOWER) LIMITED

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Company number 08401528
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address C/O THRIVE RENEWABLES PLC, DEANERY ROAD, BRISTOL, ENGLAND, BS1 5AS
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Vincent Ramon Van Haarlem as a director on 8 June 2016. The most likely internet sites of TR (FENPOWER) LIMITED are www.trfenpower.co.uk, and www.tr-fenpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Tr Fenpower Limited is a Private Limited Company. The company registration number is 08401528. Tr Fenpower Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Tr Fenpower Limited is C O Thrive Renewables Plc Deanery Road Bristol England Bs1 5as. . BRUNINK, Gerrit Hendrikus Engelbert is a Director of the company. CLAYTON, Matthew Thomas is a Director of the company. PAPLACZYK, Monika Lidia is a Director of the company. VAN HAARLEM, Vincent Ramon is a Director of the company. Secretary TRIODOS CORPORATE OFFICER LIMITED has been resigned. Director CROSS, Katrina Lorraine has been resigned. Director TRIODOS CORPORATE OFFICER LIMITED has been resigned. Director TRIODOS INVESTMENT MANAGEMENT B.V. has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
BRUNINK, Gerrit Hendrikus Engelbert
Appointed Date: 08 June 2016
60 years old
Director
CLAYTON, Matthew Thomas
Appointed Date: 13 February 2013
49 years old
Director
PAPLACZYK, Monika Lidia
Appointed Date: 06 August 2015
45 years old
Director
VAN HAARLEM, Vincent Ramon
Appointed Date: 08 June 2016
53 years old

Resigned Directors

Secretary
TRIODOS CORPORATE OFFICER LIMITED
Resigned: 29 February 2016
Appointed Date: 23 July 2013
Director
CROSS, Katrina Lorraine
Resigned: 11 May 2016
Appointed Date: 23 July 2013
53 years old
Director
TRIODOS CORPORATE OFFICER LIMITED
Resigned: 29 February 2016
Appointed Date: 23 July 2013
Director
TRIODOS INVESTMENT MANAGEMENT B.V.
Resigned: 07 June 2016
Appointed Date: 13 February 2013

Persons With Significant Control

Thrive Renewables Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Triodos S Ii Luxco S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TR (FENPOWER) LIMITED Events

16 Mar 2017
Confirmation statement made on 13 February 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Appointment of Mr Vincent Ramon Van Haarlem as a director on 8 June 2016
20 Jul 2016
Appointment of Mr Gerrit Hendrikus Engelbert Brunink as a director on 8 June 2016
20 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08
...
... and 15 more events
06 Mar 2013
Particulars of a mortgage or charge / charge no: 1
05 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2013
Statement of capital following an allotment of shares on 28 February 2013
  • GBP 254.00
25 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
13 Feb 2013
Incorporation

TR (FENPOWER) LIMITED Charges

28 February 2013
Legal charge over shares
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The shares,the distribution rights see image for full…

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