TRIODOS INVESTMENTS LIMITED
BRISTOL MERCURY-TRIODOS WIND ENERGY LTD

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Company number 02822816
Status Active
Incorporation Date 1 June 1993
Company Type Private Limited Company
Address TRIODOS BANK NV, DEANERY ROAD, BRISTOL, BS1 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Registration of charge 028228160001, created on 12 August 2016; Registration of charge 028228160002, created on 12 August 2016. The most likely internet sites of TRIODOS INVESTMENTS LIMITED are www.triodosinvestments.co.uk, and www.triodos-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Triodos Investments Limited is a Private Limited Company. The company registration number is 02822816. Triodos Investments Limited has been working since 01 June 1993. The present status of the company is Active. The registered address of Triodos Investments Limited is Triodos Bank Nv Deanery Road Bristol Bs1 5as. . VACCARO, James Carmine Antony is a Director of the company. WATTS, Bevis Matthew is a Director of the company. Secretary FARIA, Angelo Thomas Eric has been resigned. Secretary MITCHELL, Raymond Thomas has been resigned. Secretary ROBINSON, Matthew Ian Alexander has been resigned. Secretary ROBINSON, Matthew Ian Alexander has been resigned. Secretary TUTIN, Richard Philip has been resigned. Director BLOM, Peter has been resigned. Director FRENCH, Billy Anthony has been resigned. Director HAYES, Mark Gerard has been resigned. Director MIDDLETON, Charles James has been resigned. Director ROBINSON, Matthew Ian Alexander has been resigned. Director SAUNDERS, Glen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VACCARO, James Carmine Antony
Appointed Date: 09 May 2006
51 years old
Director
WATTS, Bevis Matthew
Appointed Date: 10 May 2016
50 years old

Resigned Directors

Secretary
FARIA, Angelo Thomas Eric
Resigned: 05 June 2000
Appointed Date: 14 January 2000
Secretary
MITCHELL, Raymond Thomas
Resigned: 16 July 1993
Appointed Date: 01 June 1993
Secretary
ROBINSON, Matthew Ian Alexander
Resigned: 18 April 2008
Appointed Date: 23 January 2002
Secretary
ROBINSON, Matthew Ian Alexander
Resigned: 14 January 2000
Appointed Date: 16 July 1993
Secretary
TUTIN, Richard Philip
Resigned: 23 January 2002
Appointed Date: 05 June 2000
Director
BLOM, Peter
Resigned: 30 December 2009
Appointed Date: 01 June 1993
69 years old
Director
FRENCH, Billy Anthony
Resigned: 30 September 2010
Appointed Date: 30 December 2009
49 years old
Director
HAYES, Mark Gerard
Resigned: 28 February 2002
Appointed Date: 05 October 2001
69 years old
Director
MIDDLETON, Charles James
Resigned: 25 April 2016
Appointed Date: 28 April 2003
68 years old
Director
ROBINSON, Matthew Ian Alexander
Resigned: 18 April 2008
Appointed Date: 28 February 2002
69 years old
Director
SAUNDERS, Glen
Resigned: 05 October 2001
Appointed Date: 01 June 1993
72 years old

TRIODOS INVESTMENTS LIMITED Events

29 Sep 2016
Total exemption full accounts made up to 31 December 2015
31 Aug 2016
Registration of charge 028228160001, created on 12 August 2016
31 Aug 2016
Registration of charge 028228160002, created on 12 August 2016
13 Aug 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-13
  • GBP 1,000
10 Jun 2016
Appointment of Dr Bevis Matthew Watts as a director on 10 May 2016
...
... and 71 more events
26 Jul 1994
£ nc 1000/100000 07/10/93
01 Sep 1993
Ad 16/07/93--------- £ si 2@1=2 £ ic 2/4
01 Sep 1993
Accounting reference date notified as 31/12
01 Sep 1993
New secretary appointed
01 Jun 1993
Incorporation

TRIODOS INVESTMENTS LIMITED Charges

12 August 2016
Charge code 0282 2816 0002
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Contains fixed charge…
12 August 2016
Charge code 0282 2816 0001
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Triodos Bvank Nv
Description: Contains fixed charge…

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