TREF NO. 1 LIMITED
LONDON BOLSTERSTONE INNOVATIVE ENERGY (HOLSWORTHY) LIMITED BOLSTERSTONE INNOVATIVE ENERGY (NUMBER THREE) LIMITED

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Company number 05814263
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address TEMPORIS CAPITAL LLP, BERGER HOUSE, 36-38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Sebastian Laurence Grenville Watson as a director on 8 November 2016; Termination of appointment of Salomon John Faye as a director on 8 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TREF NO. 1 LIMITED are www.trefno1.co.uk, and www.tref-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Tref No 1 Limited is a Private Limited Company. The company registration number is 05814263. Tref No 1 Limited has been working since 11 May 2006. The present status of the company is Active. The registered address of Tref No 1 Limited is Temporis Capital Llp Berger House 36 38 Berkeley Square London W1j 5ae. . RIDLEY, Matthew Derek George is a Director of the company. WATSON, Sebastian Laurence Grenville is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary LEEDALE, Gillianne has been resigned. Director CORKER, David Michael has been resigned. Director FAYE, Salomon John has been resigned. Director SWALLOW, Peter David has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RIDLEY, Matthew Derek George
Appointed Date: 16 April 2015
48 years old
Director
WATSON, Sebastian Laurence Grenville
Appointed Date: 08 November 2016
43 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 11 May 2006
Appointed Date: 11 May 2006
Secretary
LEEDALE, Gillianne
Resigned: 16 April 2015
Appointed Date: 11 May 2006
Director
CORKER, David Michael
Resigned: 16 April 2015
Appointed Date: 11 May 2006
75 years old
Director
FAYE, Salomon John
Resigned: 08 November 2016
Appointed Date: 16 April 2015
52 years old
Director
SWALLOW, Peter David
Resigned: 16 April 2015
Appointed Date: 11 May 2006
64 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 11 May 2006
Appointed Date: 11 May 2006

TREF NO. 1 LIMITED Events

08 Nov 2016
Appointment of Mr Sebastian Laurence Grenville Watson as a director on 8 November 2016
08 Nov 2016
Termination of appointment of Salomon John Faye as a director on 8 November 2016
30 Sep 2016
Accounts for a small company made up to 31 December 2015
08 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 38,702
08 Jun 2016
Register inspection address has been changed from 36 Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG England to Berger House Berkeley Square London W1J 5AE
...
... and 41 more events
03 May 2007
Director resigned
03 May 2007
New director appointed
03 May 2007
New director appointed
03 May 2007
Registered office changed on 03/05/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
11 May 2006
Incorporation

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