TRENOUTH SOLAR INVESTMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DU

Company number 08598465
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address 2ND FLOOR, 13 BERKELEY STREET, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Second filing of Confirmation Statement dated 15/07/2016; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 01/02/2017. . The most likely internet sites of TRENOUTH SOLAR INVESTMENT COMPANY LIMITED are www.trenouthsolarinvestmentcompany.co.uk, and www.trenouth-solar-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Trenouth Solar Investment Company Limited is a Private Limited Company. The company registration number is 08598465. Trenouth Solar Investment Company Limited has been working since 05 July 2013. The present status of the company is Active. The registered address of Trenouth Solar Investment Company Limited is 2nd Floor 13 Berkeley Street London W1j 8du. . ALFONSO, Juan Martin is a Director of the company. BEDLOW, Roy Barry is a Director of the company. THESIGER, Justin Michael is a Director of the company. Director COLE, John Patrick has been resigned. Director WARD, Louise has been resigned. Director WILLIAMSON, David Barclay has been resigned. Director WOODCOCK, Glenn has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 04 June 2015
50 years old
Director
BEDLOW, Roy Barry
Appointed Date: 05 July 2013
57 years old
Director
THESIGER, Justin Michael
Appointed Date: 29 June 2016
55 years old

Resigned Directors

Director
COLE, John Patrick
Resigned: 23 March 2015
Appointed Date: 05 July 2013
55 years old
Director
WARD, Louise
Resigned: 29 June 2016
Appointed Date: 04 June 2015
47 years old
Director
WILLIAMSON, David Barclay
Resigned: 04 June 2015
Appointed Date: 23 March 2015
60 years old
Director
WOODCOCK, Glenn
Resigned: 04 June 2015
Appointed Date: 23 March 2015
56 years old

Persons With Significant Control

Low Carbon Bond Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TRENOUTH SOLAR INVESTMENT COMPANY LIMITED Events

01 Feb 2017
Second filing of Confirmation Statement dated 15/07/2016
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 01/02/2017.
29 Jun 2016
Appointment of Mr Justin Michael Thesiger as a director on 29 June 2016
29 Jun 2016
Termination of appointment of Louise Ward as a director on 29 June 2016
...
... and 15 more events
02 Apr 2015
Sub-division of shares on 17 March 2015
02 Apr 2015
Registration of charge 085984650001, created on 30 March 2015
28 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
20 May 2014
Director's details changed for Mr John Patrick Cole on 19 May 2014
05 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRENOUTH SOLAR INVESTMENT COMPANY LIMITED Charges

30 March 2015
Charge code 0859 8465 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: None…

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