This company is commonly known as Tref No. 1 Limited. The company was founded 18 years ago and was given the registration number 05814263. The firm's registered office is in LONDON. You can find them at Berger House, 36-38 Berkeley Square, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | TREF NO. 1 LIMITED |
|---|---|---|
| Company Number | : | 05814263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Berger House, 36-38 Berkeley Square, London, W1J 5AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, England, WC2R 0AP | Director | 05 February 2021 | Active |
| C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, England, WC2R 0AP | Director | 08 November 2016 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Secretary | 11 May 2006 | Active |
| 36, The Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG | Secretary | 11 May 2006 | Active |
| 36, The Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG | Director | 11 May 2006 | Active |
| Berger House, 36-38 Berkeley Square, London, England, W1J 5AE | Director | 16 April 2015 | Active |
| C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, England, WC2R 0AP | Director | 16 April 2015 | Active |
| 36, The Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG | Director | 11 May 2006 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Corporate Director | 11 May 2006 | Active |
| Temporis Renewable Energy Lp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | Windward 1, Regatta Office Park, Grand Cayman, Cayman Islands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Address | Change sail address company with old address new address. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-02-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Capital | Legacy. | Download |
| 2019-03-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-03-25 | Insolvency | Legacy. | Download |
| 2019-03-25 | Resolution | Resolution. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
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