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TREF NO.2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tref No.2 Limited. The company was founded 13 years ago and was given the registration number 07283404. 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.

Company Information

Name:TREF NO.2 LIMITED
Company Number:07283404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Berger House, 36-38 Berkeley Square, London, England, W1J 5AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, England, WC2R 0AP

Director05 February 2021Active
C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, England, WC2R 0AP

Director08 November 2016Active
36, The Bridge Business Centre, Beresford Way, Chesterfield, United Kingdom, S41 9FG

Director14 June 2010Active
Berger, House, 36-38 Berkeley Square, London, England, W1J 5AE

Director04 November 2015Active
36, The Bridge Business Centre, Beresford Way, Chesterfield, United Kingdom, S41 9FG

Director14 June 2010Active
C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, England, WC2R 0AP

Director04 November 2015Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director14 June 2010Active
36, The Bridge Business Centre, Beresford Way, Chesterfield, United Kingdom, S41 9FG

Director14 June 2010Active

People with Significant Control

Temporis Renewable Energy Lp
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:Windward 1 Regatta Office Park, West Bay Road, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type small.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type small.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type small.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-02-09Officers

Appoint person director company with name date.

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2021-02-09Officers

Termination director company with name termination date.

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2020-12-03Address

Change registered office address company with date old address new address.

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2020-11-16Accounts

Accounts with accounts type small.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type small.

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2019-09-16Persons with significant control

Notification of a person with significant control statement.

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2019-09-06Persons with significant control

Cessation of a person with significant control.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-25Capital

Legacy.

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2019-03-25Capital

Capital statement capital company with date currency figure.

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2019-03-25Insolvency

Legacy.

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2019-03-25Resolution

Resolution.

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2018-08-08Accounts

Accounts with accounts type small.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type small.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-11-08Officers

Termination director company with name termination date.

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