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TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED

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

This company is commonly known as Trinergy Integrated Energy Solutions Limited. The company was founded 32 years ago and was given the registration number 02759321. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Sion Park Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED
Company Number:02759321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Sion Park Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sion Park, Stansted Road, Birchanger, Bishop's Stortford, CM23 5PU

Secretary21 March 2019Active
Sion Park, Stansted Road, Birchanger, Bishop's Stortford, CM23 5PU

Director01 January 2022Active
Sion Park, Stansted Road, Birchanger, Bishop's Stortford, England, CM23 5PU

Director27 October 1992Active
Chavenage House, Chavenage, Tetbury, GL8 8XP

Secretary27 October 1992Active
Sion Park, Stansted Road, Birchanger, Bishop's Stortford, England, CM23 5PU

Secretary10 February 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 October 1992Active
Chavenage House, Chavenage, Tetbury, GL8 8XP

Director27 October 1992Active
Sion Park, Stansted Road, Birchanger, Bishop's Stortford, England, CM23 5PU

Director01 January 2002Active
Sion Park, Stansted Road, Birchanger, Bishop's Stortford, England, CM23 5PU

Director10 February 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 October 1992Active

People with Significant Control

Mr Ashley Stuart Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Address:Sion Park, Stansted Road, Bishop's Stortford, CM23 5PU
Nature of control:
  • Significant influence or control
Mr Barry James Rogers
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:Sion Park, Stansted Road, Bishop's Stortford, CM23 5PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rupert Alexander Crawford Mackay
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Sion Park, Stansted Road, Bishop's Stortford, CM23 5PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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