Tref No. 1 Limited. net worth, address, company information. Free

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Tref No. 1 Limited (reg no 05814263) is a private limited company created on 2006-05-11 originating in England. This enterprise was registered at C/O Temporis Capital Limited 7Th Floor, Wellington House, 125 -130 Strand, London WC2R 0AP. Changed on 2015-06-26, the previous name this enterprise utilized was Bolsterstone Innovative Energy (Holsworthy) Limited. Tref No. 1 Limited operates SIC: 35110 that means "production of electricity".

Company details

Name	Tref No. 1 Limited
Number	05814263
Date of Incorporation:	Thu, 11th May 2006
End of financial year:	31 December
Address:	C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in this particular company, we can name: Matthew H. (appointed on 05 February 2021), Sebastian W. (appointment date: 08 November 2016). The Companies House indexes 1 person of significant control - Temporis Renewable Energy Lp, a company that can be reached at Regatta Office Park, West Bay Road, Ky1-1201. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Temporis Renewable Energy Lp

6 April 2016 - 6 April 2016

Address	Windward 1 Regatta Office Park, West Bay Road, Grand Cayman, Ky1-1201, PO Box PO BOX 301, Cayman Islands
Legal authority	Limited Partnership Act
Legal form	Limited Partnership
Country registered	England
Place registered	Companies House Uk
Registration number	Lp016556
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 2nd, November 2022 \| accounts	Free Download (15 pages)

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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 2nd, November 2022 \| accounts	Free Download (15 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 7th Floor, Wellington House 125-130 Strand London WC2R 0AP. Previous address: Berger House Berkeley Square London W1J 5AE England filed on: 9th, June 2022 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 4th, August 2021 \| accounts	Free Download (13 pages)
(AD01) Address change date: Thu, 3rd Dec 2020. New Address: C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP. Previous address: C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE filed on: 3rd, December 2020 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 16th, November 2020 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (9 pages)
(SH19) Capital declared on Mon, 25th Mar 2019: 38702.00 GBP filed on: 25th, March 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, March 2019 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 01/03/19 filed on: 25th, March 2019 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 25th, March 2019 \| capital	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 8th, August 2018 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 8th Jun 2016: 38702.00 GBP capital
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Berger House Berkeley Square London W1J 5AE. Previous address: 36 Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG England filed on: 8th, June 2016 \| address	Free Download (1 page)
(SH01) Capital declared on Tue, 15th Mar 2016: 38702.00 GBP filed on: 12th, April 2016 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Tue, 15th Mar 2016 filed on: 12th, April 2016 \| capital	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 11th May 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 15th Jun 2015: 2.00 GBP capital
(AD01) Address change date: Mon, 15th Jun 2015. New Address: C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE. Previous address: C/O Temporis House Berger House Berkeley Square London W1J 5AE England filed on: 15th, June 2015 \| address	Free Download (1 page)
(AD04) Registers new location: C/O Temporis House Berger House Berkeley Square London W1J 5AE. filed on: 12th, June 2015 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 3rd Jun 2015. New Address: C/O Temporis House Berger House Berkeley Square London W1J 5AE. Previous address: 36 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG filed on: 3rd, June 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 11th May 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 29th May 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 11th May 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 11th May 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 26th, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 11th May 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, June 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 7th, June 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 23rd, October 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 10/07/2009 from dunston innovation centre dunston road chesterfield south YORKSHIRES41 8NG filed on: 10th, July 2009 \| address	Free Download (1 page)
(363a) Annual return up to Wed, 3rd Jun 2009 with shareholders record filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 23rd May 2008 with shareholders record filed on: 23rd, May 2008 \| annual return	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, December 2007 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, December 2007 \| incorporation	Free Download (11 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 17th, October 2007 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 17th, October 2007 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Wed, 2nd May 2007. Value of each share 1 £. filed on: 24th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Wed, 2nd May 2007. Value of each share 1 £. filed on: 24th, July 2007 \| capital	Free Download (2 pages)
(363s) Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (7 pages)
(363(288)) Tue, 19th Jun 2007 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 03/05/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 3rd, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/05/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 3rd, May 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, May 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 11th, May 2006 \| incorporation	Free Download (14 pages)

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