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: Sebastian W. (appointed on 08 November 2016), Matthew R. (appointment date: 16 April 2015). 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

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 7th, October 2019 | accounts
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