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TRICON ENERGY UK LIMITED - 24 Old Bond Street, London, W1S 4AP, United Kingdom
Company Information
- Company registration number
- 05938997
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Old Bond Street
- London
- W1S 4AP
- United Kingdom 24 Old Bond Street, London, W1S 4AP, United Kingdom UK
Management
- Managing Directors
- ELWOOD, Bryan Andrew
- MORRIS, Brian James
- Company secretaries
- DI BIASI, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-18
- Age Of Company 2006-09-18 17 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- -
- Mr Ignacio Torras
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
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TRICON ENERGY UK LIMITED Company Description
- TRICON ENERGY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05938997. Its current trading status is "live". It was registered 2006-09-18. It has declared SIC or NACE codes as "46719". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-18.It can be contacted at 24 Old Bond Street .
Get TRICON ENERGY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tricon Energy Uk Limited - 24 Old Bond Street, London, W1S 4AP, United Kingdom
- 2006-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-06-15) - ANNOTATION
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-11) - MR01
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court-order (2023-11-29) - OC
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termination-director-company-with-name-termination-date (2023-11-20) - TM01
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accounts-with-accounts-type-full (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-12) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-13) - MR01
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confirmation-statement-with-no-updates (2022-12-23) - CS01
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change-person-director-company-with-change-date (2022-12-22) - CH01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-14) - MR01
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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change-person-director-company-with-change-date (2021-09-30) - CH01
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mortgage-satisfy-charge-full (2021-12-13) - MR04
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accounts-with-accounts-type-full (2021-10-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-03) - AD01
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accounts-with-accounts-type-full (2020-02-06) - AA
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accounts-with-accounts-type-full (2020-11-17) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-17) - CH01
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change-person-director-company-with-change-date (2019-09-18) - CH01
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gazette-notice-compulsory (2019-12-03) - GAZ1
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-13) - MR01
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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mortgage-charge-whole-release-with-charge-number (2019-12-17) - MR05
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-12) - MR01
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mortgage-satisfy-charge-full (2018-01-17) - MR04
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-14) - MR01
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legacy (2017-12-15) - RP04CS01
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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cessation-of-a-person-with-significant-control (2017-11-22) - PSC07
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change-person-director-company-with-change-date (2017-11-22) - CH01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-21) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-21) - TM02
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-20) - MR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-12) - MR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-16) - AD01
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-full (2013-09-20) - AA
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appoint-person-secretary-company-with-name (2013-07-19) - AP03
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appoint-person-director-company-with-name (2013-07-19) - AP01
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termination-director-company-with-name (2013-07-19) - TM01
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termination-secretary-company-with-name (2013-07-19) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-full (2012-10-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
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legacy (2010-10-20) - MG01
keyboard_arrow_right 2009
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legacy (2009-09-18) - 363a
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accounts-with-accounts-type-full (2009-03-18) - AA
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accounts-with-accounts-type-full (2009-11-02) - AA
keyboard_arrow_right 2008
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legacy (2008-10-29) - 288b
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legacy (2008-10-29) - 288a
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legacy (2008-10-27) - 288b
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legacy (2008-10-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363s
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legacy (2007-05-31) - 395
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legacy (2007-04-11) - 225
keyboard_arrow_right 2006
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incorporation-company (2006-09-18) - NEWINC