TRIODOS INVESTMENTS LIMITED
Overview
| Company Name | TRIODOS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02822816 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIODOS INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRIODOS INVESTMENTS LIMITED located?
| Registered Office Address | Triodos Bank Deanery Road BS1 5AS Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIODOS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCURY-TRIODOS WIND ENERGY LTD | Jun 01, 1993 | Jun 01, 1993 |
What are the latest accounts for TRIODOS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRIODOS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for TRIODOS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Cessation of Triodos Ventures Bv as a person with significant control on Jun 17, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Bevis Matthew Watts as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Notification of Triodos Bank Uk Limited as a person with significant control on Jun 17, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Mark Clayton as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Director's details changed for Mrs Sarah Jane Ball on Jun 02, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Bevis Matthew Watts on Jan 10, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tania Maura Rosalinda Deitch as a secretary on Mar 13, 2023 | 1 pages | TM02 | ||
Termination of appointment of Gwyn John Rhodes as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Appointment of Miss Sarah Jane Ball as a director on Jan 27, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Mrs Tania Maura Rosalinda Deitch as a secretary on Aug 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Richard Graham Ingle as a director on Aug 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gwyn John Rhodes as a director on Aug 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Triodos Bank Nv Deanery Road Bristol BS1 5AS to Triodos Bank Deanery Road Bristol BS1 5AS on Jun 09, 2020 | 1 pages | AD01 | ||
Who are the officers of TRIODOS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Mark | Director | Deanery Road BS1 5AS Bristol Triodos Bank England | England | British | 335377820001 | |||||
| MORSE, Sarah Jane | Director | Deanery Road BS1 5AS Bristol Triodos Bank England | England | British | 277813960002 | |||||
| DEITCH, Tania Maura Rosalinda | Secretary | Deanery Road BS1 5AS Bristol Triodos Bank England | 298769450001 | |||||||
| FARIA, Angelo Thomas Eric | Secretary | 38 Somerset Terrace BS3 4LJ Bristol Avon | British | 68249750001 | ||||||
| MITCHELL, Raymond Thomas | Secretary | Orlingbury House Lewes Road RH18 5AA Forest Row East Sussex | British | 34644740001 | ||||||
| ROBINSON, Matthew Ian Alexander | Secretary | 5 Dingle View Sea Mills BS9 2ND Bristol Avon | British | 78813410002 | ||||||
| ROBINSON, Matthew Ian Alexander | Secretary | Flat 5 Carisbrooke Lodge Westbury Park BS6 7JE Bristol | British | 78813410001 | ||||||
| TUTIN, Richard Philip | Secretary | 84 Oaktree Crescent BS32 9AD Bradley Stoke Bristol | British | 70742260003 | ||||||
| BLOM, Peter | Director | Triodosbank N V P O Box 55 Zeist Netherlands | Dutch | 34644730001 | ||||||
| FRENCH, Billy Anthony | Director | Brunel House 11 The Promenade BS8 3NN Clifton Bristol | England | British | 240306970001 | |||||
| HAYES, Mark Gerard | Director | 23 Coquet Terrace NE6 5LD Heaton Newcastle Upon Tyne | British | 78621900001 | ||||||
| INGLE, Richard Graham | Director | Deanery Road BS1 5AS Bristol Triodos Bank England | England | British | 180903390001 | |||||
| MIDDLETON, Charles James | Director | Deanery Road BS1 5AS Bristol Triodos Bank Nv United Kingdom | United Kingdom | British | 163105620001 | |||||
| RHODES, Gwyn John | Director | Deanery Road BS1 5AS Bristol Triodos Bank England | England | British | 298769430001 | |||||
| ROBINSON, Matthew Ian Alexander | Director | 5 Dingle View Sea Mills BS9 2ND Bristol Avon | British | 78813410002 | ||||||
| SAUNDERS, Glen | Director | 2nd Floor Flat Eaton House 6 Clifton Down BS8 3HT Bristol | British | 58085230004 | ||||||
| VACCARO, James Carmine Antony | Director | Deanery Road BS1 5AS Bristol Triodos Bank Nv United Kingdom | England | British | 103106080002 | |||||
| WATTS, Bevis Matthew, Dr | Director | Deanery Road BS1 5AS Bristol Triodos Bank England | England | British | 162530860002 |
Who are the persons with significant control of TRIODOS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triodos Bank Uk Limited | Jun 17, 2025 | Deanery Road BS1 5AS Bristol Triodos Bank England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Triodos Ventures Bv | Jun 15, 2017 | 3704ec Zeist Netherlands Nieuweroordweg 1 Netherlands | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0