TRIODOS FOUNDATION
Overview
| Company Name | TRIODOS FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03128749 |
| 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 FOUNDATION?
- Other service activities n.e.c. (96090) / Other service activities
Where is TRIODOS FOUNDATION located?
| Registered Office Address | Triodos Bank Deanery Road BS1 5AS Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIODOS FOUNDATION?
| 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 FOUNDATION?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for TRIODOS FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Triodos Bank Uk Limited as a person with significant control on May 23, 2018 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Cessation of David Hawes as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Termination of appointment of David Hawes as a director on Dec 30, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Rebecca Reason on Aug 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Rebecca Haigh on Aug 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steve Moore as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Rebecca Haigh as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Cessation of Bevis Matthew Watts as a person with significant control on Mar 28, 2023 | 1 pages | PSC07 | ||
Cessation of Simon Bowker as a person with significant control on Feb 02, 2024 | 1 pages | PSC07 | ||
Change of details for Dr Bevis Matthew Watts as a person with significant control on Jan 10, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Termination of appointment of Simon Bowker as a director on Mar 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Appointment of Mr Stefan Hargrave as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Ellen Campling Harrison as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Diana Katherine Wright as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Bevis Matthew Watts as a director on Jun 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Notification of Simon Bowker as a person with significant control on Dec 02, 2021 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Appointment of Mr Simon Bowker as a director on Dec 02, 2021 | 2 pages | AP01 | ||
Who are the officers of TRIODOS FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPLING HARRISON, Ellen | Director | Deanery Road BS1 5AS Bristol Triodos Bank England | England | British | 311994270001 | |||||
| HARGRAVE, Stefan | Director | Deanery Road BS1 5AS Bristol Triodos Bank England | England | British | 311994740001 | |||||
| MOORE, Steve | Director | Deanery Road BS1 5AS Bristol Triodos Bank England | England | British | 328249810001 | |||||
| REASON, Rebecca | Director | Deanery Road BS1 5AS Bristol Triodos Bank England | England | British | 328248720003 | |||||
| WRIGHT, Diana Katherine | Director | Deanery Road BS1 5AS Bristol Triodos Bank England | England | British | 287733480001 | |||||
| FARIA, Angelo Thomas Eric | Secretary | 38 Somerset Terrace BS3 4LJ Bristol Avon | British | 68249750001 | ||||||
| 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 | ||||||
| BIERMAN, Matthijs Gerard | Director | 21 Windsor Road BS6 5BW Bristol | Dutch | 77875090001 | ||||||
| BLOM, Peter | Director | PO BOX 55 3700 AB Zeist Nieuweroordweg 1 Netherlands | Netherlands | Dutch | 39762690001 | |||||
| BOWKER, Simon | Director | Deanery Road BS1 5AS Bristol Triodos Bank England | England | British | 207069800001 | |||||
| HAWES, David | Director | Deanery Road BS1 5AS Bristol Triodos Bank England | England | British | 68249730002 | |||||
| HAWES, David | Director | Yew Tree Farm Greenhill Road, Sandford BS25 5QA Winscombe Avon | British | 68249730001 | ||||||
| HAYES, Mark Gerard | Director | 23 Coquet Terrace NE6 5LD Heaton Newcastle Upon Tyne | British | 78621900001 | ||||||
| MIDDLETON, Charles James | Director | Deanery Road BS1 5AS Bristol Triodos Bank Nv United Kingdom | United Kingdom | British | 163105620001 | |||||
| ROBINSON, Matthew Ian Alexander | Director | 5 Dingle View Sea Mills BS9 2ND Bristol Avon | British | 78813410002 | ||||||
| ROBINSON, Matthew Ian Alexander | Director | Flat 5 Carisbrooke Lodge Westbury Park BS6 7JE Bristol | British | 78813410001 | ||||||
| SAUNDERS, Glen | Director | 2nd Floor Flat Eaton House 6 Clifton Down BS8 3HT Bristol | British | 58085230004 | ||||||
| WATTS, Bevis Matthew, Dr | Director | Deanery Road BS1 5AS Bristol Triodos Bank England | England | British | 162530860001 | |||||
| WILSON, Emily Belle | Director | Deanery Road BS1 5AS Bristol Triodos Bank England | England | British,Australian | 278122820001 |
Who are the persons with significant control of TRIODOS FOUNDATION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon Bowker | Dec 02, 2021 | Deanery Road BS1 5AS Bristol Triodos Bank England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Emily Belle Wilson | Dec 21, 2020 | Deanery Road BS1 5AS Bristol Triodos Bank England | Yes | ||||||||||
Nationality: British,Australian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Triodos Bank Uk Limited | May 23, 2018 | Deanery Road BS1 5AS Bristol Triodos Bank Uk Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Hawes | Nov 17, 2016 | Deanery Road BS1 5AS Bristol Triodos Bank England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Bevis Matthew Watts | Nov 17, 2016 | Deanery Road BS1 5AS Bristol Triodos Bank England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Blom | Nov 17, 2016 | Deanery Road BS1 5AS Bristol Triodos Bank England | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
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