TRIODOS FOUNDATION: Person with Significant Control

  • Overview

    Company NameTRIODOS FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03128749
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRIODOS FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Bowker
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank
    England
    Dec 02, 2021
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Emily Belle Wilson
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank
    England
    Dec 21, 2020
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank
    England
    Yes
    Nationality: British,Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank Uk Limited
    England
    May 23, 2018
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank Uk Limited
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11379025
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Hawes
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank
    England
    Nov 17, 2016
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Bevis Matthew Watts
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank
    England
    Nov 17, 2016
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Blom
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank
    England
    Nov 17, 2016
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank
    England
    Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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