Company Information for

TRANCHE 2 HOLDINGS LIMITED

C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,

Company Registration Number

07705453

Private Limited Company

Active

About Tranche 2 Holdings Ltd

TRANCHE 2 HOLDINGS LIMITED was founded on 2011-07-14 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Tranche 2 Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

TRANCHE 2 HOLDINGS LIMITED

Legal Registered Office

C/O RES LIMITED, BEAUFORT COURT
EGG FARM LANE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
Other companies in GU1

Previous Names

REG TRANCHE 2 HOLDINGS LIMITED

27/01/2016

Filing Information

Company Number	07705453
Date formed	2011-07-14
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	SMALL

Last Datalog update:

2024-08-05 16:13:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Peter George Raftery	Director	ENGINEER	2015-12-21	UNITED KINGDOM
Charles Desmond Kyle Reid	Director	ASSET MANAGER	2015-12-21	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Crockford	Company Secretary	2011-07-14	2015-12-21
Stephen Booth	Director	2014-06-26	2015-12-21
David Edward Crockford	Director	2011-07-14	2015-12-21
Neil Tracey Harris	Director	2011-07-14	2015-12-21
Simon Thomas Wannop	Director	2014-06-26	2015-12-21
Andrew Nicholas Whalley	Director	2011-07-14	2015-12-21

Related Directorships for Peter George Raftery

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter George Raftery	GRP II HOLDINGS (UK) LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
Peter George Raftery	HALLBURN FARM LIMITED	Director	2017-02-17	CURRENT	2010-12-17	Active
Peter George Raftery	PEN BRYN OER HOLDINGS LIMITED	Director	2016-12-15	CURRENT	2016-09-15	Active
Peter George Raftery	PEN BRYN OER LIMITED	Director	2016-12-15	CURRENT	2012-10-05	Active
Peter George Raftery	BATSWORTHY CROSS WIND FARM LIMITED	Director	2016-10-31	CURRENT	2014-10-03	Active
Peter George Raftery	LUSCOTT BARTON SOLAR LIMITED	Director	2016-05-23	CURRENT	2012-07-26	Active
Peter George Raftery	LYNN WIND FARM LIMITED	Director	2016-03-07	CURRENT	2001-02-07	Active
Peter George Raftery	GLENS OF FOUDLAND WIND FARM LIMITED	Director	2016-03-07	CURRENT	2002-07-24	Active
Peter George Raftery	GLID WIND FARMS TOPCO LIMITED	Director	2016-03-07	CURRENT	2008-09-25	Active
Peter George Raftery	INNER DOWSING WIND FARM LIMITED	Director	2016-03-07	CURRENT	2000-12-11	Active
Peter George Raftery	RI EU HOLDINGS (UK) LIMITED	Director	2016-01-22	CURRENT	2016-01-22	Active
Peter George Raftery	MYNYDD PORTREF HOLDINGS LIMITED	Director	2016-01-15	CURRENT	2012-08-13	Active
Peter George Raftery	MYNYDD BROMBIL WIND FARM C.I.C.	Director	2015-12-21	CURRENT	2015-07-22	Dissolved 2017-08-15
Peter George Raftery	HIGH DOWN LIMITED	Director	2015-12-21	CURRENT	2010-12-17	Active
Peter George Raftery	HIGH POW WINDFARM LIMITED	Director	2015-12-21	CURRENT	2011-01-28	Active
Peter George Raftery	HIGH SHARPLEY LIMITED	Director	2015-12-21	CURRENT	2011-01-28	Active
Peter George Raftery	BRAICH DDU LIMITED	Director	2015-12-21	CURRENT	2011-01-28	Active
Peter George Raftery	BARLBOROUGH LIMITED	Director	2015-12-21	CURRENT	2012-01-10	Active
Peter George Raftery	TRANCHE 1 HOLDINGS LIMITED	Director	2015-12-21	CURRENT	2011-01-26	Active
Peter George Raftery	RAMSEY WINDFARM LIMITED	Director	2015-12-21	CURRENT	2011-01-28	Active
Peter George Raftery	MYNYDD BROMBIL HOLDINGS LIMITED	Director	2015-12-21	CURRENT	2012-08-13	Active
Peter George Raftery	MYNYDD BROMBIL LIMITED	Director	2015-12-21	CURRENT	2012-08-17	Active
Peter George Raftery	ORCHARD END HOLDINGS LIMITED	Director	2015-12-21	CURRENT	2012-09-10	Active
Peter George Raftery	RODBASTON LIMITED	Director	2015-12-21	CURRENT	2013-08-20	Active
Peter George Raftery	WHITTLESEY LIMITED	Director	2015-12-21	CURRENT	2013-10-31	Active
Peter George Raftery	MENDENNICK SOLAR LIMITED	Director	2015-12-21	CURRENT	2014-05-28	Active
Peter George Raftery	BRACKAGH QUARRY WINDFARM LIMITED	Director	2015-12-21	CURRENT	2011-06-14	Active
Peter George Raftery	FRENCH FARM LIMITED	Director	2015-12-21	CURRENT	2010-12-17	Active
Peter George Raftery	ORCHARD END WINDFARM LIMITED	Director	2015-12-21	CURRENT	2010-12-17	Active
Peter George Raftery	HIGH HASWELL LIMITED	Director	2015-12-21	CURRENT	2011-07-18	Active
Peter George Raftery	LOSCAR LIMITED	Director	2015-12-21	CURRENT	2011-07-18	Active
Peter George Raftery	BURNTHOUSE FARM LIMITED	Director	2015-12-21	CURRENT	2012-01-10	Active
Peter George Raftery	MYNYDD PORTREF WINDFARM LIMITED	Director	2015-12-21	CURRENT	2012-08-17	Active
Peter George Raftery	ROSKROW BARTON LIMITED	Director	2015-12-21	CURRENT	2011-01-28	Active
Peter George Raftery	HALL FARM SOLAR LIMITED	Director	2015-12-16	CURRENT	2012-11-15	Active
Peter George Raftery	GELLIWERN HOLDINGS LIMITED	Director	2015-10-20	CURRENT	2015-10-20	Active
Peter George Raftery	GELLIWERN SOLAR LIMITED	Director	2015-07-21	CURRENT	2012-11-19	Active
Peter George Raftery	GRANGE FARM SOLAR LIMITED	Director	2015-06-30	CURRENT	2012-11-19	Active
Peter George Raftery	RI UK SOLAR HOLDINGS LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
Peter George Raftery	DENZELL DOWNS LIMITED	Director	2015-02-20	CURRENT	2010-12-16	Active
Peter George Raftery	RI INCOME UK HOLDINGS LIMITED	Director	2014-11-25	CURRENT	2014-11-25	Active
Peter George Raftery	RAMSEY II LIMITED	Director	2014-10-10	CURRENT	2012-08-17	Active
Peter George Raftery	TRANCHE 5 LIMITED	Director	2014-10-10	CURRENT	2013-11-08	Active
Peter George Raftery	ST BREOCK LIMITED	Director	2014-10-10	CURRENT	2012-01-10	Active
Peter George Raftery	GOONHILLY SOLAR LIMITED	Director	2014-06-30	CURRENT	2014-02-26	Active
Peter George Raftery	GOONHILLY LIMITED	Director	2013-09-06	CURRENT	2011-07-18	Active
Peter George Raftery	SOUTH SHARPLEY LIMITED	Director	2013-01-23	CURRENT	2010-12-17	Active
Peter George Raftery	TRANCHE 3 HOLDINGS LIMITED	Director	2013-01-23	CURRENT	2011-07-14	Active
Peter George Raftery	SANCTON HILL LIMITED	Director	2013-01-23	CURRENT	1997-07-17	Active
Peter George Raftery	KNIGHT RENEWABLES UK LIMITED	Director	2012-12-17	CURRENT	2012-12-17	Active

Related Directorships for Charles Desmond Kyle Reid

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Desmond Kyle Reid	HALLBURN FARM LIMITED	Director	2017-02-17	CURRENT	2010-12-17	Active
Charles Desmond Kyle Reid	PEN BRYN OER HOLDINGS LIMITED	Director	2016-12-15	CURRENT	2016-09-15	Active
Charles Desmond Kyle Reid	PEN BRYN OER LIMITED	Director	2016-12-15	CURRENT	2012-10-05	Active
Charles Desmond Kyle Reid	BATSWORTHY CROSS WIND FARM LIMITED	Director	2016-10-31	CURRENT	2014-10-03	Active
Charles Desmond Kyle Reid	LUSCOTT BARTON SOLAR LIMITED	Director	2016-05-23	CURRENT	2012-07-26	Active
Charles Desmond Kyle Reid	GLENS OF FOUDLAND WIND FARM LIMITED	Director	2016-03-07	CURRENT	2002-07-24	Active
Charles Desmond Kyle Reid	MYNYDD BROMBIL WIND FARM C.I.C.	Director	2015-12-21	CURRENT	2015-07-22	Dissolved 2017-08-15
Charles Desmond Kyle Reid	HIGH DOWN LIMITED	Director	2015-12-21	CURRENT	2010-12-17	Active
Charles Desmond Kyle Reid	HIGH POW WINDFARM LIMITED	Director	2015-12-21	CURRENT	2011-01-28	Active
Charles Desmond Kyle Reid	HIGH SHARPLEY LIMITED	Director	2015-12-21	CURRENT	2011-01-28	Active
Charles Desmond Kyle Reid	BRAICH DDU LIMITED	Director	2015-12-21	CURRENT	2011-01-28	Active
Charles Desmond Kyle Reid	BARLBOROUGH LIMITED	Director	2015-12-21	CURRENT	2012-01-10	Active
Charles Desmond Kyle Reid	TRANCHE 1 HOLDINGS LIMITED	Director	2015-12-21	CURRENT	2011-01-26	Active
Charles Desmond Kyle Reid	RAMSEY WINDFARM LIMITED	Director	2015-12-21	CURRENT	2011-01-28	Active
Charles Desmond Kyle Reid	MYNYDD PORTREF HOLDINGS LIMITED	Director	2015-12-21	CURRENT	2012-08-13	Active
Charles Desmond Kyle Reid	MYNYDD BROMBIL HOLDINGS LIMITED	Director	2015-12-21	CURRENT	2012-08-13	Active
Charles Desmond Kyle Reid	MYNYDD BROMBIL LIMITED	Director	2015-12-21	CURRENT	2012-08-17	Active
Charles Desmond Kyle Reid	ORCHARD END HOLDINGS LIMITED	Director	2015-12-21	CURRENT	2012-09-10	Active
Charles Desmond Kyle Reid	RODBASTON LIMITED	Director	2015-12-21	CURRENT	2013-08-20	Active
Charles Desmond Kyle Reid	WHITTLESEY LIMITED	Director	2015-12-21	CURRENT	2013-10-31	Active
Charles Desmond Kyle Reid	MENDENNICK SOLAR LIMITED	Director	2015-12-21	CURRENT	2014-05-28	Active
Charles Desmond Kyle Reid	BRACKAGH QUARRY WINDFARM LIMITED	Director	2015-12-21	CURRENT	2011-06-14	Active
Charles Desmond Kyle Reid	FRENCH FARM LIMITED	Director	2015-12-21	CURRENT	2010-12-17	Active
Charles Desmond Kyle Reid	ORCHARD END WINDFARM LIMITED	Director	2015-12-21	CURRENT	2010-12-17	Active
Charles Desmond Kyle Reid	HIGH HASWELL LIMITED	Director	2015-12-21	CURRENT	2011-07-18	Active
Charles Desmond Kyle Reid	LOSCAR LIMITED	Director	2015-12-21	CURRENT	2011-07-18	Active
Charles Desmond Kyle Reid	BURNTHOUSE FARM LIMITED	Director	2015-12-21	CURRENT	2012-01-10	Active
Charles Desmond Kyle Reid	MYNYDD PORTREF WINDFARM LIMITED	Director	2015-12-21	CURRENT	2012-08-17	Active
Charles Desmond Kyle Reid	ROSKROW BARTON LIMITED	Director	2015-12-21	CURRENT	2011-01-28	Active
Charles Desmond Kyle Reid	HALL FARM SOLAR LIMITED	Director	2015-12-16	CURRENT	2012-11-15	Active
Charles Desmond Kyle Reid	GELLIWERN HOLDINGS LIMITED	Director	2015-10-20	CURRENT	2015-10-20	Active
Charles Desmond Kyle Reid	GELLIWERN SOLAR LIMITED	Director	2015-07-21	CURRENT	2012-11-19	Active
Charles Desmond Kyle Reid	GRANGE FARM SOLAR LIMITED	Director	2015-06-30	CURRENT	2012-11-19	Active
Charles Desmond Kyle Reid	DENZELL DOWNS LIMITED	Director	2015-02-20	CURRENT	2010-12-16	Active