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Home > England & Wales Companies > PREMIER MITON GLOBAL RENEWABLES TRUST PLC
Company Information for

PREMIER MITON GLOBAL RENEWABLES TRUST PLC

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
04897881
Public Limited Company
Active

Company Overview

About Premier Miton Global Renewables Trust Plc
PREMIER MITON GLOBAL RENEWABLES TRUST PLC was founded on 2003-09-12 and has its registered office in Leeds. The organisation's status is listed as "Active". Premier Miton Global Renewables Trust Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as INITIAL
Key Data
Company Name
PREMIER MITON GLOBAL RENEWABLES TRUST PLC
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in GU1
 
Previous Names
PREMIER GLOBAL INFRASTRUCTURE TRUST PLC16/11/2020
PREMIER ENERGY AND WATER TRUST PLC01/11/2017
PREMIER UTILITIES TRUST PLC02/05/2008
Filing Information
Company Number 04897881
Company ID Number 04897881
Date formed 2003-09-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 14/08/2024
Account next due 30/06/2026
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts INITIAL
Last Datalog update: 2024-10-05 09:59:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER MITON GLOBAL RENEWABLES TRUST PLC
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Company Officers of PREMIER MITON GLOBAL RENEWABLES TRUST PLC

Current Directors
Officer Role Date Appointed
PREMIER PORTFOLIO MANAGERSLIMITED
 Company Secretary 2015-11-16
VICTORIA ANNE MUIR
 Director 2018-03-14
GILLIAN NOTT
 Director 2016-03-01
KATARZYNIA MARIA ROBINSKI
 Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY DOUGLAS CHARLES BURNS
 Director 2003-09-12 2018-07-27
IAN JOHN WILLIAM LINDSAY GRAHAM
 Director 2003-09-12 2018-04-24
CHARLES EDMUND WILKINSON
 Director 2011-02-23 2017-04-25
MICHAEL DEREK WIGLEY
 Director 2003-09-12 2016-04-19
PREMIER ASSET MANAGEMENT PLC
 Company Secretary 2003-09-12 2015-11-19
ADAM DAVID COOKE
 Director 2005-07-26 2012-07-31
WILLIAM WATSON COCKBURN SYSON
 Director 2003-09-12 2005-04-26
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-09-12 2003-09-12
SDG REGISTRARS LIMITED
 Nominated Director 2003-09-12 2003-09-12
SDG SECRETARIES LIMITED
 Nominated Director 2003-09-12 2003-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA ANNE MUIR STATE STREET TRUSTEES LIMITED Director 2018-05-17 CURRENT 1994-10-24 Active
VICTORIA ANNE MUIR CHRISTIE GROUP PLC Director 2018-05-14 CURRENT 1980-01-09 Active
VICTORIA ANNE MUIR PGIT SECURITIES 2020 PLC Director 2018-03-14 CURRENT 2015-11-09 Liquidation
VICTORIA ANNE MUIR STERLING ISA MANAGERS LIMITED Director 2018-02-15 CURRENT 1989-06-15 Active
GILLIAN NOTT PGIT SECURITIES 2020 PLC Director 2016-03-21 CURRENT 2015-11-09 Liquidation
GILLIAN NOTT JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC Director 2011-11-17 CURRENT 2002-10-18 Active
GILLIAN NOTT BARONSMEAD VCT 5 PLC Director 2010-06-14 CURRENT 2006-01-27 Dissolved 2018-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-08-21Interim accounts made up to 2024-08-14
2024-08-14Initial accounts made up to 30/06/24
2024-08-14Interim accounts made up to 2024-08-14
2024-05-24SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2024-05-20
2024-05-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-05-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
2024-04-30CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2023-09-20Director's details changed for Ms Gillian Nott on 2023-09-12
2023-09-20CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-09-15AUDITOR'S RESIGNATION
2023-08-16Initial accounts made up to 30/06/23
2023-08-16Interim accounts made up to 2023-06-30
2023-06-20Register inspection address changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square, 29 Wellington Street Leeds LS1 4DL
2023-05-13Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Company business 26/04/2023<li>Resolution on securities</ul>
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-05-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2022-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-09-14CH04SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2021-09-14
2021-06-04MEM/ARTSARTICLES OF ASSOCIATION
2021-06-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of adoption of Articles of Association
  • Resolutions
  • Resolution of allotment of securities
2021-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-12SH0120/04/21 STATEMENT OF CAPITAL GBP 182384.8
2021-04-02AD02Register inspection address changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-03-04SH0116/02/21 STATEMENT OF CAPITAL GBP 181384.8
2020-12-21CH01Director's details changed for Mr Melville Fitzgibbon Trimble on 2020-11-25
2020-11-16CERTNMCompany name changed premier global infrastructure trust PLC\certificate issued on 16/11/20
2020-10-27RES01ADOPT ARTICLES 27/10/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-08-12TM02Termination of appointment of Premier Portfolio Managerslimited on 2020-07-29
2020-08-10AP04Appointment of Link Company Matters Limited as company secretary on 2020-07-29
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM Eastgate Court High Street Guildford Surrey GU1 3DE
2020-05-12RES09Resolution of authority to purchase a number of shares
2020-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-04RES13Resolutions passed:
  • Interim dividends / company business 15/01/2020
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-08-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR KATARZYNIA MARIA ROBINSKI
2019-05-01AP01DIRECTOR APPOINTED MR MELVILLE FITZGIBBON TRIMBLE
2019-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOUGLAS CHARLES BURNS
2018-05-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN WILLIAM LINDSAY GRAHAM
2018-03-14AP01DIRECTOR APPOINTED MISS VICTORIA ANNE MUIR
2017-11-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-11-01CERTNMCompany name changed premier energy and water trust PLC\certificate issued on 01/11/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDMUND WILKINSON
2017-05-10RES12Resolution of varying share rights or name
2017-05-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2017-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-13AP01DIRECTOR APPOINTED KATARZYNIA MARIA ROBINSKI
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 180884.8
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-29AD02Register inspection address changed to Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
2016-09-28TM02Termination of appointment of Premier Asset Management Plc on 2015-11-19
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK WIGLEY
2016-05-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2016-04-28RES13OTHER COMPANY BUSINESS 19/04/2016
2016-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
2016-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-08AP01DIRECTOR APPOINTED GILLIAN NOTT
2015-12-10AP04Appointment of Premier Portfolio Managerslimited as company secretary on 2015-11-16
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 180884.8
2015-10-08AR0112/09/15 NO MEMBER LIST
2015-10-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2015-10-02SH0128/07/15 STATEMENT OF CAPITAL GBP 180884.80
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 173784.8
2015-06-02SH0119/05/15 STATEMENT OF CAPITAL GBP 173784.80
2015-04-28RES13ISSUE OF NEW ZERO DIVIDENT PREFERENCE SHARES 21/04/2015
2015-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-21SH0123/12/14 STATEMENT OF CAPITAL GBP 173784.80
2014-10-24AR0112/09/14 NO MEMBER LIST
2014-09-24MEM/ARTSARTICLES OF ASSOCIATION
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 170684.8
2014-09-17SH1917/09/14 STATEMENT OF CAPITAL GBP 170684.80
2014-09-17CERT15REDUCTION OF ISSUED CAPITAL
2014-09-17OC425SCHEME OF ARRANGEMENT - AMALGAM
2014-09-10RES13SCHEME OF ARRANGEMENTS AND COMPANY BUSINESS 27/08/2014
2014-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-19RES13SECTION 701 08/05/2014
2014-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-02AR0112/09/13 NO MEMBER LIST
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK WIGLEY / 01/09/2013
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN WILLIAM LINDSAY GRAHAM / 01/09/2013
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOUGLAS CHARLES BURNS / 01/09/2013
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDMUND WILKINSON / 01/09/2013
2013-05-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-10AR0112/09/12 NO MEMBER LIST
2012-10-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER ASSET MANAGEMENT PLC / 12/09/2012
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN WILLIAM LINDSAY GRAHAM / 12/09/2012
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ADAM COOKE
2012-05-03RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-05-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-06AR0112/09/11 FULL LIST
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03RES13MANAGEMENT AGREEMENT 27/04/2011
2011-05-03RES01ALTER ARTICLES 27/04/2011
2011-02-25AP01DIRECTOR APPOINTED CHARLES EDMUND WILKINSON
2011-02-22SH0117/12/10 STATEMENT OF CAPITAL GBP 382488.53
2011-02-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-02-04MEM/ARTSARTICLES OF ASSOCIATION
2010-12-22RES13COMPANY BUSINESS 15/12/2010
2010-12-22RES01ALTER ARTICLES 15/12/2010
2010-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-16AAINTERIM ACCOUNTS MADE UP TO 30/06/10
2010-11-03AR0112/09/10 FULL LIST
2010-04-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-11MEM/ARTSARTICLES OF ASSOCIATION
2010-02-11RES13SHAREHOLDERS SANCTION RESOLUTION 18/12/09 18/12/2009
2010-01-27SH0627/01/10 STATEMENT OF CAPITAL GBP 294394.61
2010-01-27SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-10RES13SHAREHOLDERS SANCTION RESOLUTION 18/12/2009
2010-01-09RES12VARYING SHARE RIGHTS AND NAMES
2010-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-10-26AR0112/09/09 FULL LIST
2009-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2009-10-12AD02SAIL ADDRESS CREATED
2009-08-19AAINTERIM ACCOUNTS MADE UP TO 30/06/09
2009-04-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-28RES01ADOPT ARTICLES 22/04/2009
2009-03-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-03363aRETURN MADE UP TO 12/09/08; BULK LIST AVAILABLE SEPARATELY
2008-09-10AAINTERIM ACCOUNTS MADE UP TO 30/06/08
2008-05-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-30CERTNMCOMPANY NAME CHANGED PREMIER UTILITIES TRUST PLC CERTIFICATE ISSUED ON 02/05/08
2008-04-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-15363sRETURN MADE UP TO 12/09/07; BULK LIST AVAILABLE SEPARATELY
2007-10-05AAINTERIM ACCOUNTS MADE UP TO 30/06/07
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28AAINTERIM ACCOUNTS MADE UP TO 31/03/07
2007-05-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to PREMIER MITON GLOBAL RENEWABLES TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIER MITON GLOBAL RENEWABLES TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIER MITON GLOBAL RENEWABLES TRUST PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of PREMIER MITON GLOBAL RENEWABLES TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER MITON GLOBAL RENEWABLES TRUST PLC
Trademarks
We have not found any records of PREMIER MITON GLOBAL RENEWABLES TRUST PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ITI ENERGY LIMITED 2012-03-26 Outstanding
DEBENTURE ITI ENERGY LIMITED 2012-04-18 Outstanding

We have found 2 mortgage charges which are owed to PREMIER MITON GLOBAL RENEWABLES TRUST PLC

Income
Government Income
We have not found government income sources for PREMIER MITON GLOBAL RENEWABLES TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as PREMIER MITON GLOBAL RENEWABLES TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER MITON GLOBAL RENEWABLES TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER MITON GLOBAL RENEWABLES TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIER MITON GLOBAL RENEWABLES TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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