Active
Company Information for TRANCHE 1 HOLDINGS LIMITED
C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
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Company Registration Number
07506566
Private Limited Company
Active |
Company Name | ||
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TRANCHE 1 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 | ||
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Company Number | 07506566 | |
---|---|---|
Company ID Number | 07506566 | |
Date formed | 2011-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 06:49:48 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GEORGE RAFTERY |
||
CHARLES DESMOND KYLE REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CROCKFORD |
Company Secretary | ||
STEPHEN BOOTH |
Director | ||
DAVID EDWARD CROCKFORD |
Director | ||
NEIL TRACEY HARRIS |
Director | ||
SIMON THOMAS WANNOP |
Director | ||
ANDREW NICHOLAS WHALLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRP II HOLDINGS (UK) LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
HALLBURN FARM LIMITED | Director | 2017-02-17 | CURRENT | 2010-12-17 | Active | |
PEN BRYN OER HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-09-15 | Active | |
PEN BRYN OER LIMITED | Director | 2016-12-15 | CURRENT | 2012-10-05 | Active | |
BATSWORTHY CROSS WIND FARM LIMITED | Director | 2016-10-31 | CURRENT | 2014-10-03 | Active | |
LUSCOTT BARTON SOLAR LIMITED | Director | 2016-05-23 | CURRENT | 2012-07-26 | Active | |
LYNN WIND FARM LIMITED | Director | 2016-03-07 | CURRENT | 2001-02-07 | Active | |
GLENS OF FOUDLAND WIND FARM LIMITED | Director | 2016-03-07 | CURRENT | 2002-07-24 | Active | |
GLID WIND FARMS TOPCO LIMITED | Director | 2016-03-07 | CURRENT | 2008-09-25 | Active | |
INNER DOWSING WIND FARM LIMITED | Director | 2016-03-07 | CURRENT | 2000-12-11 | Active | |
RI EU HOLDINGS (UK) LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
MYNYDD PORTREF HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2012-08-13 | Active | |
MYNYDD BROMBIL WIND FARM C.I.C. | Director | 2015-12-21 | CURRENT | 2015-07-22 | Dissolved 2017-08-15 | |
HIGH DOWN LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-17 | Active | |
HIGH POW WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
HIGH SHARPLEY LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
BRAICH DDU LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
BARLBOROUGH LIMITED | Director | 2015-12-21 | CURRENT | 2012-01-10 | Active | |
RAMSEY WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
TRANCHE 2 HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2011-07-14 | Active | |
MYNYDD BROMBIL HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-13 | Active | |
MYNYDD BROMBIL LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-17 | Active | |
ORCHARD END HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2012-09-10 | Active | |
RODBASTON LIMITED | Director | 2015-12-21 | CURRENT | 2013-08-20 | Active | |
WHITTLESEY LIMITED | Director | 2015-12-21 | CURRENT | 2013-10-31 | Active | |
MENDENNICK SOLAR LIMITED | Director | 2015-12-21 | CURRENT | 2014-05-28 | Active | |
BRACKAGH QUARRY WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2011-06-14 | Active | |
FRENCH FARM LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-17 | Active | |
ORCHARD END WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-17 | Active | |
HIGH HASWELL LIMITED | Director | 2015-12-21 | CURRENT | 2011-07-18 | Active | |
LOSCAR LIMITED | Director | 2015-12-21 | CURRENT | 2011-07-18 | Active | |
BURNTHOUSE FARM LIMITED | Director | 2015-12-21 | CURRENT | 2012-01-10 | Active | |
MYNYDD PORTREF WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-17 | Active | |
ROSKROW BARTON LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
HALL FARM SOLAR LIMITED | Director | 2015-12-16 | CURRENT | 2012-11-15 | Active | |
GELLIWERN HOLDINGS LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
GELLIWERN SOLAR LIMITED | Director | 2015-07-21 | CURRENT | 2012-11-19 | Active | |
GRANGE FARM SOLAR LIMITED | Director | 2015-06-30 | CURRENT | 2012-11-19 | Active | |
RI UK SOLAR HOLDINGS LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
DENZELL DOWNS LIMITED | Director | 2015-02-20 | CURRENT | 2010-12-16 | Active | |
RI INCOME UK HOLDINGS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
RAMSEY II LIMITED | Director | 2014-10-10 | CURRENT | 2012-08-17 | Active | |
TRANCHE 5 LIMITED | Director | 2014-10-10 | CURRENT | 2013-11-08 | Active | |
ST BREOCK LIMITED | Director | 2014-10-10 | CURRENT | 2012-01-10 | Active | |
GOONHILLY SOLAR LIMITED | Director | 2014-06-30 | CURRENT | 2014-02-26 | Active | |
GOONHILLY LIMITED | Director | 2013-09-06 | CURRENT | 2011-07-18 | Active | |
SOUTH SHARPLEY LIMITED | Director | 2013-01-23 | CURRENT | 2010-12-17 | Active | |
TRANCHE 3 HOLDINGS LIMITED | Director | 2013-01-23 | CURRENT | 2011-07-14 | Active | |
SANCTON HILL LIMITED | Director | 2013-01-23 | CURRENT | 1997-07-17 | Active | |
KNIGHT RENEWABLES UK LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
HALLBURN FARM LIMITED | Director | 2017-02-17 | CURRENT | 2010-12-17 | Active | |
PEN BRYN OER HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-09-15 | Active | |
PEN BRYN OER LIMITED | Director | 2016-12-15 | CURRENT | 2012-10-05 | Active | |
BATSWORTHY CROSS WIND FARM LIMITED | Director | 2016-10-31 | CURRENT | 2014-10-03 | Active | |
LUSCOTT BARTON SOLAR LIMITED | Director | 2016-05-23 | CURRENT | 2012-07-26 | Active | |
GLENS OF FOUDLAND WIND FARM LIMITED | Director | 2016-03-07 | CURRENT | 2002-07-24 | Active | |
MYNYDD BROMBIL WIND FARM C.I.C. | Director | 2015-12-21 | CURRENT | 2015-07-22 | Dissolved 2017-08-15 | |
HIGH DOWN LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-17 | Active | |
HIGH POW WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
HIGH SHARPLEY LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
BRAICH DDU LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
BARLBOROUGH LIMITED | Director | 2015-12-21 | CURRENT | 2012-01-10 | Active | |
RAMSEY WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
TRANCHE 2 HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2011-07-14 | Active | |
MYNYDD PORTREF HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-13 | Active | |
MYNYDD BROMBIL HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-13 | Active | |
MYNYDD BROMBIL LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-17 | Active | |
ORCHARD END HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2012-09-10 | Active | |
RODBASTON LIMITED | Director | 2015-12-21 | CURRENT | 2013-08-20 | Active | |
WHITTLESEY LIMITED | Director | 2015-12-21 | CURRENT | 2013-10-31 | Active | |
MENDENNICK SOLAR LIMITED | Director | 2015-12-21 | CURRENT | 2014-05-28 | Active | |
BRACKAGH QUARRY WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2011-06-14 | Active | |
FRENCH FARM LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-17 | Active | |
ORCHARD END WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-17 | Active | |
HIGH HASWELL LIMITED | Director | 2015-12-21 | CURRENT | 2011-07-18 | Active | |
LOSCAR LIMITED | Director | 2015-12-21 | CURRENT | 2011-07-18 | Active | |
BURNTHOUSE FARM LIMITED | Director | 2015-12-21 | CURRENT | 2012-01-10 | Active | |
MYNYDD PORTREF WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-17 | Active | |
ROSKROW BARTON LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
HALL FARM SOLAR LIMITED | Director | 2015-12-16 | CURRENT | 2012-11-15 | Active | |
GELLIWERN HOLDINGS LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
GELLIWERN SOLAR LIMITED | Director | 2015-07-21 | CURRENT | 2012-11-19 | Active | |
GRANGE FARM SOLAR LIMITED | Director | 2015-06-30 | CURRENT | 2012-11-19 | Active | |
DENZELL DOWNS LIMITED | Director | 2015-02-20 | CURRENT | 2010-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/21 FROM C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 8174344 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE RAFTERY | |
AP01 | DIRECTOR APPOINTED MRS JULIA KATHARINE RHODES-JOURNEAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 8081026 | |
SH01 | 16/02/17 STATEMENT OF CAPITAL GBP 8081026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 2686026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
RES15 | CHANGE OF NAME 21/12/2015 | |
CERTNM | Company name changed reg tranche 1 holdings LIMITED\certificate issued on 27/01/16 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
TM02 | Termination of appointment of David Crockford on 2015-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROCKFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WANNOP | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE RAFTERY | |
AP01 | DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE REID | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BOOTH / 13/11/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BOOTH / 22/09/2014 | |
AP01 | DIRECTOR APPOINTED MR SIMON THOMAS WANNOP | |
AP01 | DIRECTOR APPOINTED MR SIMON BOOTH | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM UNIT 2 STATION VIEW GUILDFORD SURREY GU1 4JY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 31/10/13 FULL LIST | |
AR01 | 26/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 26/01/12 FULL LIST | |
AA01 | CURREXT FROM 31/01/2012 TO 30/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR NEIL TRACEY HARRIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRANCHE 1 HOLDINGS LIMITED are:
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. |