Tref No. 1 Limited in 125 -130 Strand LONDON

Tref No. 1 Limited LONDON

Founded in 2006, Tref No. 1, classified under reg no. 05814263 is an active company. Currently registered at C/o Temporis Capital Limited 7th Floor, Wellington House WC2R 0AP, London the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 26th Jun 2015 Tref No. 1 Limited is no longer carrying the name Bolsterstone Innovative Energy (holsworthy).

The firm has 2 directors, namely Matthew H., Sebastian W.. Of them, Sebastian W. has been with the company the longest, being appointed on 8 November 2016 and Matthew H. has been with the company for the least time - from 5 February 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tref No. 1 Limited Address / Contact

Office Address	C/o Temporis Capital Limited 7th Floor, Wellington House
Office Address2	125 -130 Strand
Town	London
Post code	WC2R 0AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05814263
Date of Incorporation	Thu, 11th May 2006
Industry	Production of electricity
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Matthew H.

Position: Director

Appointed: 05 February 2021

Sebastian W.

Position: Director

Appointed: 08 November 2016

Matthew R.

Position: Director

Appointed: 16 April 2015

Resigned: 05 February 2021

Salomon F.

Position: Director

Appointed: 16 April 2015

Resigned: 08 November 2016

David C.

Position: Director

Appointed: 11 May 2006

Resigned: 16 April 2015

Gillianne L.

Position: Secretary

Appointed: 11 May 2006

Resigned: 16 April 2015

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 11 May 2006

Resigned: 11 May 2006

Peter S.

Position: Director

Appointed: 11 May 2006

Resigned: 16 April 2015

Irene H.

Position: Secretary

Appointed: 11 May 2006

Resigned: 11 May 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Temporis Renewable Energy Lp from Grand Cayman, Cayman Islands. This PSC is categorised as "a limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Temporis Renewable Energy Lp

Windward 1 Regatta Office Park, West Bay Road, Grand Cayman, Ky1-1201, PO Box PO BOX 301, Cayman Islands

Legal authority	Limited Partnership Act
Legal form	Limited Partnership
Country registered	England
Place registered	Companies House Uk
Registration number	Lp016556
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bolsterstone Innovative Energy (holsworthy)	June 26, 2015
Bolsterstone Innovative Energy (number Three)	December 3, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 18th, March 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 18th, March 2024	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 2nd, November 2022	accounts	Free Download (15 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 7th Floor, Wellington House 125-130 Strand London WC2R 0AP. Previous address: Berger House Berkeley Square London W1J 5AE England filed on: 9th, June 2022	address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 4th, August 2021	accounts	Free Download (13 pages)
AD01	Address change date: Thu, 3rd Dec 2020. New Address: C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP. Previous address: C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE filed on: 3rd, December 2020	address	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 16th, November 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (9 pages)
SH20	Statement by Directors filed on: 25th, March 2019	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, March 2019	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 01/03/19 filed on: 25th, March 2019	insolvency	Free Download (1 page)
SH19	Capital declared on Mon, 25th Mar 2019: 38702.00 GBP filed on: 25th, March 2019	capital	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 8th, August 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 38702.00 GBP	capital
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Berger House Berkeley Square London W1J 5AE. Previous address: 36 Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG England filed on: 8th, June 2016	address	Free Download (1 page)
SH01	Capital declared on Tue, 15th Mar 2016: 38702.00 GBP filed on: 12th, April 2016	capital	Free Download (4 pages)
SH02	Sub-division of shares on Tue, 15th Mar 2016 filed on: 12th, April 2016	capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 11th May 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 15th Jun 2015: 2.00 GBP	capital
AD01	Address change date: Mon, 15th Jun 2015. New Address: C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE. Previous address: C/O Temporis House Berger House Berkeley Square London W1J 5AE England filed on: 15th, June 2015	address	Free Download (1 page)
AD04	Registers new location: C/O Temporis House Berger House Berkeley Square London W1J 5AE. filed on: 12th, June 2015	address	Free Download (1 page)
AD01	Address change date: Wed, 3rd Jun 2015. New Address: C/O Temporis House Berger House Berkeley Square London W1J 5AE. Previous address: 36 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG filed on: 3rd, June 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 11th May 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 29th May 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 11th May 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 11th May 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 26th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 11th May 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 7th, June 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, June 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 23rd, October 2009	accounts	Free Download (1 page)
287	Registered office changed on 10/07/2009 from dunston innovation centre dunston road chesterfield south YORKSHIRES41 8NG filed on: 10th, July 2009	address	Free Download (1 page)
363a	Annual return up to Wed, 3rd Jun 2009 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 23rd May 2008 with shareholders record filed on: 23rd, May 2008	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, December 2007	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, December 2007	incorporation	Free Download (11 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 17th, October 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 17th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 17th, October 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 17th, October 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 2nd May 2007. Value of each share 1 £. filed on: 24th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 2nd May 2007. Value of each share 1 £. filed on: 24th, July 2007	capital	Free Download (2 pages)
363s	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (7 pages)
363(288)	Tue, 19th Jun 2007 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (7 pages)
287	Registered office changed on 03/05/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 3rd, May 2007	address	Free Download (1 page)
287	Registered office changed on 03/05/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 3rd, May 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, May 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2006	incorporation	Free Download (14 pages)

Tref No. 1 Limited LONDON

Tref No. 1 Limited Address / Contact

Company Information / Profile

Company staff

Matthew H.

Sebastian W.

Matthew R.

Salomon F.

David C.

Gillianne L.

Business Information Research & Reporting Ltd

Peter S.

Irene H.

People with significant control

Company previous names

Company filings

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