Trequite Farm Limited in 143-149 Fenchurch Street LONDON

Trequite Farm Limited LONDON

Trequite Farm started in year 2013 as Private Limited Company with registration number 08719097. The Trequite Farm company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 1st Floor Sackville House. Postal code: EC3M 6BN. Since 2014/07/30 Trequite Farm Limited is no longer carrying the name Elgin Energy 9.

The firm has 2 directors, namely Jonas K., Niklas W.. Of them, Niklas W. has been with the company the longest, being appointed on 24 January 2020 and Jonas K. has been with the company for the least time - from 15 July 2023. As of 20 April 2024, there were 16 ex directors - Constantin V., Mario S. and others listed below. There were no ex secretaries.

Trequite Farm Limited Address / Contact

Office Address	1st Floor Sackville House
Office Address2	143-149 Fenchurch Street
Town	London
Post code	EC3M 6BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08719097
Date of Incorporation	Fri, 4th Oct 2013
Industry	Production of electricity
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Jonas K.

Position: Director

Appointed: 15 July 2023

Niklas W.

Position: Director

Appointed: 24 January 2020

Constantin V.

Position: Director

Appointed: 01 June 2022

Resigned: 15 July 2023

Mario S.

Position: Director

Appointed: 24 January 2020

Resigned: 01 June 2022

Miriam M.

Position: Director

Appointed: 06 December 2018

Resigned: 24 January 2020

Marian R.

Position: Director

Appointed: 15 March 2016

Resigned: 06 December 2018

Alexander K.

Position: Director

Appointed: 21 April 2015

Resigned: 15 March 2016

Jonas B.

Position: Director

Appointed: 21 April 2015

Resigned: 15 March 2016

Andreas I.

Position: Director

Appointed: 21 August 2014

Resigned: 21 April 2015

Laurent F.

Position: Director

Appointed: 07 May 2014

Resigned: 21 October 2014

Charles S.

Position: Director

Appointed: 07 May 2014

Resigned: 21 April 2015

Miguel B.

Position: Director

Appointed: 16 January 2014

Resigned: 07 May 2014

Josef B.

Position: Director

Appointed: 16 January 2014

Resigned: 07 May 2014

Grosvenor Secretaries Limited

Position: Corporate Secretary

Appointed: 16 January 2014

Resigned: 01 July 2016

Steve B.

Position: Director

Appointed: 16 January 2014

Resigned: 07 May 2014

Ronan K.

Position: Director

Appointed: 04 October 2013

Resigned: 16 January 2014

Joseph W.

Position: Director

Appointed: 04 October 2013

Resigned: 16 January 2014

Colm M.

Position: Director

Appointed: 04 October 2013

Resigned: 12 November 2013

Tony K.

Position: Director

Appointed: 04 October 2013

Resigned: 16 January 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Grid Essence Uk Ltd from London, England. This PSC is categorised as "a limited by shares", 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.

Grid Essence Uk Ltd

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08766702
Notified 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

Elgin Energy 9	July 30, 2014

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/02/28 director's details were changed filed on: 28th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/02/28 director's details were changed filed on: 28th, February 2024	officers	Free Download (2 pages)
CH01	On 2024/02/28 director's details were changed filed on: 28th, February 2024	officers	Free Download (2 pages)
CH01	On 2024/02/28 director's details were changed filed on: 28th, February 2024	officers	Free Download (2 pages)
CH01	On 2023/11/21 director's details were changed filed on: 21st, November 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (34 pages)
TM01	2023/07/15 - the day director's appointment was terminated filed on: 17th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/07/15. filed on: 17th, July 2023	officers	Free Download (2 pages)
CH01	On 2022/12/01 director's details were changed filed on: 12th, December 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 2nd, August 2022	accounts	Free Download (35 pages)
AP01	New director appointment on 2022/06/01. filed on: 9th, June 2022	officers	Free Download (2 pages)
TM01	2022/06/01 - the day director's appointment was terminated filed on: 9th, June 2022	officers	Free Download (1 page)
CH01	On 2021/12/01 director's details were changed filed on: 3rd, December 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, July 2021	accounts	Free Download (33 pages)
CH01	On 2020/12/30 director's details were changed filed on: 4th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, June 2020	accounts	Free Download (33 pages)
AP01	New director appointment on 2020/01/24. filed on: 30th, January 2020	officers	Free Download (2 pages)
TM01	2020/01/24 - the day director's appointment was terminated filed on: 29th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/24. filed on: 29th, January 2020	officers	Free Download (2 pages)
CH01	On 2019/12/27 director's details were changed filed on: 27th, December 2019	officers	Free Download (2 pages)
AD04	On 1970/01/01 location of register(s) was changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN filed on: 26th, November 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, July 2019	accounts	Free Download (34 pages)
TM01	2018/12/06 - the day director's appointment was terminated filed on: 10th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/06. filed on: 10th, December 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, July 2018	accounts	Free Download (31 pages)
AD01	Address change date: 2017/10/23. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. Previous address: 235 Old Marylebone Road London NW1 5QT England filed on: 23rd, October 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, July 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 31st, October 2016	accounts	Free Download (31 pages)
AD04	On 1970/01/01 location of register(s) was changed to 235 Old Marylebone Road London NW1 5QT filed on: 11th, August 2016	address	Free Download (1 page)
TM02	2016/07/01 - the day secretary's appointment was terminated filed on: 4th, August 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/07/01. New Address: 235 Old Marylebone Road London NW1 5QT. Previous address: 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom filed on: 1st, July 2016	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 25 Southampton Buildings London WC2A 1AL. Previous address: 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom filed on: 29th, March 2016	address	Free Download (1 page)
TM01	2016/03/21 - the day director's appointment was terminated filed on: 21st, March 2016	officers	Free Download (1 page)
TM01	2016/03/15 - the day director's appointment was terminated filed on: 18th, March 2016	officers	Free Download (1 page)
TM01	2016/03/15 - the day director's appointment was terminated filed on: 18th, March 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/03/15. filed on: 18th, March 2016	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 4th Floor 5 Chancery Lane London WC2A 1LG filed on: 14th, January 2016	address	Free Download (1 page)
CH04	Secretary's details were changed on 2015/12/04 filed on: 22nd, December 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/12/04. New Address: 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA. Previous address: 6th Floor Queen's House 55-56 Lincoln's Inn Fields London WC2A 3LJ filed on: 4th, December 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/04 with full list of members filed on: 12th, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/12	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, June 2015	accounts	Free Download (30 pages)
MA	Articles and Memorandum of Association filed on: 21st, May 2015	incorporation	Free Download (22 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 21st, May 2015	resolution	Free Download
AP01	New director appointment on 2015/04/21. filed on: 21st, April 2015	officers
AP01	New director appointment on 2015/04/21. filed on: 21st, April 2015	officers
TM01	2015/04/21 - the day director's appointment was terminated filed on: 21st, April 2015	officers	Free Download (1 page)
TM01	2015/04/21 - the day director's appointment was terminated filed on: 21st, April 2015	officers	Free Download (1 page)
TM01	2014/10/21 - the day director's appointment was terminated filed on: 28th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/04 with full list of members filed on: 20th, October 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/20	capital
AP01	New director appointment on 2014/08/21. filed on: 4th, September 2014	officers	Free Download (2 pages)
CERTNM	Company name changed elgin energy 9 LIMITEDcertificate issued on 30/07/14 filed on: 30th, July 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, July 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/07/30 filed on: 30th, July 2014	resolution
AP01	New director appointment on 2014/06/27. filed on: 27th, June 2014	officers	Free Download (2 pages)
TM01	2014/06/27 - the day director's appointment was terminated filed on: 27th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/06/27. filed on: 27th, June 2014	officers	Free Download (2 pages)
TM01	2014/06/27 - the day director's appointment was terminated filed on: 27th, June 2014	officers	Free Download (1 page)
TM01	2014/06/27 - the day director's appointment was terminated filed on: 27th, June 2014	officers	Free Download (1 page)
CH01	On 2014/01/28 director's details were changed filed on: 13th, February 2014	officers	Free Download (2 pages)
TM01	2014/02/11 - the day director's appointment was terminated filed on: 11th, February 2014	officers	Free Download (1 page)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/10/31 filed on: 7th, February 2014	accounts	Free Download (1 page)
TM01	2014/02/07 - the day director's appointment was terminated filed on: 7th, February 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/02/07 from the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom filed on: 7th, February 2014	address	Free Download (1 page)
TM01	2014/02/07 - the day director's appointment was terminated filed on: 7th, February 2014	officers	Free Download (1 page)
TM01	2014/02/07 - the day director's appointment was terminated filed on: 7th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/02/07. filed on: 7th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/07. filed on: 7th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/07. filed on: 7th, February 2014	officers	Free Download (2 pages)
AP04	New secretary appointment on 2014/02/07 filed on: 7th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/16. filed on: 16th, January 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, October 2013	incorporation

Trequite Farm Limited LONDON

Trequite Farm Limited Address / Contact

Company Information / Profile

Company staff

Jonas K.

Niklas W.

Constantin V.

Mario S.

Miriam M.

Marian R.

Alexander K.

Jonas B.

Andreas I.

Laurent F.

Charles S.

Miguel B.

Josef B.

Grosvenor Secretaries Limited

Steve B.

Ronan K.

Joseph W.

Colm M.

Tony K.

People with significant control

Company previous names

Company filings

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