EQUITIX KESSINGLAND LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX KESSINGLAND LIMITED
COMPANY NUMBER
06330517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
01/08/2007
(17 years and 4 months old)
WEBSITE
https://www.triodos.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/03/2016
14/02/2019
THRIVE RENEWABLES (KESSINGLAND) LIMITED
View all previous names
NOTTINGHAM
NG8 6PY
Telephone: 01179739339
TPS: No
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD
Telephone: 9739339
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
NG8 6PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX GIRAFFE FINCO LIMITED | Active - Accounts Filed | View Report |
| EQUITIX KESSINGLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUITIX KESSINGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITIX KESSINGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX KESSINGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TRIODOS CORPORATE OFFICER LIMITED 06/06/2011 - Present (13 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
30/05/2022 - Present (2 years and 6 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/05/2022 - Present (2 years and 6 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 59 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 25/02/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Company Secretary Michael George Duggan (930155609) Appointed |
| 21/06/2022 | Roger Siegfried Alexander Kraemer (925715583) has left the board |
| 17/06/2022 | New Board Member Jemma Louise Sherman (927543553) Appointed |
| 13/06/2022 | Joseph Charles Bayston Jones (926552648) has left the board |
| 10/06/2022 | New Board Member Jemma Sherman (929668670) Appointed |
| 11/02/2022 | New Board Member Edmund George Andrew (929208925) Appointed |
| 06/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 04/02/2022 | New Board Member Edmund George Andrew (929208926) Appointed |
| 08/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 17/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | Change in Reg. Office |
| 24/12/2019 | Jonathan Charles Smith (925369726) has left the board |
| 24/12/2019 | New Board Member Joseph Charles Bayston Jones (926552648) Appointed |
| 25/09/2019 | New Accounts filed |
| 01/08/2019 | New Board Member Roger Siegfried Alexander Kraemer (925715583) Appointed |
| 01/08/2019 | Roger Kraemer (925515649) has left the board |
| 13/05/2019 | Roger Kraemer (925812795) has left the board |
| 13/05/2019 | New Board Member Roger Kraemer (925515649) Appointed |
| 06/05/2019 | New Board Member Roger Kraemer (925812795) Appointed |
| 19/02/2019 | Change in Reg. Office |
| 18/02/2019 | Monika Lidia Paplaczyk (920042233) has left the board |
| 18/02/2019 | Katrina Lorraine Cross (917476078) has left the board |
| 18/02/2019 | Matthew Thomas Clayton (913063812) has left the board |
| 18/02/2019 | New Board Member Jonathan Charles Smith (925369726) Appointed |
| 18/02/2019 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/04/2016 | Change in Reg. Office |
| 25/03/2016 | TRIODOS CORPORATE OFFICER LIMITED (916069041) has left the board |
| 10/01/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 26/08/2015 | New Board Member Monika Lidia Paplaczyk (920042233) Appointed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 27/01/2014 | Change in Reg. Office |
| 30/07/2013 | TRIODOS CORPORATE OFFICER LIMITED (916070032) has left the board |
| 30/07/2013 | New Company Secretary TRIODOS CORPORATE OFFICER LIMITED (916069041) Appointed |
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