Company information:
Triodos Investments Limited (No: 02822816)
Address: TRIODOS BANK, DEANERY ROAD, BRISTOL, BS1 5AS, ENGLAND
Status: Active
Incorporated: 06-Jan-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SARAH JANE BALL ( DOB: Aug-1980 From: Jan-2023 )
Current Director: BEVIS MATTHEW WATTS ( DOB: Jul-1975 From: May-2016 )
Resigned Director: PETER BLOM ( From: Jun-1993 To: Dec-2009 )
Resigned Director: BILLY ANTHONY FRENCH ( DOB: Sep-1976 From: Dec-2009 To: Sep-2010 )
Resigned Director: MARK GERARD HAYES ( DOB: Sep-1956 From: Oct-2001 To: Feb-2002 )
Resigned Director: RICHARD GRAHAM INGLE ( DOB: Dec-1976 From: Aug-2019 To: Aug-2022 )
Resigned Director: CHARLES JAMES MIDDLETON ( DOB: Apr-1957 From: Apr-2003 To: Apr-2016 )
Resigned Director: GWYN JOHN RHODES ( DOB: Jun-1974 From: Aug-2022 To: Jan-2023 )
Resigned Director: MATTHEW IAN ALEXANDER ROBINSON ( DOB: Sep-1956 From: Feb-2002 To: Apr-2008 )
Resigned Director: GLEN SAUNDERS ( DOB: Aug-1953 From: Jun-1993 To: Oct-2001 )
Resigned Director: JAMES CARMINE ANTONY VACCARO ( DOB: Sep-1974 From: May-2006 To: Aug-2019 )
Resigned Secretary: TANIA MAURA ROSALINDA DEITCH ( From: Aug-2022 To: Mar-2023 )
Resigned Secretary: ANGELO THOMAS ERIC FARIA ( DOB: Oct-1959 From: Jan-2000 To: Jun-2000 )
Resigned Secretary: RAYMOND THOMAS MITCHELL ( From: Jun-1993 To: Jul-1993 )
Resigned Secretary: MATTHEW IAN ALEXANDER ROBINSON ( DOB: Sep-1956 From: Jul-1993 To: Jan-2000 )
Resigned Secretary: MATTHEW IAN ALEXANDER ROBINSON ( DOB: Sep-1956 From: Jan-2002 To: Apr-2008 )
Resigned Secretary: RICHARD PHILIP TUTIN ( From: Jun-2000 To: Jan-2002 )
Persons of Significant Control:
Triodos Ventures Bv, Nieuweroordweg 1 3704ec Zeist, Netherlands, Netherlands: Ownership of shares – 75% or more (Notified: 2017-06-15)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 236,929 | 239,942 | 242,547 | 0.0,0.0,0.0,236929.0,239942.0,242547.0 | |||
| Current assets | 77,128 | 637 | 2,892 | 6,102 | 13,466 | 6,693 | 77128.0,637.0,2892.0,6102.0,13466.0,6693.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 19 | 19.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -635,691 | 1,452 | 3,147 | 10,011 | 6,693 | 0.0,-635691.0,1452.0,3147.0,10011.0,6693.0 | |
| Total assets less current liabilities | 218,543 | 240,076 | 249,953 | 249,240 | 0.0,0.0,218543.0,240076.0,249953.0,249240.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 660 | 660.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 218,543 | 240,076 | 249,953 | 249,240 | 0.0,0.0,218543.0,240076.0,249953.0,249240.0 |