Company information:
Triodos Nominees Limited (No: 06059752)
Address: TRIODOS BANK, DEANERY ROAD, BRISTOL, BS1 5AS, ENGLAND
Status: Active
Incorporated: 22-Jan-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: SHARON GRAVES ( DOB: Nov-1968 From: Aug-2022 )
Current Director: ROGER DAVID HATTAM ( DOB: Mar-1968 From: Apr-2023 )
Current Director: BEVIS MATTHEW WATTS ( DOB: Jul-1975 From: Mar-2019 )
Resigned Director: KATRINA LORRAINE CROSS ( DOB: Oct-1972 From: Feb-2013 To: Apr-2015 )
Resigned Director: DANIEL ROBERT HIRD ( DOB: Mar-1964 From: Apr-2015 To: Mar-2019 )
Resigned Director: RICHARD GRAHAM INGLE ( DOB: Dec-1976 From: Mar-2019 To: Aug-2022 )
Resigned Director: MATTHEW IAN RIBINSON ( From: Aug-2007 To: Mar-2008 )
Resigned Director: TLT DIRECTORS LIMITED ( From: Jan-2007 To: Aug-2007 )
Resigned Director: JAMES CARMINE ANTONY VACCARO ( DOB: Sep-1974 From: Aug-2007 To: Feb-2013 )
Resigned Secretary: TANIA MAURA ROSALINDA DEITCH ( From: Aug-2022 To: Mar-2023 )
Resigned Secretary: MATTHEW IAN RIBINSON ( From: Aug-2007 To: Mar-2008 )
Resigned Secretary: TLT SECRETARIES LIMITED ( From: Jan-2007 To: Aug-2007 )
Persons of Significant Control:
Triodos Investments Ltd, Triodos Bank Deanery Road, Bristol, BS1 5AS, England: Ownership of shares – 75% or more (Notified: 2017-01-22, Ceased: 2020-07-01)
Triodos Bank Uk Limited, Triodos Bank Deanery Road, Bristol, BS1 5AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 0.0,1.0,1.0,1.0,1.0,1.0 | |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |