Company information:
Tranche 5 Limited (No: 08768111)
Address: C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND
Status: Active
Incorporated: 11-Aug-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: EDMUND GEORGE ANDREW ( DOB: Jan-1987 From: Mar-2022 )
Current Director: EDMUND GEORGE ANDREW ( DOB: Jan-1987 From: Mar-2022 )
Current Director: ACHAL PRAKASH BHUWANIA ( DOB: Feb-1979 From: Feb-2019 )
Current Director: JEMMA LOUISE SHERMAN ( DOB: Dec-1986 From: Mar-2022 )
Resigned Director: STEPHEN BOOTH ( DOB: Nov-1959 From: Jan-2014 To: Oct-2014 )
Resigned Director: DAVID EDWARD CROCKFORD ( DOB: Nov-1972 From: Nov-2013 To: Oct-2014 )
Resigned Director: NEIL TRACEY HARRIS ( DOB: Jan-1953 From: Nov-2013 To: Oct-2014 )
Resigned Director: JOSEPH CHARLES BAYSTON JONES ( DOB: Jan-1994 From: Aug-2020 To: Mar-2022 )
Resigned Director: ROGER SIEGFRIED ALEXANDER KRAEMER ( DOB: Jun-1968 From: Apr-2019 To: Mar-2022 )
Resigned Director: PETER GEORGE RAFTERY ( DOB: Dec-1968 From: Oct-2014 To: Feb-2019 )
Resigned Director: CHARLES DESMOND KYRLE REID ( DOB: Mar-1981 From: Oct-2014 To: Oct-2014 )
Resigned Director: CHARLES DESMOND KYLE REID ( DOB: Mar-1981 From: Oct-2014 To: Apr-2018 )
Resigned Director: JONATHAN CHARLES SMITH ( DOB: Feb-1980 From: Feb-2019 To: Sep-2019 )
Resigned Director: STEPHANE CHRISTOPHE TETOT ( DOB: Aug-1981 From: Apr-2018 To: Feb-2019 )
Resigned Director: SIMON THOMAS WANNOP ( DOB: May-1979 From: Nov-2013 To: Oct-2014 )
Resigned Director: ANDREW NICHOLAS WHALLEY ( DOB: Sep-1964 From: Nov-2013 To: Oct-2014 )
Resigned Secretary: DAVID CROCKFORD ( From: Nov-2013 To: Oct-2014 )
Persons of Significant Control:
Knight Renewables Uk Limited, C/O Res White Ltd Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)