Tredown Farm Limited

General information

Name:

Tredown Farm Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 07738745

Incorporation date: 2011-08-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Tredown Farm was founded on 2011-08-12 as a Private Limited Company. This enterprise's head office can be contacted at London on 6th Floor, 33 Holborn. When you need to contact the business by post, the post code is EC1N 2HT. The company registration number for Tredown Farm Limited is 07738745. The listed name transformation from Lightsource Spv 1 to Tredown Farm Limited came on 2015-08-05. This enterprise's SIC and NACE codes are 35110 and has the NACE code: Production of electricity. 2022-06-30 is the last time when account status updates were reported.

The directors currently listed by this firm include: Harry M. designated to this position on 2021-01-15 and Thomas R. designated to this position on 2019-04-30. At least one secretary in this firm is a limited company: Octopus Company Secretarial Services Limited.

  • Previous company's names
  • Tredown Farm Limited 2015-08-05
  • Lightsource Spv 1 Limited 2011-08-12

Financial data based on annual reports

Company staff

Harry M.

Role: Director

Appointed: 15 January 2021

Latest update: 27 February 2024

Thomas R.

Role: Director

Appointed: 30 April 2019

Latest update: 27 February 2024

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 27 February 2024

People with significant control

The companies that control this firm are: Viners Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT and was registered as a PSC under the registration number 09653539.

Viners Energy Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09653539
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 29 October 2012
Start Date For Period Covered By Report 2011-08-12
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 October 2012
Annual Accounts 4 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 September 2013

Company filings

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Director appointment termination date: August 29, 2023 (TM01)
filed on: 7th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age

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