Triodos Investments Limited

General information

Name:

Triodos Investments Ltd

Office Address:

Triodos Bank Deanery Road BS1 5AS Bristol

Number: 02822816

Incorporation date: 1993-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Triodos Bank, Bristol BS1 5AS Triodos Investments Limited is classified as a Private Limited Company with 02822816 registration number. It's been started thirty one years ago. This firm started under the name Mercury-triodos Wind Energy, but for the last 27 years has been on the market under the name Triodos Investments Limited. This enterprise's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Its most recent annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-06-01.

For this particular firm, a number of director's tasks have been done by Sarah B. and Bevis W.. Within the group of these two individuals, Bevis W. has carried on with the firm for the longest period of time, having become a part of officers' team on 2016-05-10.

  • Previous company's names
  • Triodos Investments Limited 1997-12-24
  • Mercury-triodos Wind Energy Ltd 1993-06-01

Financial data based on annual reports

Company staff

Sarah B.

Role: Director

Appointed: 27 January 2023

Latest update: 6 February 2024

Bevis W.

Role: Director

Appointed: 10 May 2016

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are as follows: Triodos Ventures Bv owns over 3/4 of company shares. This business can be reached in Netherlands at 3704Ec Zeist and was registered as a PSC under the reg no 30084952.

Triodos Ventures Bv
Address: Nieuweroordweg 1 3704ec Zeist, Netherlands, Netherlands
Legal authority Netherlands
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Netherlands Company Registry - Kamer Van Koophandel
Registration number 30084952
Notified on 15 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 11th, October 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
30
Company Age

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