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- TRISTONE GREEN ENERGY LIMITED
TRISTONE GREEN ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
TRISTONE GREEN ENERGY LIMITED
COMPANY NUMBER
09832107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
20/10/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/06/2017
22/01/2018
TRISTONE GREEN ENERGY PLC
View all previous names
Previous Names
02/06/2017 22/01/2018 TRISTONE GREEN ENERGY PLC
20/10/2015 02/06/2017 ETHIQO GREEN ENERGY PLC
SALE
M33 3SD
5 Brooklands Road
Sale
M33 3SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
YML HOLDINGS LTD | Active - Accounts Filed | View Report |
TRISTONE GREEN ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 22/02/2023 | Event: New Board Member Yannis Alexandros Loucopoulos (917062660) Appointed |
Credit Risk Overview
Want to learn more about TRISTONE GREEN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRISTONE GREEN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRISTONE GREEN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/10/2015 - Present (8 years and 11 months) Born in Feb 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 24 |
View Report |
20/10/2015 - Present (8 years and 11 months) Born in Feb 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 7 |
View Report |
30/11/2017 - Present (6 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/10/2015 - Present (8 years and 11 months) Born in Mar 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 13 |
View Report |
20/10/2015 - Present (8 years and 11 months) Born in May 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
YML HOLDINGS LTD | Active - Accounts Filed | View Report |
TRISTONE GREEN ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 22/02/2023 | Event: New Board Member Yannis Alexandros Loucopoulos (917062660) Appointed |
Date: 08/11/2022 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 01/01/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: Jonathan Esplen Paton (924071725) has left the board |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 03/11/2019 | Event: New Confirmation Statement filed |
Date: 18/07/2019 | Event: Change in Reg. Office |
Date: 30/01/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Board Member Jonathan Esplen Paton (924071725) Appointed |
Date: 04/12/2017 | Event: New Company Secretary Yannis Alexandros Loucopoulos (924072237) Appointed |
Date: 04/12/2017 | Event: Simon Emanuel Sacerdoti (914850702) has left the board |
Date: 04/12/2017 | Event: Simon Emanuel Sacerdoti (920258289) has left the board |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 15/03/2017 | Event: John Boyd Carson (919206750) has left the board |
Date: 26/10/2016 | Event: New Annual Return filed |
Date: 20/09/2016 | Event: Chris Edward Bargery (918136951) has left the board |
Date: 10/03/2016 | Event: John Boyd Carson (914358329) has left the board |
Date: 10/03/2016 | Event: New Board Member John Boyd Carson (919206750) Appointed |
Date: 03/02/2016 | Event: Christopher Bargery (920448797) has left the board |
Date: 03/02/2016 | Event: New Board Member Chris Edward Bargery (918136951) Appointed |
Date: 27/01/2016 | Event: New Board Member Christopher Bargery (920448797) Appointed |
Date: 27/01/2016 | Event: New Board Member Christopher Bargery (920448797) Appointed |
Date: 01/12/2015 | Event: Yannis Alexandros Loucopoulos (920194432) has left the board |
Date: 13/11/2015 | Event: New Company Secretary Simon Emanuel Sacerdoti (920258289) Appointed |
Date: 13/11/2015 | Event: New Board Member Simon Emanuel Sacerdoti (914850702) Appointed |
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