TRICON ENERGY UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRICON ENERGY UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRICON ENERGY UK LIMITED was incorporated 17 years ago on 18/09/2006 and has the registered number: 05938997. The accounts status is FULL and accounts are next due on 30/09/2024.
TRICON ENERGY UK LIMITED was incorporated 17 years ago on 18/09/2006 and has the registered number: 05938997. The accounts status is FULL and accounts are next due on 30/09/2024.
TRICON ENERGY UK LIMITED - LONDON
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 OLD BOND STREET
LONDON
W1S 4AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN JAMES MORRIS | Jun 1981 | American | Director | 2013-07-10 | CURRENT |
MR BRYAN ELWOOD | Jun 1967 | American | Director | 2013-07-10 | CURRENT |
MS ANGELA DI BIASI | Secretary | 2016-12-19 | CURRENT | ||
IGNACIO TORRAS | Mar 1964 | Spanish | Director | 2006-09-18 UNTIL 2023-11-09 | RESIGNED |
JEFFREY HOWARD MCNEAR | American | Director | 2006-09-18 UNTIL 2008-07-01 | RESIGNED | |
WILLIAM ANDREW FRY | British | Director | 2008-07-01 UNTIL 2013-07-10 | RESIGNED | |
JEFFREY HOWARD MCNEAR | American | Secretary | 2006-09-18 UNTIL 2008-07-01 | RESIGNED | |
WILLIAM ANDREW FRY | British | Secretary | 2008-07-01 UNTIL 2013-07-10 | RESIGNED | |
MR BRYAN ELWOOD | Secretary | 2013-07-10 UNTIL 2016-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tricon International Limited | 2016-04-06 - 2016-04-06 | Houston Texas, 77056 | Significant influence or control | |
Mr Ignacio Torras | 2016-04-06 | 3/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |