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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRICON GLOBAL HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 06100 - Extraction of crude petroleum
TRICON EUROPEAN DISTRIBUTION COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46719 - Wholesale of other fuels and related products

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