TL

TRANCHE 5 LIMITED

Active

Company number 08768111

Kings Langley, England · Incorporated 8 November 2013

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2013

Company history

Previous company names

REG TRANCHE 5 LIMITED · 8 November 2013 – 17 October 2014

Company overview

TRANCHE 5 LIMITED is an active private limited company incorporated on 8 November 2013. It is registered in England and Wales and operates from C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR. The company’s principal activity is classified under SIC 70100.

It is a wholly owned subsidiary of Knight Renewables UK Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is currently directed by Edmund George Andrew (appointed 22 March 2022) and Matthew David Bonner (appointed 26 August 2025), both British nationals resident in the United Kingdom.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption-subsidiary basis, were filed on 8 October 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 31 October 2025. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Knight Renewables Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
17 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Resolution
Resolution
24 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2023 View
Legacy
Accounts
24 July 2023 View
Legacy
Other
24 July 2023 View
Legacy
Other
24 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2021 View
Legacy
Other
22 July 2021 View
Resolution
Resolution
22 July 2021 View
Resolution
Resolution
22 July 2021 View
Resolution
Resolution
22 July 2021 View
Resolution
Resolution
22 July 2021 View
Legacy
Accounts
22 July 2021 View
Legacy
Other
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Small
Accounts
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
13 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Group
Accounts
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Second Filing Of Director Termination With Name
Officers
8 July 2019 View
Second Filing Of Director Termination With Name
Officers
8 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Group
Accounts
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Group
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2016 View
Accounts With Accounts Type Group
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Group
Accounts
6 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2015 View
Change Account Reference Date Company Previous Extended
Accounts
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2014 View
Certificate Change Of Name Company
Change Of Name
17 October 2014 View
Change Of Name Notice
Change Of Name
17 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2014 View
Memorandum Articles
Incorporation
9 April 2014 View
Resolution
Resolution
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Capital Allotment Shares
Capital
13 January 2014 View
Incorporation Company
Incorporation
8 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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