Introduction
Watch Company
T
TREVARTHIAN RENEWABLES LIMITED
TREVARTHIAN RENEWABLES LIMITED is an active company incorporated on 20 January 2021 with the registered office located in Marazion. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TREVARTHIAN RENEWABLES LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13147255
LTD Company
Age
5 Years
Incorporated 20 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Estate Office King's Road Marazion, TR17 0EL,
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ST AUBYN, Felix John
ActiveKing's Road, MarazionTR17 0EL
Born January 1992
Director
Appointed 20 Jan 2021
ST AUBYN, Felix John
King's Road, MarazionTR17 0EL
Born January 1992
Director
20 Jan 2021
Active
ST LEVAN, James Piers Southwell, Lord
ActiveKing's Road, MarazionTR17 0EL
Born June 1950
Director
Appointed 20 Jan 2021
ST LEVAN, James Piers Southwell, Lord
King's Road, MarazionTR17 0EL
Born June 1950
Director
20 Jan 2021
Active
NORGATE, Mark Kenneth
ResignedKing's Road, MarazionTR17 0EL
Secretary
Appointed 20 Jan 2021
Resigned 20 Oct 2022
NORGATE, Mark Kenneth
King's Road, MarazionTR17 0EL
Secretary
20 Jan 2021
Resigned 20 Oct 2022
Resigned
THOMAS, Archelaus Joseph Harvey
ResignedKing's Road, MarazionTR17 0EL
Born August 1985
Director
Appointed 20 Jan 2021
Resigned 31 Mar 2024
THOMAS, Archelaus Joseph Harvey
King's Road, MarazionTR17 0EL
Born August 1985
Director
20 Jan 2021
Resigned 31 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
West End, MarazionTR17 0EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2021
Marazion Holdings Limited
West End, MarazionTR17 0EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 October 2022
8 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2022