Introduction
Watch Company
T
TRIO POWER ASSETCO 1 LIMITED
TRIO POWER ASSETCO 1 LIMITED is an active company incorporated on 13 February 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRIO POWER ASSETCO 1 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16251009
LTD Company
Age
1 Years
Incorporated 13 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 November 2026
Period: 13 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
5th Floor United Kingdom House 164 182 Oxford Street London, W1D 1NN,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BIRD, David Matthew
Active164 182 Oxford Street, LondonW1D 1NN
Born November 1983
Director
Appointed 13 Feb 2025
BIRD, David Matthew
164 182 Oxford Street, LondonW1D 1NN
Born November 1983
Director
13 Feb 2025
Active
RHYS JONES, Barnaby David
Active164 182 Oxford Street, LondonW1D 1NN
Born February 1972
Director
Appointed 13 Feb 2025
RHYS JONES, Barnaby David
164 182 Oxford Street, LondonW1D 1NN
Born February 1972
Director
13 Feb 2025
Active
WOOLERTON, Thomas William
Active164 182 Oxford Street, LondonW1D 1NN
Born June 1986
Director
Appointed 02 Mar 2026
WOOLERTON, Thomas William
164 182 Oxford Street, LondonW1D 1NN
Born June 1986
Director
02 Mar 2026
Active
GARFITT, Sarah Jane
Resigned164 182 Oxford Street, LondonW1D 1NN
Born July 1986
Director
Appointed 13 Feb 2025
Resigned 31 Jul 2025
GARFITT, Sarah Jane
164 182 Oxford Street, LondonW1D 1NN
Born July 1986
Director
13 Feb 2025
Resigned 31 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trio Power Limited
ActiveUnited Kingdom House, LondonW1D 1NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2025
Trio Power Limited
United Kingdom House, LondonW1D 1NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026