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

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

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

Previous registered addresses

C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England · until 20 February 2023

C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England · until 17 November 2021

2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ · until 12 April 2019

12 Throgmorton Avenue London EC2N 2DL · until 27 March 2015

2Nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ England · until 20 October 2014

2 Station View Guildford Surrey GU1 4JY United Kingdom · until 27 February 2014

Company overview

No company summary available yet.

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

BM
BONNER, Matthew David
Director
26 August 2025
AE
ANDREW, Edmund George
Director
22 March 2022
KF
KRON, Florian Tobias
Director · Resigned
9 December 2024
SJ
SHERMAN, Jemma Louise
Director · Resigned
22 March 2022
JJ
JONES, Joseph Charles Bayston
Director · Resigned
5 August 2020
KR
KRAEMER, Roger Siegfried Alexander
Director · Resigned
2 April 2019
BA
BHUWANIA, Achal Prakash
Director · Resigned
1 February 2019
SJ
SMITH, Jonathan Charles
Director · Resigned
1 February 2019
TS
TETOT, Stephane Christophe
Director · Resigned
27 April 2018
RP
RAFTERY, Peter George, Mr.
Director · Resigned
10 October 2014
RC
REID, Charles Desmond Kyle
Director · Resigned
10 October 2014
RC
REID, Charles Desmond Kyrle
Director · Resigned
9 October 2014
BS
BOOTH, Stephen
Director · Resigned
13 January 2014
CD
CROCKFORD, David
Secretary · Resigned
8 November 2013
CD
CROCKFORD, David Edward
Director · Resigned
8 November 2013
HN
HARRIS, Neil Tracey
Director · Resigned
8 November 2013
WS
WANNOP, Simon Thomas
Director · Resigned
8 November 2013
WA
WHALLEY, Andrew Nicholas
Director · Resigned
8 November 2013

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

0 funding rounds

No funding rounds on record.

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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
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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