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Trfc 2013-1 Plc

08719400

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Churchill Place, 10 Floor, London, E14 5HU
Incorporated 04/10/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 04/10/2013

BRITISH

Csc Directors (No.3) Limited

director · Since 04/10/2013

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 04/10/2013

BRITISH

Mr Oskari Tammenmaa

director · Since 13/03/2024

DIRECTOR

FINNISH · UNITED KINGDOM · Age 46

Also on 66 other boards

Csc Corporate Services (London) Limited

corporate secretary · Since 04/10/2013

Reg: 3920255

Csc Directors (No.4) Limited

corporate director · Since 04/10/2013

Reg: 4017430

Csc Directors (No.3) Limited

corporate director · Since 04/10/2013

Reg: 03920254

Also on 239 other boards

Oskari Tammenmaa

director · Since 13/03/2024

Finnish · United Kingdom · Age 46

Former

Claudia Ann Wallace

director · Resigned 20/07/2018

Daniel Marc Richard Jaffe

director · Resigned 01/02/2023

Arun Vivek

director · Resigned 13/03/2024

Persons with Significant Control

The Renewable Financing Company Limited

75–100% shares
75–100% votes

5, Churchill Place, London, E14 5HU

Reg: 8713583 · Companies House · Private Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED, AS ISSUER SECURITY TRUSTEE

Created 18/12/2013Registered 24/12/2013

Change History

statusactive
2026-07-28

Active

typeplc
2026-07-28

Public Limited Company

address line15 Churchill Place
2026-07-28

5 CHURCHILL PLACE

post townLondon
2026-07-28

LONDON

officer appointedCSC CORPORATE SERVICES (LONDON) LIMITED
2026-07-28
officer appointedTAMMENMAA, Oskari
2026-07-28
officer appointedCSC DIRECTORS (NO.3) LIMITED
2026-07-28
officer appointedCSC DIRECTORS (NO.4) LIMITED
2026-07-28