Back to search
Tranche 5 Limited
08768111
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O RES LIMITED, BEAUFORT COURT, KINGS LANGLEY, WD4 8LR
Incorporated 08/11/2013
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Edmund George Andrew
director · Since 22/03/2022
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 73 other boards
Mr Matthew David Bonner
director · Since 26/08/2025
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 26
Also on 43 other boards
Persons with Significant Control
Knight Renewables Uk Limited
75–100% shares
75–100% votes
Appoint directors
C/O Res White Ltd, Beaufort Court, Kings Langley
Reg: 8333324 · England & Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED CREDITORS
Created 01/02/2019Registered 08/02/2019
Charge
satisfied
ING BANK, N.V.
Created 03/08/2016Registered 12/08/2016Satisfied 05/02/2019
Charge
satisfied
ING BANK N.V.
Created 24/06/2014Registered 27/06/2014Satisfied 08/08/2016
Charge
satisfied
ING BANK N.V.
Created 24/06/2014Registered 27/06/2014Satisfied 08/08/2016