The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Watts, Bevis Matthew, Dr
    Managing Director born in July 1975
    Individual (5 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Sarah Jane
    Cfo born in August 1980
    Individual (6 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Nieuweroordweg 1, 3704ec Zeist, Netherlands, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    French, Billy Anthony
    Chartered Secretary born in September 1976
    Individual (42 offsprings)
    Officer
    2009-12-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Rhodes, Gwyn John
    Director Of Business Banking born in June 1974
    Individual
    Officer
    2022-08-02 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Robinson, Matthew Ian Alexander
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2008-04-18
    OF - Director → CIF 0
    Robinson, Matthew Ian Alexander
    Individual (1 offspring)
    Officer
    1993-07-16 ~ 2000-01-14
    OF - Secretary → CIF 0
    2002-01-23 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 4
    Middleton, Charles James
    Banker born in April 1957
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2016-04-25
    OF - Director → CIF 0
  • 5
    Vaccaro, James Carmine Antony
    Banker born in September 1974
    Individual (4 offsprings)
    Officer
    2006-05-09 ~ 2019-08-05
    OF - Director → CIF 0
  • 6
    Tutin, Richard Philip
    Individual
    Officer
    2000-06-05 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 7
    Saunders, Glen
    Accountant born in August 1953
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 8
    Blom, Peter
    Banker born in March 1956
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 9
    Deitch, Tania Maura Rosalinda
    Individual
    Officer
    2022-08-01 ~ 2023-03-13
    OF - Secretary → CIF 0
  • 10
    Faria, Angelo Thomas Eric
    Accountant
    Individual
    Officer
    2000-01-14 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 11
    Hayes, Mark Gerard
    Banker born in September 1956
    Individual
    Officer
    2001-10-05 ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Mitchell, Raymond Thomas
    Individual
    Officer
    1993-06-01 ~ 1993-07-16
    OF - Secretary → CIF 0
  • 13
    Ingle, Richard Graham
    Chief Financial Officer born in December 1976
    Individual (3 offsprings)
    Officer
    2019-08-05 ~ 2022-08-02
    OF - Director → CIF 0
parent relation
Company in focus

TRIODOS INVESTMENTS LIMITED

Previous name
MERCURY-TRIODOS WIND ENERGY LTD - 1997-12-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets - Investments
242,547 GBP2020-12-31
239,942 GBP2019-12-31
Fixed Assets
242,547 GBP2020-12-31
239,942 GBP2019-12-31
Debtors
3,733 GBP2019-12-31
Cash at bank and in hand
6,693 GBP2020-12-31
9,733 GBP2019-12-31
Current Assets
6,693 GBP2020-12-31
13,466 GBP2019-12-31
Creditors
Amounts falling due within one year
0 GBP2020-12-31
-3,455 GBP2019-12-31
Net Current Assets/Liabilities
6,693 GBP2020-12-31
10,011 GBP2019-12-31
Total Assets Less Current Liabilities
249,240 GBP2020-12-31
249,953 GBP2019-12-31
Net Assets/Liabilities
249,240 GBP2020-12-31
249,953 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
248,240 GBP2020-12-31
248,953 GBP2019-12-31
Equity
249,240 GBP2020-12-31
249,953 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Related profiles found in government register
  • TRIODOS INVESTMENTS LIMITED
    Info
    MERCURY-TRIODOS WIND ENERGY LTD - 1997-12-24
    Registered number 02822816
    Triodos Bank, Deanery Road, Bristol BS1 5AS
    Private Limited Company incorporated on 1993-06-01 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • TRIODOS INVESTMENTS LIMITED
    S
    Registered number missing
    11 The Promenade, Clifton Down, Bristol, BS8 3NN
    CIF 1
  • TRIODOS INVESTMENTS LIMITED
    S
    Registered number missing
    Brunel House 11, The Promenade, Clifton, Bristol, BS8 3NN
    CIF 2
  • TRIODOS INVESTMENTS LIMITED
    S
    Registered number 02822816
    11, Brunel House, The Promenade, Bristol, Avon, United Kingdom, BS8 3NN
    ENGLAND AND WALES, UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Cloffrickford, Auchnagatt, Ellon, Aberdeenshire
    Active Corporate (10 parents)
    Equity (Company account)
    1,847,204 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 2
    Business Centre Tom Na Ba, South Galson, Isle Of Lewis
    Active Corporate (5 parents)
    Equity (Company account)
    2,062,427 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 3
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,325,646 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 4
    Cloffrickford, Auchnagatt, Ellon, Aberdeenshire
    Active Corporate (10 parents)
    Equity (Company account)
    2,187,559 GBP2023-11-28
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 5
    Triodos Bank, Deanery Road, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-04-07 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
Ceased 21
  • 1
    BAREFOOT DOCTOR COMPANY LIMITED - 2001-08-28
    Unit 4 Newtown Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-01 ~ 2008-07-24
    CIF 1 - Director → ME
  • 2
    ACRAMAN (414) LIMITED - 2006-06-22
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-06-23 ~ 2011-06-06
    CIF 3 - Director → ME
    Officer
    2008-04-18 ~ 2011-06-06
    CIF 4 - Secretary → ME
  • 3
    NATURAL CAPITAL PARTNERS EUROPE LIMITED - 2022-07-04
    THE CARBONNEUTRAL COMPANY LIMITED - 2015-09-17
    FUTURE FORESTS LIMITED - 2005-09-01
    FORESTS FOR THE FUTURE LIMITED - 1996-10-24
    RE-LEAF BRITAIN LIMITED - 1995-04-18
    SPARKES LIMITED - 1995-01-20
    19 Eastbourne Terrace, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -71,870 GBP2019-01-01 ~ 2019-12-31
    Officer
    2008-06-03 ~ 2009-01-30
    CIF 2 - Director → ME
  • 4
    CT PIPELINES LIMITED - 2006-07-10
    SHELFCO (NO. 3176) LIMITED - 2006-02-14
    3-8 Redcliffe Parade West, Redcliffe, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ 2011-06-30
    CIF 15 - Director → ME
  • 5
    GIGHA GREEN POWER LIMITED - 2024-02-23
    1 Craft Workshop 1, Isle Of Gigha, Argyll, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    263,951 GBP2022-03-31
    Person with significant control
    2018-10-11 ~ 2024-06-12
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 6
    I.T. POWER (SEARCH) LIMITED - 1998-01-12
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -12,564,000 GBP2023-12-31
    Officer
    2007-05-31 ~ 2008-11-01
    CIF 25 - Director → ME
  • 7
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,172,415 GBP2017-12-31
    Officer
    2011-04-05 ~ 2011-07-21
    CIF 13 - Director → ME
  • 8
    THE PROPER WELSH MILK COMPANY LIMITED - 2013-07-02
    REALLY WELSH DAIRY COMPANY LIMITED - 2010-12-31
    Bdo Llp, Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2011-04-21 ~ 2011-07-20
    CIF 14 - Director → ME
  • 9
    Barkhill House Shire Lane, Chorleywood, Rickmansworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -477,930 GBP2024-03-31
    Person with significant control
    2016-08-12 ~ 2025-03-06
    CIF 27 - Ownership of shares – 75% or more → OE
  • 10
    THE REAL FOOD PUB COMPANY LIMITED - 2017-01-24
    THE CLANFIELD TAVERN LIMITED - 2007-06-28
    Hop Kettle Brewery Unit 4 Newcombe Drive, Hawksworth Industrial Estate, Swindon, Wilts
    Active Corporate (2 parents)
    Equity (Company account)
    408,742 GBP2023-09-30
    Officer
    2007-07-04 ~ 2012-11-30
    CIF 11 - Director → ME
    Officer
    2007-07-04 ~ 2012-11-30
    CIF 12 - Secretary → ME
  • 11
    TRIODOS RENEWABLES (BEOCHLICH) LIMITED - 2016-03-23
    THE WIND FUND (BEOCHLICH) LIMITED - 2006-10-09
    THE WIND FUND (MYNYDD GORDDU) LIMITED - 1997-12-23
    WANSCO 348 LIMITED - 1997-06-10
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2004-03-01 ~ 2011-06-06
    CIF 23 - Director → ME
    Officer
    2008-04-18 ~ 2011-06-06
    CIF 17 - Secretary → ME
  • 12
    TRIODOS MELLINSUS PROJECTS LIMITED - 2016-04-20
    ACRAMAN (415) LIMITED - 2006-08-04
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-11 ~ 2011-06-09
    CIF 21 - Director → ME
    Officer
    2008-04-18 ~ 2011-06-09
    CIF 10 - Secretary → ME
    2006-08-02 ~ 2008-04-18
    CIF 18 - Secretary → ME
  • 13
    TRIODOS RENEWABLES (CATON MOOR) LIMITED - 2016-03-24
    HAINSFORD ENERGY (CATON MOOR) LIMITED - 2006-10-09
    THE NEW WORLD POWER COMPANY (CATON MOOR) LIMITED - 2002-04-15
    WHITENDALE GENERATION LIMITED - 1994-06-01
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2008-04-18 ~ 2011-06-06
    CIF 8 - Secretary → ME
  • 14
    TRIODOS RENEWABLES (HAVERIGG II) LIMITED - 2016-03-24
    HAVERIGG II LIMITED - 2006-10-09
    PACKBUY LIMITED - 1997-05-13
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2004-03-01 ~ 2011-06-06
    CIF 24 - Director → ME
    Officer
    2008-04-18 ~ 2011-06-06
    CIF 9 - Secretary → ME
  • 15
    TRIODOS RENEWABLES (HEL) LIMITED - 2016-03-24
    HAINSFORD ENERGY LIMITED - 2006-10-09
    THE NEW WORLD POWER COMPANY LIMITED - 2002-01-29
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2008-04-18 ~ 2011-06-06
    CIF 16 - Secretary → ME
  • 16
    THRIVE RENEWABLES LIMITED - 2016-02-29
    TRIODOS RENEWABLES (HGL) LIMITED - 2016-01-14
    HAINSFORD GROUP LIMITED - 2006-10-09
    GEOGRAFIX GROUP LIMITED - 1999-01-27
    COOLCOPY LIMITED - 1998-01-29
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-18 ~ 2011-06-06
    CIF 6 - Secretary → ME
  • 17
    TRIODOS RENEWABLES (HL) LIMITED - 2016-03-24
    HAINSFORD LIMITED - 2006-10-09
    GEOGRAFIX LIMITED - 1999-06-17
    TRACKTECH (UK) LIMITED - 1987-09-10
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2008-04-18 ~ 2011-06-06
    CIF 5 - Secretary → ME
  • 18
    TRIODOS RENEWABLES (NESS POINT) LIMITED - 2016-03-24
    NESS POINT LIMITED - 2006-10-09
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2005-06-03 ~ 2011-06-06
    CIF 22 - Director → ME
  • 19
    TRIODOS RENEWABLES (SIGURD) LIMITED - 2016-03-24
    HAINSFORD ENERGY (SIGURD) LIMITED - 2006-10-09
    HAINSFORD EQUIPMENT LIMITED - 2002-04-15
    GEOGRAFIX EQUIPMENT LIMITED - 1999-01-27
    GEOGRAFIX HOLDINGS LIMITED - 1998-01-29
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2008-04-18 ~ 2011-06-06
    CIF 7 - Secretary → ME
  • 20
    TRIODOS RENEWABLES PLC - 2016-02-29
    TRIODOS RENEWABLE ENERGY FUND PLC - 2009-07-01
    THE WIND FUND PLC - 2003-01-03
    Deanery Road, Bristol, Avon
    Active Corporate (10 parents, 21 offsprings)
    Officer
    2003-12-19 ~ 2011-09-12
    CIF 20 - Director → ME
    Officer
    2003-12-19 ~ 2011-09-12
    CIF 19 - Secretary → ME
  • 21
    ACRAMAN (443) LIMITED - 2007-05-17
    Triodos Bank, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-01-22 ~ 2020-07-01
    CIF 31 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.