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 4
  • 1
    Graves, Sharon
    Retail Banking born in November 1968
    Individual (2 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Whitni Mcintosh
    Senior Investor Relations Manager born in August 1973
    Individual (1 offspring)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Bate, Phillip
    Director Of Business Banking born in June 1983
    Individual (1 offspring)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    TRIODOS INVESTMENTS LIMITED - now
    MERCURY-TRIODOS WIND ENERGY LTD - 1997-12-24
    Triodos Bank, Deanery Road, Bristol, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    249,240 GBP2020-12-31
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hird, Daniel Robert
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    2011-09-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Middleton, Charles James
    Banker born in April 1957
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ 2019-08-05
    OF - Director → CIF 0
  • 3
    Vaccaro, James Carmine Antony
    Investment Manager born in September 1974
    Individual (4 offsprings)
    Officer
    2011-04-07 ~ 2019-08-05
    OF - Director → CIF 0
  • 4
    Deitch, Tania Maura Rosalinda
    Individual
    Officer
    2022-08-02 ~ 2023-03-13
    OF - Secretary → CIF 0
  • 5
    Cross, Katrina Lorraine
    Accountant born in October 1972
    Individual (41 offsprings)
    Officer
    2013-01-01 ~ 2015-01-21
    OF - Director → CIF 0
    2015-01-21 ~ 2019-08-05
    OF - Director → CIF 0
  • 6
    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 CORPORATE OFFICER LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Related profiles found in government register
  • TRIODOS CORPORATE OFFICER LIMITED
    Info
    Registered number 07594970
    Triodos Bank, Deanery Road, Bristol BS1 5AS
    Private Limited Company incorporated on 2011-04-07 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-26
    CIF 0
  • TRIODOS CORPORATE OFFICER LIMITED
    S
    Registered number 07594970
    Brunel House, 11 The Promenade, Bristol, Avon, England, BS8 3NN
    ENGLAND AND WALES
    CIF 1
  • TRIODOS CORPORATE OFFICER LIMITED
    S
    Registered number 07594970
    Brunel House, 11 The Promenade, Bristol, BS8 3NN
    ENGLAND & WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    2011-06-30 ~ dissolved
    CIF 3 - Director → ME
  • 2
    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
    2011-07-20 ~ dissolved
    CIF 1 - Director → ME
Ceased 30
  • 1
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2014-12-16 ~ 2015-02-18
    CIF 42 - Director → ME
  • 2
    74 Shirehampton Road, Stoke Bishop, Bristol, England
    Active Corporate (8 parents)
    Officer
    2011-12-13 ~ 2012-03-23
    CIF 4 - Director → ME
  • 3
    ACRAMAN (414) LIMITED - 2006-06-22
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-06-06 ~ 2016-03-16
    CIF 28 - Director → ME
    Officer
    2011-06-06 ~ 2016-03-16
    CIF 29 - Secretary → ME
  • 4
    THRIVE RENEWABLES (KESSINGLAND) LIMITED - 2019-02-14
    TRIODOS RENEWABLES (KESSINGLAND) LIMITED - 2016-03-24
    KESSINGLAND WIND FARM LIMITED - 2010-10-07
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,720,456 GBP2023-12-31
    Officer
    2011-06-06 ~ 2016-03-16
    CIF 30 - Director → ME
    Officer
    2011-06-06 ~ 2016-03-16
    CIF 31 - Secretary → ME
  • 5
    THRIVE RENEWABLES (WERN DDU) LIMITED - 2019-02-14
    TRIODOS RENEWABLES (WERN DDU) LIMITED - 2016-03-24
    WERN DDU LIMITED - 2009-12-17
    TEGNI CYMRU CYF - 2009-03-17
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,124,806 GBP2023-12-31
    Officer
    2011-06-06 ~ 2016-03-16
    CIF 25 - Director → ME
    Officer
    2011-06-06 ~ 2016-03-16
    CIF 24 - Secretary → ME
  • 6
    Triodos Bank, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,250 GBP2024-03-31
    Officer
    2015-03-02 ~ 2019-09-24
    CIF 53 - 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
    2011-08-01 ~ 2014-06-30
    CIF 2 - Director → ME
  • 8
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ 2014-04-29
    CIF 52 - Director → ME
  • 9
    TRIODOS RENEWABLES (AUCHTYGILLS) LIMITED - 2016-04-20
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-01-21 ~ 2016-02-29
    CIF 6 - Director → ME
  • 10
    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
    2011-06-06 ~ 2016-03-16
    CIF 20 - Director → ME
    Officer
    2011-06-06 ~ 2016-03-16
    CIF 21 - Secretary → ME
  • 11
    TRIODOS RENEWABLES (BOARDINGHOUSE) LIMITED - 2016-03-24
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2016-03-16
    CIF 34 - Director → ME
  • 12
    TRIODOS RENEWABLES (BRISTOL) LIMITED - 2016-03-24
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2016-03-16
    CIF 45 - Director → ME
    Officer
    2013-07-23 ~ 2016-03-16
    CIF 46 - Secretary → ME
  • 13
    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
    2011-06-30 ~ 2016-02-29
    CIF 10 - Director → ME
    Officer
    2011-06-30 ~ 2016-02-29
    CIF 11 - Secretary → ME
  • 14
    TRIODOS RENEWABLES (CAMBRIDGE) LIMITED - 2016-03-24
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2016-03-16
    CIF 37 - Director → ME
  • 15
    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
    2011-06-06 ~ 2016-03-16
    CIF 38 - Director → ME
    Officer
    2011-06-06 ~ 2016-03-16
    CIF 39 - Secretary → ME
  • 16
    TRIODOS RENEWABLES (CLAYFORDS) LIMITED - 2016-04-20
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-01-21 ~ 2016-02-29
    CIF 7 - Director → ME
  • 17
    TRIODOS RENEWABLES (DUNFERMLINE) LIMITED - 2016-03-24
    DUNFERMLINE WIND DIRECT LIMITED - 2011-03-11
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2011-05-27 ~ 2016-03-16
    CIF 33 - Director → ME
    Officer
    2011-05-27 ~ 2016-03-16
    CIF 32 - Secretary → ME
  • 18
    TRIODOS RENEWABLES (EYE) LIMITED - 2016-03-24
    EYE AIRFIELD WIND DIRECT LIMITED - 2012-03-15
    HEBBURN WIND DIRECT LIMITED - 2010-06-30
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2013-01-04 ~ 2016-02-29
    CIF 48 - Director → ME
    Officer
    2013-01-04 ~ 2016-03-16
    CIF 49 - Secretary → ME
  • 19
    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
    2011-06-06 ~ 2016-03-16
    CIF 18 - Director → ME
    Officer
    2011-06-06 ~ 2016-03-16
    CIF 19 - Secretary → ME
  • 20
    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
    2011-06-06 ~ 2016-03-16
    CIF 16 - Director → ME
    Officer
    2011-06-06 ~ 2011-06-06
    CIF 5 - Secretary → ME
    2011-06-06 ~ 2016-03-16
    CIF 17 - Secretary → ME
  • 21
    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
    2011-06-06 ~ 2016-02-29
    CIF 12 - Director → ME
    Officer
    2011-06-06 ~ 2016-02-29
    CIF 13 - Secretary → ME
  • 22
    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
    2011-06-06 ~ 2016-03-16
    CIF 15 - Director → ME
    Officer
    2011-06-06 ~ 2016-03-16
    CIF 14 - Secretary → ME
  • 23
    TRIODOS RENEWABLES (MARCH) LIMITED - 2016-03-24
    MARCH WIND DIRECT LIMITED - 2013-12-05
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2013-11-26 ~ 2016-02-29
    CIF 35 - Director → ME
    Officer
    2013-11-26 ~ 2016-03-16
    CIF 36 - Secretary → ME
  • 24
    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
    2011-06-06 ~ 2016-03-16
    CIF 27 - Director → ME
    Officer
    2011-06-06 ~ 2016-03-16
    CIF 26 - Secretary → ME
  • 25
    TRIODOS RENEWABLES (SEVERN) LIMITED - 2016-03-24
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2013-01-04 ~ 2016-03-16
    CIF 51 - Director → ME
    Officer
    2013-01-04 ~ 2016-03-16
    CIF 50 - Secretary → ME
  • 26
    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
    2011-06-06 ~ 2016-03-16
    CIF 22 - Director → ME
    Officer
    2011-06-06 ~ 2016-03-16
    CIF 23 - Secretary → ME
  • 27
    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
    2011-09-12 ~ 2016-02-29
    CIF 9 - Director → ME
    Officer
    2011-09-12 ~ 2016-02-29
    CIF 8 - Secretary → ME
  • 28
    TRIODOS RENEWABLES (FENPOWER) LIMITED - 2016-07-20
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (6 parents)
    Officer
    2013-07-23 ~ 2016-02-29
    CIF 44 - Director → ME
    Officer
    2013-07-23 ~ 2016-02-29
    CIF 43 - Secretary → ME
  • 29
    TNH GENERAL PARTNER LIMITED - 2012-02-13
    Triodos Bank, Deanery Road, Bristol
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2,107 GBP2021-03-31
    Officer
    2012-05-01 ~ 2019-09-24
    CIF 40 - Director → ME
  • 30
    Triodos Bank, Deanery Road, Bristol
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2015-03-02 ~ 2019-09-24
    CIF 47 - Director → ME
    Officer
    2015-03-30 ~ 2019-09-24
    CIF 41 - Secretary → ME

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