Triodos Investments Limited

Active02822816 Private limited company
Incorporated
1 June 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South West
Address
Triodos Bank
Deanery Road
Bristol
BS1 5AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2025
British
Born September 1974 (52)
Director · Appointed 27 January 2023
British
Born August 1980 (46)
Officer history (16 former)
17 June 2025
Appointed Clayton, Mark as Director
17 June 2025
Resigned Watts, Bevis Matthew, Dr as Director
13 March 2023
Resigned Deitch, Tania Maura Rosalinda as Secretary
27 January 2023
Appointed Morse, Sarah Jane as Director
27 January 2023
Resigned Rhodes, Gwyn John as Director
2 August 2022
Appointed Rhodes, Gwyn John as Director
2 August 2022
Resigned Ingle, Richard Graham as Director
1 August 2022
Appointed Deitch, Tania Maura Rosalinda as Secretary
5 August 2019
Resigned Vaccaro, James Carmine Antony as Director
5 August 2019
Appointed Ingle, Richard Graham as Director
10 May 2016
Appointed Watts, Bevis Matthew, Dr as Director
25 April 2016
Resigned Middleton, Charles James as Director
30 September 2010
Resigned French, Billy Anthony as Director
30 December 2009
Appointed French, Billy Anthony as Director
30 December 2009
Resigned Blom, Peter as Director
18 April 2008
Resigned Robinson, Matthew Ian Alexander as Secretary
18 April 2008
Resigned Robinson, Matthew Ian Alexander as Director
9 May 2006
Appointed Vaccaro, James Carmine Antony as Director
28 April 2003
Appointed Middleton, Charles James as Director
28 February 2002
Appointed Robinson, Matthew Ian Alexander as Director
28 February 2002
Resigned Hayes, Mark Gerard as Director
23 January 2002
Resigned Tutin, Richard Philip as Secretary
23 January 2002
Appointed Robinson, Matthew Ian Alexander as Secretary
5 October 2001
Resigned Saunders, Glen as Director
5 October 2001
Appointed Hayes, Mark Gerard as Director
5 June 2000
Appointed Tutin, Richard Philip as Secretary
5 June 2000
Resigned Faria, Angelo Thomas Eric as Secretary
14 January 2000
Appointed Faria, Angelo Thomas Eric as Secretary
14 January 2000
Resigned Robinson, Matthew Ian Alexander as Secretary
16 July 1993
Appointed Robinson, Matthew Ian Alexander as Secretary
16 July 1993
Resigned Mitchell, Raymond Thomas as Secretary
1 June 1993
Appointed Saunders, Glen as Director
1 June 1993
Appointed Blom, Peter as Director
1 June 1993
Appointed Mitchell, Raymond Thomas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11379025
Former controllers (1)
17 June 2025
Ceased Triodos Ventures BV — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Triodos Foundation Has significant influence or control
Triodos Investments Limited This company Owns 75–100% of shares
Rora Renewable Energy Limited Owns 75–100% of shares
Triodos Nominees Limited Owns 75–100% of shares

Financials

Net Assets
£249,240
down £713 (0%)
Cash
£6,693
down £3,040 (31%)
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2019 2020 £249,953 £249,240
Balance sheet detail
20202019
Fixed Assets£242,547£239,942
Current Assets£6,693£13,466
Debtors£3,733
Cash£6,693£9,733
Creditors (< 1 year)£0£3,455
Net Current Assets£6,693£10,011
Net Assets£249,240£249,953
Shareholder Funds£249,240£249,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
31 July 2026Director's details changed
4 June 2026Confirmation statement with no updates1 June 2026
3 September 2025Total exemption full accounts31 December 2024
14 August 2025Appointment of a director
Show all recent filings

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