Website & contact details
- Group website
- The site of this company’s group or brand.
Triodos Nominees Limited
- Incorporated
- 22 January 2007 (19 years)
- Previously known as
- Acraman (443) Limited (until 17 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- Triodos BankDeanery RoadBristolBS1 5AS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born September 1974 (52)
Director · Appointed 24 April 2023
British
Born March 1968 (58)
British
Born November 1968
Officer history (10 former)
1 May 2025
1 May 2025
24 April 2023
13 March 2023
Resigned Deitch, Tania Maura Rosalinda as Secretary
2 August 2022
2 August 2022
1 August 2022
Appointed Deitch, Tania Maura Rosalinda as Secretary
12 March 2019
12 March 2019
12 March 2019
13 April 2015
13 April 2015
25 February 2013
25 February 2013
31 March 2008
Resigned Ribinson, Matthew Ian as Secretary
31 March 2008
Resigned Ribinson, Matthew Ian as Director
31 August 2007
Appointed Ribinson, Matthew Ian as Director
31 August 2007
31 August 2007
Appointed Ribinson, Matthew Ian as Secretary
31 August 2007
31 August 2007
22 January 2007
22 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11379025
Former controllers (1)
1 July 2020
Ceased Triodos Investments Ltd — 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 Owns 75–100% of shares
Cloffrickford Renewable Energy Company Limited Owns 75–100% of shares
Rora Renewable Energy Limited Owns 75–100% of shares
Triodos Nominees Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Micro company accounts | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 4 August 2025 | Micro company accounts | 31 December 2024 | ||
| 2 May 2025 | Termination of appointment of a director | |||
| 2 May 2025 | Appointment of a director |
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