Tranche 5 Limited
- Company number
- 08768111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2013
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50362 companies)
Registered office
Previous names
- REG Tranche 5 Limited (until 17 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNER, Matthew David | Director | 26 Aug 2025 | |
| ANDREW, Edmund George | Director | 22 Mar 2022 | |
| KRON, Florian Tobias | Director | 9 Dec 2024 | 26 Aug 2025 |
| SHERMAN, Jemma Louise | Director | 22 Mar 2022 | 12 Dec 2024 |
| JONES, Joseph Charles Bayston | Director | 5 Aug 2020 | 22 Mar 2022 |
| KRAEMER, Roger Siegfried Alexander | Director | 2 Apr 2019 | 22 Mar 2022 |
| BHUWANIA, Achal Prakash | Director | 1 Feb 2019 | 5 Aug 2020 |
| SMITH, Jonathan Charles | Director | 1 Feb 2019 | 27 Sep 2019 |
| TETOT, Stephane Christophe | Director | 27 Apr 2018 | 1 Feb 2019 |
| RAFTERY, Peter George, Mr. | Director | 10 Oct 2014 | 1 Feb 2019 |
| REID, Charles Desmond Kyle | Director | 10 Oct 2014 | 27 Apr 2018 |
| BOOTH, Stephen | Director | 13 Jan 2014 | 14 Oct 2014 |
| CROCKFORD, David Edward | Director | 8 Nov 2013 | 14 Oct 2014 |
| CROCKFORD, David | Secretary | 8 Nov 2013 | 14 Oct 2014 |
| HARRIS, Neil Tracey | Director | 8 Nov 2013 | 14 Oct 2014 |
| WANNOP, Simon Thomas | Director | 8 Nov 2013 | 14 Oct 2014 |
| WHALLEY, Andrew Nicholas | Director | 8 Nov 2013 | 14 Oct 2014 |
| REID, Charles Desmond Kyrle | Director | 9 Oct 2014 | 10 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Knight Renewables Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Tranche 5 Limited → Knight Renewables UK Limited → Equitix Knight Finco Limited → Equitix Knight Holdco Limited → Equitix Infrastructure 5a Limited → Equitix Capital Eurobond 5a Limited
Controls
- Goonhilly Limited (07708636)
- Ramsey Ii Limited (08183603)
- Sancton Hill Limited (03404639)
- South Sharpley Limited (07472494)
- St Breock Limited (07903110)
- Tranche 3 Holdings Limited (07705570)
Directors’ other companies
- ANDREW, Edmund George - Director at Equitix Platinum Holdings Limited
- ANDREW, Edmund George - Director at Cairnborrow Wind Energy Limited
- ANDREW, Edmund George - Director at Galloper Wind Farm Holding Company Limited
- ANDREW, Edmund George - Director at Cairnborrow Wind Energy Holdings Limited
- ANDREW, Edmund George - Director at Barlockhart Moor Wind Energy Limited
- ANDREW, Edmund George - Director at Blantyre Muir Wind Energy Limited
- ANDREW, Edmund George - Director at Flimby Wind Energy Limited
- ANDREW, Edmund George - Director at Galloper Wind Farm Limited
- ANDREW, Edmund George - Director at Equitix Aragorn Bidco Limited
- ANDREW, Edmund George - Director at Pennant Walters (Pywx) Holdings Limited
Companies at the same address
- Barlborough Limited (07903133)
- Batsworthy Cross Wind Farm Limited (09248919)
- Bilsthorpe Wind Farm Limited (07431004)
- BL Wind Limited (08522896)
- Braich Ddu Limited (07508897)
- Burnthouse Farm Limited (07903114)
- Carscreugh Renewable Energy Park Limited (05979968)
- Castle Pill Wind Limited (08618195)
- Chalgrove Solar Limited (08578829)
- Denzell Downs Limited (07472425)