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Tricon Energy UK Limited

Tricon Energy UK Limited is an active company incorporated on 18 September 2006 with the registered office located in London, Greater London. Tricon Energy UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05938997
Private limited company
Age
19 years
Incorporated 18 September 2006
Size
Unreported
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
24 Old Bond Street
London
W1S 4AP
United Kingdom
Same address for the past 5 years
Telephone
02030581970
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Nov 1978
Director • American • Lives in United States • Born in Jun 1981
Director • American • Lives in United States • Born in Jun 1967
Mr Ignacio Torras
PSC • Spanish • Lives in United States • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Tricon Global Holding Company Limited
Bryan Andrew Elwood and Brian James Morris are mutual people.
Dissolved
Tricon European Distribution Company Limited
Bryan Andrew Elwood and Brian James Morris are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.36M
Decreased by £1.13M (-15%)
Turnover
£696.7M
Increased by £169.25M (+32%)
Employees
18
Same as previous period
Total Assets
£149.15M
Increased by £23.45M (+19%)
Total Liabilities
-£132.06M
Increased by £20.97M (+19%)
Net Assets
£17.09M
Increased by £2.49M (+17%)
Debt Ratio (%)
89%
Increased by 0.16% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Ms Angela Maria Di Blasi Garnelo Appointed
8 Months Ago on 3 Mar 2025
Bryan Andrew Elwood Resigned
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 13 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 13 Sep 2024
New Charge Registered
1 Year 11 Months Ago on 5 Dec 2023
Ignacio Torras Resigned
2 Years Ago on 9 Nov 2023
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 2 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Second filing for the appointment of Ms Angela Maria Di Blasi Garnelo as a director
Submitted on 13 Aug 2025
Second filing for the appointment of Angela Maria as a secretary
Submitted on 9 Apr 2025
Appointment of Ms Angela Maria Di Blasi Garnelo as a director on 3 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Bryan Andrew Elwood as a director on 3 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 18 September 2024 with updates
Submitted on 11 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Satisfaction of charge 059389970017 in full
Submitted on 13 Sep 2024
Satisfaction of charge 059389970018 in full
Submitted on 13 Sep 2024
Repayment History
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