UK Companies House feature
TREQUITE FARM LIMITED
Profile
- Company number
- 08719097
- Status
- Active
- Incorporation
- 2013-10-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared using the going concern basis of accounting. Further details of this policy can be found in the notes of these accounts.”
Significant events
- “Subsequent to the reporting date, OFGEM concluded its investigation into the application of the Renewables Obligation Certificate (ROC) factor and indicated its intention to recover excess grant income and revise future disbursements. The Company intends to appeal this finding and is currently seeking legal counsel in relation to the matter.”
- “On 3 September 2024, the Company received a "minded-to" letter from the Office of Gas and Electricity Markets (OFGEM), indicating the expected outcome of an investigation into the application of the Renewables Obligation Certificate (ROC) factor used in calculating grant income. The Company had applied a ROC factor of 1.6, whereas OFGEM contends that a factor of 1.4 should have been used. Following its investigation, OFGEM issued a "outcome" letter on 7 February 2025, concluding that the Company had breached the applicable grant conditions. As a result, OFGEM has indicated its intention to recover the excess grant income received in prior periods and to apply the corrected ROC factor of 1.4 to future grant disbursements. The estimated potential clawback of historic income amounts to approximately £673,000.”
- “The ultimate parent undertaking was Encavis AG, a company incorporated in Germany, until 6 December 2024. On this date the ultimate parent undertaking changed to KKR & Co. Inc., a company incorporated in the U.S.A. and registered in the U.S.A.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JIROUSEK, Julia | Director | 2025-05-28 | Jun 1988 | German |
| KUHLMANN, Jonas | Director | 2023-07-15 | Sep 1994 | German |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROSVENOR SECRETARIES LIMITED | Corporate Secretary | 2014-01-16 | 2016-07-01 |
| BARR, Josef | Director | 2014-01-16 | 2014-05-07 |
| BENHOLZ, Jonas | Director | 2015-04-21 | 2016-03-15 |
| BOOTHMAN, Miguel Cuesta | Director | 2014-01-16 | 2014-05-07 |
| BOURBONNAIS, Steve | Director | 2014-01-16 | 2014-05-07 |
| FORTINO, Laurent | Director | 2014-05-07 | 2014-10-21 |
| IONA, Andreas | Director | 2014-08-21 | 2015-04-21 |
| KILDUFF, Ronan | Director | 2013-10-04 | 2014-01-16 |
| KILDUFF, Tony | Director | 2013-10-04 | 2014-01-16 |
| KOLB, Alexander | Director | 2015-04-21 | 2016-03-15 |
| MEYER, Miriam | Director | 2018-12-06 | 2020-01-24 |
| MURPHY, Colm Jude James | Director | 2013-10-04 | 2013-11-12 |
| RASCHKE, Marian | Director | 2016-03-15 | 2018-12-06 |
| SAVVA, Charles | Director | 2014-05-07 | 2015-04-21 |
| SCHIRRU, Mario | Director | 2020-01-24 | 2022-06-01 |
| VON SALIS-SOGLIO, Constantin Friedrich Diether Freiherr | Director | 2022-06-01 | 2023-07-15 |
| WALSH, Joseph | Director | 2013-10-04 | 2014-01-16 |
| WILL, Niklas | Director | 2020-01-24 | 2025-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grid Essence Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | RP04TM01 | officers | second filing of director termination with name |
| 2025-07-11 | CH01 | officers | change person director company with change date |
| 2025-06-13 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-02-21 | CH01 | officers | change person director company with change date |
| 2025-02-21 | CH01 | officers | change person director company with change date |
| 2025-02-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-21 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-04 | AD02 | address | change sail address company with old address new address |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2024-06-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-28 | CH01 | officers | change person director company with change date |
| 2024-02-28 | CH01 | officers | change person director company with change date |
| 2024-02-28 | CH01 | officers | change person director company with change date |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.