TREQUITE FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- TREQUITE FARM LIMITED 2014-07-30 → present
- ELGIN ENERGY 9 LIMITED 2013-10-04 → 2014-07-30
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.