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Company Information for

TRIODOS BANK N.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC018646
Other company type
Active

Company Overview

About Triodos Bank N.v.
TRIODOS BANK N.V. was founded on 1995-04-23 and has its registered office in Netherlands. The organisation's status is listed as "Active". Triodos Bank N.v. is a Other company type registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRIODOS BANK N.V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC018646
Company ID Number FC018646
Date formed 1995-04-23
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2019-07-04 06:11:59
Primary Source:Companies House
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Companies with same name TRIODOS BANK N.V.
The following companies were found which have the same name as TRIODOS BANK N.V.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRIODOS BANK N.V. DILLON EUSTACE SOLICITORS GRAND CANAL HOUSE GRAND CANAL STREET DUBLIN 4. DUBLIN, DUBLIN, D04Y7R5, IRELAND D04Y7R5 Discontinued Company formed on the 1980-06-30
TRIODOS BANK UK LIMITED TRIODOS BANK DEANERY ROAD BRISTOL BS1 5AS Active Company formed on the 2018-05-23

Company Officers of TRIODOS BANK N.V.

Current Directors
Officer Role Date Appointed
PIERRE HERMAN AEBY
 Director 2000-04-15
JELTJE JOUKE BANGA
 Director 2014-09-01
PETER BLOM
 Director 1995-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAAN ALOYSIUS MARIA BEKMAN
 Director 1995-06-30 2007-05-11
WILLEM MAURITS DE BRAUW
 Director 1995-06-30 2007-05-11
JACOB JAN VIS
 Director 1995-06-30 2006-05-19
WILLEM ELMERT SCHERPENHUYSEN ROM
 Director 1995-06-30 2005-05-20
PAULINE WILHELMINA KRUSEMAN
 Director 1995-06-30 2003-04-28
FRANK EVERT MATTHIJSEN GERST
 Director 1995-06-30 2002-09-01
PAUL MACKAY
 Director 1995-06-30 1999-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BLOM TRIODOS FOUNDATION Director 1995-11-21 CURRENT 1995-11-21 Active
PETER BLOM MERCURY PROVIDENT PLC Director 1992-10-03 CURRENT 1986-05-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-16OSCC01ALTN CONSTITUTIONAL DOC 22/05/2017
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28OSTM03TRANSACTION OSTM03- BR003012 PERSON AUTHORISED TO REPRESENT TERMINATED 25/04/2016 CHARLES JAMES MIDDLETON
2016-02-16OSCH07TRANSACTION OSCH07- BR003012 PERSON AUTHORISED TO REPRESENT PARTIC 28/09/2015 NEIL HEWITT -- ADDRESS: TRIODOS BANK DEANERY ROAD, BRISTOL, BS1 5AS
2016-02-11OSCH07TRANSACTION OSCH07- BR003012 PERSON AUTHORISED TO REPRESENT PARTIC 28/09/2015 REBECCA PRITCHARD -- ADDRESS: BRUNEL HOUSE 11 THE PROMENADE, BRISTOL, BS8 3NN
2016-02-03OSCH07TRANSACTION OSCH07- BR003012 PERSON AUTHORISED TO REPRESENT PARTIC 28/09/2015 DAVID HAWES -- ADDRESS: BRUNEL HOUSE 11 THE PROMENADE, BRISTOL, BS8 3NN
2016-02-03OSCH07TRANSACTION OSCH07- BR003012 PERSON AUTHORISED TO REPRESENT PARTIC 28/09/2015 CHARLES JAMES MIDDLETON -- ADDRESS: BRUNEL HOUSE 11 THE PROMENADE, BRISTOL, BS8 3NN
2016-02-03OSCH07TRANSACTION OSCH07- BR003012 PERSON AUTHORISED TO REPRESENT PARTIC 28/09/2015 CHRISTOPHER WILLS BEAZLEY -- ADDRESS: BRUNEL HOUSE 11 THE PROMENADE, BRISTOL, BS8 3NN, UNITED KINGDOM
2016-02-03OSCH07TRANSACTION OSCH07- BR003012 PERSON AUTHORISED TO REPRESENT PARTIC 28/09/2015 JUDITH SARA ROSE -- ADDRESS: TRIODOS BANK DEANERY ROAD, BRISTOL, BS1 5AS, UNITED KINGDOM
2016-02-03OSCH07TRANSACTION OSCH07- BR003012 PERSON AUTHORISED TO REPRESENT PARTIC 28/09/2015 HUW DAVIES -- ADDRESS: TRIODOS BANK DEANERY ROAD, BRISTOL, BS1 5AS, UNITED KINGDOM
2016-01-14OSAP05TRANSACTION OSAP05- BR003012 PERSON AUTHORISED TO REPRESENT APPOINTED 28/09/2015 JUDITH SARA ROSE -- ADDRESS: TRIODOS BANK DEANERY ROAD, BRISTOL, BS1 5AS, UNITED KINGDOM
2016-01-04OSAP07TRANSACTION OSAP07- BR003012 PERSON AUTHORISED TO ACCEPT APPOINTED 28/09/2015 HUW DAVIES -- ADDRESS: TRIODOS BANK DEANERY ROAD, BRISTOL, BS1 5AS
2016-01-04OSAP05TRANSACTION OSAP05- BR003012 PERSON AUTHORISED TO REPRESENT APPOINTED 28/09/2015 HUW DAVIES -- ADDRESS: TRIODOS BANK DEANERY ROAD, BRISTOL, BS1 5AS, UNITED KINGDOM
2015-12-31OSAP07TRANSACTION OSAP07- BR003012 PERSON AUTHORISED TO ACCEPT APPOINTED 28/09/2015 JUDITH SARA ROSE -- ADDRESS: TRIODOS BANK DEANERY ROAD, BRISTOL, BS1 5AS
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-02OSAP05TRANSACTION OSAP05- BR003012 PERSON AUTHORISED TO REPRESENT APPOINTED 01/09/2014 REBECCA PRITCHARD -- ADDRESS: TRIDOS BANK DEANERY ROAD, BRISTOL, BS1 5AS, UNITED KINGDOM
2014-12-02OSAP05TRANSACTION OSAP05- BR003012 PERSON AUTHORISED TO REPRESENT APPOINTED 01/09/2014 REBECCA PRITCHARD -- ADDRESS: TRIDOS BANK DEANERY ROAD, BRISTOL, BS1 5AS, UNITED KINGDOM
2014-11-24OSCH07TRANSACTION OSCH07- BR003012 PERSON AUTHORISED TO REPRESENT PARTIC 01/09/2014 NEIL HEWITT -- ADDRESS: TRIODOS BANK DEANERY ROAD, BRISTOL, BRISTOL, BS1 5AS
2014-11-24OSCH07TRANSACTION OSCH07- BR003012 PERSON AUTHORISED TO REPRESENT PARTIC 01/09/2014 NEIL HEWITT -- ADDRESS: TRIODOS BANK DEANERY ROAD, BRISTOL, BRISTOL, BS1 5AS
2014-10-10OSCH07TRANSACTION OSCH07- BR003012 PERSON AUTHORISED TO REPRESENT PARTIC 01/09/2014 CHARLES JAMES MIDDLETON -- ADDRESS: BRUNEL HOUSE 11 THE PROMENADE, BRISTOL, BS8 3NN
2014-10-10OSCH07TRANSACTION OSCH07- BR003012 PERSON AUTHORISED TO REPRESENT PARTIC 01/09/2014 DAVID ALBERT HAWES -- ADDRESS: BRUNEL HOUSE 11 THE PROMENADE, BRISTOL, BS8 3NN
2014-10-10OSCH07TRANSACTION OSCH07- BR003012 PERSON AUTHORISED TO REPRESENT PARTIC 01/09/2014 CHRISTOPHER WILLS BEAZLEY -- ADDRESS: BRUNEL HOUSE 11 THE PROMENADE, BRISTOL, BS8 3NN
2014-09-23OSTM01APPOINTMENT TERMINATED, DIRECTOR ADRIAAN BEKMAN
2014-09-23OSTM01APPOINTMENT TERMINATED, DIRECTOR FRANK MATTHIJSEN GERST
2014-09-23OSTM01APPOINTMENT TERMINATED, DIRECTOR JACOB VIS
2014-09-23OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL MACKAY
2014-09-23OSTM01APPOINTMENT TERMINATED, DIRECTOR PAULINE KRUSEMAN
2014-09-23OSTM01APPOINTMENT TERMINATED, DIRECTOR WILLEM SCHERPENHUYSEN ROM
2014-09-23OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER BLOM / 01/09/2014
2014-09-23OSTM01APPOINTMENT TERMINATED, DIRECTOR WILLEM DE BRAUW
2014-09-23OSAP01DIRECTOR APPOINTED JELTJE JOUKE BANGA
2014-09-23OSAP01DIRECTOR APPOINTED PIERRE HERMAN AEBY
2014-05-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-24OSTM03TRANSACTION OSTM03- BR003012 PERSON AUTHORISED TO REPRESENT TERMINATED 30/09/2010 SUSAN PATRICIA COOPER
2013-12-24OSTM03TRANSACTION OSTM03- BR003012 PERSON AUTHORISED TO ACCEPT TERMINATED 30/09/2010 SUSAN PATRICA COOPER
2013-12-11OSAP05TRANSACTION OSAP05- BR003012 PERSON AUTHORISED TO REPRESENT APPOINTED 24/03/2011 NEIL HEWITT -- ADDRESS: TRIODOS BANK DEANERY ROAD, BRISTOL, BS1 5AS
2013-12-11OSAP07TRANSACTION OSAP07- BR003012 PERSON AUTHORISED TO ACCEPT APPOINTED 24/03/2011 NEIL HEWITT -- ADDRESS: TRIODOS BANK DEANERY ROAD, BRISTOL, BS1 5AS
2013-12-05OSTM03TRANSACTION OSTM03- BR003012 PERSON AUTHORISED TO REPRESENT TERMINATED 18/12/2012 BEVIS MATTHEW WATTS
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-06OSCH01BR003012 ADDRESS CHANGE 27/02/12 BRUNEL HOUSE, 11 THE PROMENADE, CLIFTON, BRISTOL, BS8 3NN
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-12OSCH07TRANSACTION OSCH07- BR003012 PERSON AUTHORISED TO REPRESENT PARTIC 30/01/2012 PIERRE HERMAN AEBY -- ADDRESS: NIEUWEROORDWEG 1 ZEIST, PO BOX 55, 3700 AB ZEIST, NETHERLANDS
2012-02-10OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER BLOM / 30/01/2012
2011-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07OSAP05TRANSACTION OSAP05- BR003012 PERSON AUTHORISED TO REPRESENT APPOINTED 10/12/2009 CHRISTOPHER WILLS BEAZLEY -- ADDRESS: BRUNEL HOUSE 11 THE PROMENADE, BRISTOL, BS8 3NN
2010-04-07OSAP05TRANSACTION OSAP05- BR003012 PERSON AUTHORISED TO REPRESENT APPOINTED 10/12/2009 BEVIS MATTHEW WATTS -- ADDRESS: BRUNEL HOUSE 11 THE PROMENADE, BRISTOL, AVON, BS8 3NN
2010-03-17OSAP07TRANSACTION OSAP07- BR003012 PERSON AUTHORISED TO ACCEPT APPOINTED 10/12/2009 CHRISTOPHER WILLS BEAZLEY -- ADDRESS: BRUNEL HOUSE 11 THE PROMENADE, BRISTOL, BS8 3NN
2010-03-17OSAP07TRANSACTION OSAP07- BR003012 PERSON AUTHORISED TO ACCEPT APPOINTED 10/12/2009 BEVIS MATTHEW WATTS -- ADDRESS: BRUNEL HOUSE 11 THE PROMENADE, BRISTOL, BS8 3NN
2010-03-17OSCH07TRANSACTION OSCH07- BR003012 PERSON AUTHORISED TO REPRESENT PARTIC 03/03/2010 SUSAN PATRICIA COOPER -- ADDRESS: BRUNEL HOUSE 11 THE PROMENADE, BRISTOL, BS8 3NN
2010-03-17OSCH07TRANSACTION OSCH07- BR003012 PERSON AUTHORISED TO REPRESENT PARTIC 03/03/2010 DAVID ALBERT HAWES -- ADDRESS: BRUNEL HOUSE 11 THE PROMENADE, BRISTOL, BS8 3NN
2010-03-17OSCH07TRANSACTION OSCH07- BR003012 PERSON AUTHORISED TO REPRESENT PARTIC 03/03/2010 CHARLES JAMES MIDDLETON -- ADDRESS: BRUNEL HOUSE 11 THE PROMENADE, BRISTOL, BS8 3NN
2010-03-17OSCH07TRANSACTION OSCH07- BR003012 PERSON AUTHORISED TO REPRESENT PARTIC 03/03/2010 PETER BLOOM -- ADDRESS: NIEUWEROORDWEG 1 ZEIST, PO BOX 55, 3700 AB ZEIST, NETHERLANDS
2010-03-17OSCH07TRANSACTION OSCH07- BR003012 PERSON AUTHORISED TO REPRESENT PARTIC 03/03/2010 PIERRE HERMAN AEBY -- ADDRESS: NIEUWEROORDWEG 1 ZEIST, PO BOX 55, 3700 AB ZEIST, NETHERLANDS
2010-03-17OSAP05TRANSACTION OSAP05- BR003012 PERSON AUTHORISED TO REPRESENT APPOINTED 10/03/2008 DAVID ALBERT HAWES -- ADDRESS: BADGERS RUN BRISTOL ROAD, CHURCHILL, BRISTOL, BS25 5NJ
2010-03-17OSAP07TRANSACTION OSAP07- BR003012 PERSON AUTHORISED TO ACCEPT APPOINTED 10/03/2008 DAVID ALBERT HAWES -- ADDRESS: BADGERS RUN BRISTOL ROAD, CHURCHILL, BRISTOL, BS25 5NJ
2010-03-17OSTM03TRANSACTION OSTM03- BR003012 PERSON AUTHORISED TO REPRESENT TERMINATED 29/02/2008 GAVIN HUGH COCHRANE SMITH
2010-03-17OSTM03TRANSACTION OSTM03- BR003012 PERSON AUTHORISED TO ACCEPT TERMINATED 29/02/2008 GAVIN HUGH COCHRANE SMITH
2010-03-17OSTM03TRANSACTION OSTM03- BR003012 PERSON AUTHORISED TO REPRESENT TERMINATED 18/04/2008 MATTHEW IAN ALEXANDER ROBINSON
2010-03-17OSTM03TRANSACTION OSTM03- BR003012 PERSON AUTHORISED TO ACCEPT TERMINATED 18/04/2008 MATTHEW IAN ALEXANDER ROBINSON
2010-03-17OSAP07TRANSACTION OSAP07- BR003012 PERSON AUTHORISED TO ACCEPT APPOINTED 04/07/2008 SUSAN PATRICIA COOPER -- ADDRESS: 38 FLORENCE PARK, WESTBURY PARK, BRISTOL, BS6 7LR
2010-03-17OSAP05TRANSACTION OSAP05- BR003012 PERSON AUTHORISED TO REPRESENT APPOINTED 04/07/2008 SUSAN PATRICIA COOPER -- ADDRESS: 38 FLORENCE PARK, WESTBURY PARK, BRISTOL, BS6 7LR
2010-02-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-07BR6BR003012 PAR APPOINTED 13/06/03 MIDDLETON CHARLES JAMES 15 NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EG
2006-12-07BR6BR003012 PR APPOINTED 01/01/00 AEBY PIERRE HERMAN KERKWEG 29 3701 HD ZEIST THE NETHERLANDS
2006-12-07BR6BR003012 PR APPOINTED 01/07/95 BLOM PETER WILLIAM SINGERWEG 6 1261 EJ BLARICUM THE NETHERLANDS
2006-09-08BR6BR003012 PAR APPOINTED 13/06/03 SMITH GAVIN HUGH COCHRANE 67 SYLVIA AVENUE KNOWLE BRISTOL BS3 5BU
2006-09-08BR6BR003012 PAR PARTIC 17/08/06 ROBINSON MATTHEW IAN ALEXANDER 5 DINGLE VIEW SEA MILLS BRISTOL
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/98
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/97
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/96
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1999-08-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TRIODOS BANK N.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIODOS BANK N.V.
Intangible Assets
Patents
We have not found any records of TRIODOS BANK N.V. registering or being granted any patents
Domain Names
We do not have the domain name information for TRIODOS BANK N.V.
Trademarks
We have not found any records of TRIODOS BANK N.V. registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
41
BOND & FLOATING CHARGE 17
LEGAL CHARGE 12
STANDARD SECURITY 11
DEBENTURE 10
LEGAL MORTGAGE 8
MORTGAGE 1
ASSIGNMENT AND CHARGE 1
FLOATING CHARGE 1

We have found 102 mortgage charges which are owed to TRIODOS BANK N.V.

Income
Government Income

Government spend with TRIODOS BANK N.V.

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2014-06-27 GBP £10,000 CAP Other Env Services
Brighton & Hove City Council 2014-06-20 GBP £12,000 CAP Other Env Services
Brighton & Hove City Council 2014-05-02 GBP £616 CAP Other Env Services
Brighton & Hove City Council 2014-03-19 GBP £623 CAP Other Env Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRIODOS BANK N.V. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIODOS BANK N.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIODOS BANK N.V. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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