opendata.bot
Company number
07367379

TONATIUH TRADING 1 LIMITED

Officer · BURGESS, Benjamin Michael and 24 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
TONATIUH TRADING 1 LIMITED
Company number
07367379
Registered office
1ST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
7 September 2010
Status
Active
Age
16 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Oct 2026
Confirmation statement — last
27 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 22 resigned

director
Appointed 01/10/2025
Active
director
Appointed 01/10/2025
Active
director
Appointed 24/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lyceum Radiate 2 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 34 companies

Serving officers

director Appointed 01/10/2025
director Appointed 01/10/2025
director Appointed 24/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2025 Director resigned ORD, Jonathan Nicholas
01/10/2025 Director appointed CARTER, Julia
01/10/2025 Director appointed BURGESS, Benjamin Michael
23/08/2024 Director resigned CARTER, Julia Mary
24/01/2024 Director resigned PAUL, Asli Guner
24/01/2024 Director resigned LINGARD, Jason Robert
24/01/2024 Director resigned FRICOT, Olivier Jean Yves
24/01/2024 Director appointed ORD, Jonathan Nicholas
24/01/2024 Director appointed CARTER, Julia Mary
24/01/2024 Director appointed WOOD, Neil Anthony
10/06/2022 Director resigned MCCARTIE, Paul
17/05/2022 Director appointed PAUL, Asli Guner
17/05/2022 Director appointed FRICOT, Olivier Jean Yves
30/09/2021 Director resigned BORG, Caroline
05/10/2020 Director resigned ARA, Adele
05/10/2020 Director appointed LINGARD, Jason Robert
05/10/2020 Director appointed BORG, Caroline
01/12/2017 Director appointed ARA, Adele
30/11/2017 Director resigned COOPER, William James
05/10/2016 Director resigned ARTHUR, Timothy

Financial highlights

No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TONATIUH TRADING 1 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 8 satisfied

A registered charge — persons entitled: Prudential Trustee Company Limited
fully-satisfied
A registered charge — persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: E.A. Sheardown & Company Limited
outstanding
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Escrow deed — persons entitled: E.A.Sheardown & Company Limited
fully-satisfied
Debenture — persons entitled: Fern Trading Limited (Security Trustee)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Tonatiuh Trading 1 Limited — EC1N 2HU
Tier 1 · renews 04/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/07367379
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TONATIUH TRADING 1 LIMITED?
According to the official registry, the company number of TONATIUH TRADING 1 LIMITED is 07367379.
Where is TONATIUH TRADING 1 LIMITED registered?
The registered office is 1ST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB, UNITED KINGDOM.
Who runs TONATIUH TRADING 1 LIMITED?
BURGESS, Benjamin Michael is listed among the officers of TONATIUH TRADING 1 LIMITED.
What is the SIC code of TONATIUH TRADING 1 LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls TONATIUH TRADING 1 LIMITED?
Lyceum Radiate 2 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TONATIUH TRADING 1 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does TONATIUH TRADING 1 LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 8 already satisfied.

About TONATIUH TRADING 1 LIMITED (07367379)

TONATIUH TRADING 1 LIMITED is a private limited company incorporated on 7 September 2010 and registered in the United Kingdom under company number 07367379. Its registered office is at 1ST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is Lyceum Radiate 2 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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