Company Information for

TILBURY GREEN POWER LIMITED

EQUITIX MANAGEMENT SERVICES UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY,

Company Registration Number

06453656

Private Limited Company

Active

About Tilbury Green Power Ltd

TILBURY GREEN POWER LIMITED was founded on 2007-12-14 and has its registered office in Nottingham. The organisation's status is listed as "Active". Tilbury Green Power Limited is a Private Limited Company registered in ENGLAND 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
TILBURY GREEN POWER LIMITED
Legal Registered Office
EQUITIX MANAGEMENT SERVICES UNIT G1 ASH TREE COURT
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PY
Other companies in B1
Previous Names
TILBURY GREEN POWER GENERATION LIMITED
21/01/2008

Filing Information

Company Number06453656
Date formed2007-12-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return14/12/2015
Filing return next due11/01/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 10:31:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Healy Company Secretary 2015-03-23
Jim Caplis Director ACCOUNTANT 2016-09-07 IRELAND
Seamus Deeny Director ENGINEER 2015-03-23 IRELAND
Christian Grundtvig Director DIRECTOR 2015-09-15 DENMARK
John Mark Isherwood Director PORTFOLIO DIRECTOR 2016-03-14 UNITED KINGDOM
John Lawson Stuart Director DIRECTOR 2017-06-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander George Bremner Director 2015-03-23 2017-06-30
Sean Hegarty Director 2016-09-07 2016-09-14
Susan Mccarthy Director 2016-03-14 2016-09-07
Jim Caplis Director 2015-03-23 2016-03-14
Stephen Leslie Ray Director 2015-03-23 2016-03-14
Hans Erik Askou Director 2015-03-23 2015-09-15
Dirk Van Den Esschert Director 2010-06-24 2015-03-23
Michael Dwyer Director 2011-12-20 2014-04-03
Lucas Pieter Broekveldt Company Secretary 2008-01-31 2012-01-27
Brett William Duffy Director 2010-06-24 2011-12-20
Anurag Bhambi Director 2008-12-01 2010-12-08
Rodolphe Pierre Louis Charles Le Conge Kleyn Director 2008-01-31 2010-01-01
Pinsent Masons Secretarial Limited Company Secretary 2007-12-14 2008-01-31
Pinsent Masons Director Limited Director 2007-12-14 2008-01-31

Related Directorships for Jim Caplis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jim Caplis THAMESIDE ENERGY RECOVERY FACILITY LIMITEDDirector 2018-01-11 CURRENT 2018-01-11 Active
Jim Caplis THAMESIDE ENERGY RECOVERY FACILITY HOLDING COMPANY LIMITEDDirector 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
Jim Caplis GREENGATE ENERGY RECOVERY LTDDirector 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
Jim Caplis TILBURY GREEN POWER HOLDINGS LIMITEDDirector 2016-09-07 CURRENT 2015-02-03 Active
Jim Caplis KNOTTINGLEY POWER LIMITEDDirector 2015-01-16 CURRENT 2006-08-10 Active

Related Directorships for Seamus Deeny

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Seamus Deeny TILBURY GREEN POWER HOLDINGS LIMITEDDirector 2015-02-03 CURRENT 2015-02-03 Active
Seamus Deeny TILBURY GREEN POWER HOLDINGS LIMITEDDirector 2015-02-03 CURRENT 2015-02-03 Active

Related Directorships for John Mark Isherwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Mark Isherwood MGT TEESSIDE LIMITEDDirector 2018-04-24 CURRENT 2008-04-23 Active
John Mark Isherwood ENCYCLIS IRELAND ASSETS LIMITEDDirector 2018-02-12 CURRENT 2017-11-24 Active
John Mark Isherwood DALMATIA WTE EUR HOLDINGS LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
John Mark Isherwood DALMATIA WTE EUR TOPCO LIMITEDDirector 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
John Mark Isherwood CHAPTRE GREENCO LIMITEDDirector 2017-09-22 CURRENT 2017-09-22 Active
John Mark Isherwood CHAPTRE GREENCO HOLDINGS LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active
John Mark Isherwood RAMPION OFFSHORE WIND LIMITEDDirector 2016-12-16 CURRENT 2010-03-23 Active
John Mark Isherwood TILBURY GREEN POWER HOLDINGS LIMITEDDirector 2016-03-14 CURRENT 2015-02-03 Active
John Mark Isherwood CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITEDDirector 2015-09-17 CURRENT 2015-06-04 In Administration/Administrative Receiver
John Mark Isherwood CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITEDDirector 2015-09-17 CURRENT 2015-06-04 Active
John Mark Isherwood SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITEDDirector 2015-05-19 CURRENT 2011-07-12 Active
John Mark Isherwood SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITEDDirector 2015-05-19 CURRENT 2011-12-20 In Administration/Administrative Receiver
John Mark Isherwood SPEYSIDE RENEWABLE ENERGY FINANCE PLCDirector 2015-05-19 CURRENT 2014-06-19 Liquidation

Related Directorships for John Lawson Stuart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Lawson Stuart MGT TEESSIDE LIMITEDDirector 2018-05-24 CURRENT 2008-04-23 Active
John Lawson Stuart CERO GENERATION HOLDINGS SPAIN LIMITEDDirector 2018-05-04 CURRENT 2018-05-04 Active
John Lawson Stuart ROPEMAKER RB HOLDINGS LIMITEDDirector 2018-04-25 CURRENT 2016-09-16 Liquidation
John Lawson Stuart RACE BANK WIND FARM (HOLDING) LIMITEDDirector 2018-01-05 CURRENT 2016-07-11 Active
John Lawson Stuart RACE BANK WIND FARM LIMITEDDirector 2018-01-05 CURRENT 2004-01-16 Active
John Lawson Stuart LINCS WIND FARM (HOLDING) LIMITEDDirector 2017-12-20 CURRENT 2017-12-20 Active
John Lawson Stuart TILBURY GREEN POWER HOLDINGS LIMITEDDirector 2017-06-30 CURRENT 2015-02-03 Active
John Lawson Stuart LINCS WIND FARM LIMITEDDirector 2017-02-17 CURRENT 2000-12-11 Active
John Lawson Stuart GALLOPER WIND FARM HOLDING COMPANY LIMITEDDirector 2016-12-16 CURRENT 2015-09-01 Active
John Lawson Stuart GALLOPER WIND FARM LIMITEDDirector 2016-12-16 CURRENT 2010-07-20 Active
John Lawson Stuart WESTERMOST ROUGH LIMITEDDirector 2016-12-13 CURRENT 2007-05-01 Active
John Lawson Stuart WESTERMOST ROUGH (HOLDING) LIMITEDDirector 2016-12-13 CURRENT 2014-02-20 Active
John Lawson Stuart WMR JV HOLDCO LIMITEDDirector 2016-02-15 CURRENT 2014-03-04 Active
John Lawson Stuart WMR JV INVESTCO LIMITEDDirector 2016-02-15 CURRENT 2014-03-04 Active