Active
Company Information for TILBURY GREEN POWER LIMITED
EQUITIX MANAGEMENT SERVICES UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY,
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Company Registration Number
06453656
Private Limited Company
Active |
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 | ||
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Company Number | 06453656 | |
---|---|---|
Company ID Number | 06453656 | |
Date formed | 2007-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB926592005 |
Last Datalog update: | 2025-01-05 10:31:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TILBURY GREEN POWER HOLDINGS LIMITED | EQUITIX MANAGEMENT SERVICES UNIT G1 ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY | Active | Company formed on the 2015-02-03 |
Officer | Role | Date Appointed |
---|---|---|
JOHN HEALY |
||
JIM CAPLIS |
||
SEAMUS DEENY |
||
CHRISTIAN GRUNDTVIG |
||
JOHN MARK ISHERWOOD |
||
JOHN LAWSON STUART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER GEORGE BREMNER |
Director | ||
SEAN HEGARTY |
Director | ||
SUSAN MCCARTHY |
Director | ||
JIM CAPLIS |
Director | ||
STEPHEN LESLIE RAY |
Director | ||
HANS ERIK ASKOU |
Director | ||
DIRK VAN DEN ESSCHERT |
Director | ||
MICHAEL DWYER |
Director | ||
LUCAS PIETER BROEKVELDT |
Company Secretary | ||
BRETT WILLIAM DUFFY |
Director | ||
ANURAG BHAMBI |
Director | ||
RODOLPHE PIERRE LOUIS CHARLES LE CONGE KLEYN |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMESIDE ENERGY RECOVERY FACILITY LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
THAMESIDE ENERGY RECOVERY FACILITY HOLDING COMPANY LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
GREENGATE ENERGY RECOVERY LTD | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active - Proposal to Strike off | |
TILBURY GREEN POWER HOLDINGS LIMITED | Director | 2016-09-07 | CURRENT | 2015-02-03 | Active | |
KNOTTINGLEY POWER LIMITED | Director | 2015-01-16 | CURRENT | 2006-08-10 | Active | |
TILBURY GREEN POWER HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
TILBURY GREEN POWER HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
MGT TEESSIDE LIMITED | Director | 2018-04-24 | CURRENT | 2008-04-23 | Active | |
ENCYCLIS IRELAND ASSETS LIMITED | Director | 2018-02-12 | CURRENT | 2017-11-24 | Active | |
DALMATIA WTE EUR HOLDINGS LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
DALMATIA WTE EUR TOPCO LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
CHAPTRE GREENCO LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
CHAPTRE GREENCO HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
RAMPION OFFSHORE WIND LIMITED | Director | 2016-12-16 | CURRENT | 2010-03-23 | Active | |
TILBURY GREEN POWER HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2015-02-03 | Active | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | In Administration/Administrative Receiver | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED | Director | 2015-05-19 | CURRENT | 2011-07-12 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED | Director | 2015-05-19 | CURRENT | 2011-12-20 | In Administration/Administrative Receiver | |
SPEYSIDE RENEWABLE ENERGY FINANCE PLC | Director | 2015-05-19 | CURRENT | 2014-06-19 | Liquidation | |
MGT TEESSIDE LIMITED | Director | 2018-05-24 | CURRENT | 2008-04-23 | Active | |
CERO GENERATION HOLDINGS SPAIN LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
ROPEMAKER RB HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2016-09-16 | Liquidation | |
RACE BANK WIND FARM (HOLDING) LIMITED | Director | 2018-01-05 | CURRENT | 2016-07-11 | Active | |
RACE BANK WIND FARM LIMITED | Director | 2018-01-05 | CURRENT | 2004-01-16 | Active | |
LINCS WIND FARM (HOLDING) LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
TILBURY GREEN POWER HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2015-02-03 | Active | |
LINCS WIND FARM LIMITED | Director | 2017-02-17 | CURRENT | 2000-12-11 | Active | |
GALLOPER WIND FARM HOLDING COMPANY LIMITED | Director | 2016-12-16 | CURRENT | 2015-09-01 | Active | |
GALLOPER WIND FARM LIMITED | Director | 2016-12-16 | CURRENT | 2010-07-20 | Active | |
WESTERMOST ROUGH LIMITED | Director | 2016-12-13 | CURRENT | 2007-05-01 | Active | |
WESTERMOST ROUGH (HOLDING) LIMITED | Director | 2016-12-13 | CURRENT | 2014-02-20 | Active | |
WMR JV HOLDCO LIMITED | Director | 2016-02-15 | CURRENT | 2014-03-04 | Active | |
WMR JV INVESTCO LIMITED | Director | 2016-02-15 | CURRENT | 2014-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RICARDO ANTONIO PARA MENDES FERREIRA | ||
Appointment of Mr Michael George Duggan as company secretary on 2022-10-01 | ||
Termination of appointment of Grant Thornton Secretarial Services Limited on 2022-09-21 | ||
DIRECTOR APPOINTED MR DUARTE CORTEZ DOS SANTOS VAZ CARDOSO | ||
REGISTERED OFFICE CHANGED ON 08/02/23 FROM Tilbury Green Power Port of Tilbury, Tilbury Essex RM18 7NU England | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR JOAO MIGUEL VENTURA DOS SANTOS ANDRADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO MANUEL FREIRINHAS BAPTISTA | |
AP01 | DIRECTOR APPOINTED MR GREGOR ROBIN QUARRY CARFRAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA COLLINS | |
Statement of capital on GBP 4,544,972 | ||
SH19 | Statement of capital on 2022-01-08 GBP 4,544,972 | |
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 21/12/2021</ul> | ||
Statement by Directors | ||
Solvency Statement dated 21/12/21 | ||
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/12/21 | |
RES13 | Resolutions passed:
| |
21/12/21 STATEMENT OF CAPITAL GBP 4544972 | ||
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 4544972 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR EGAN DOUGLAS ARCHER | |
AP01 | DIRECTOR APPOINTED MR PEDRO MANUEL FREIRINHAS BAPTISTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCGREGOR | |
AP01 | DIRECTOR APPOINTED MR MIGUEL ANGELO VALENTE GONCALVES | |
TM02 | Termination of appointment of Brendan Corcoran on 2021-09-22 | |
AP04 | Appointment of Grant Thornton Secretarial Services Limited as company secretary on 2021-09-22 | |
AP01 | DIRECTOR APPOINTED MS REBECCA COLLINS | |
AP01 | DIRECTOR APPOINTED MR RICARDO ANTONIO PARA MENDES FERREIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HORSLEY CLIFFORD HARTLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/21 FROM Tricor Services Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064536560002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED IAIN MCGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM CAPLIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GRUNDTVIG | |
AP01 | DIRECTOR APPOINTED NIKOLAJ NISSEN | |
AP03 | Appointment of Brendan Corcoran as company secretary on 2020-05-01 | |
TM02 | Termination of appointment of John Healy on 2020-05-01 | |
AP01 | DIRECTOR APPOINTED JOHN O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS DEENY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED PETER KNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARK ISHERWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORGE BREMNER | |
AP01 | DIRECTOR APPOINTED JOHN STUART | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 4544970 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HEGARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCCARTHY | |
AP01 | DIRECTOR APPOINTED JIM CAPLIS | |
AP01 | DIRECTOR APPOINTED SEAN HEGARTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED SUSAN MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM CAPLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE RAY | |
AP01 | DIRECTOR APPOINTED JOHN ISHERWOOD | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 4544970 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN GRUNDTVIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS ASKOU | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 4544970 | |
SH01 | 24/06/15 STATEMENT OF CAPITAL GBP 4544970 | |
RES13 | RE-COMPANY BUSINESS 23/03/2015 | |
RES01 | ADOPT ARTICLES 23/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK VAN DEN ESSCHERT | |
AR01 | 14/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED HANS ERIK ASKOU | |
AP03 | SECRETARY APPOINTED DR JOHN HEALY | |
AP01 | DIRECTOR APPOINTED SEAMUS DEENY | |
AP01 | DIRECTOR APPOINTED JIM CAPLIS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LESLIE RAY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GEORGE BREMNER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM EXPRESS ENERGY 2ND FLOOR, QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM B1 2HF | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 1155678 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064536560001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DWYER | |
AR01 | 14/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
RP04 | SECOND FILING WITH MUD 14/12/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, UNIT 1 FIRST FLOOR ASHTED LOCK, BIRMINGHAM SCIENCE PARK ASTON DARTMOUTH MIDDLEWAY, BIRMINGHAM, B7 4AZ, UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK VAN DEN ESSCHERT / 06/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DWYER / 06/08/2013 | |
AR01 | 14/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK VAN DEN ESSCHERT / 20/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK VAN DEN ESSCHERT / 20/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT DUFFY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCAS BROEKVELDT | |
AR01 | 14/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, UNIT 1 FIRST FLOOR ASHTED LOCK ASTON SCIENCE PARK, DARTHMOUTH MIDDLEWAY, BIRMINGHAM, B7 4AZ, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANURAG BHAMBI | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUCAS PIETER BROEKVELDT / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODOLPHE LE CONGE KLEYN | |
AP01 | DIRECTOR APPOINTED DIRK VAN DEN ESSCHERT | |
AP01 | DIRECTOR APPOINTED BRETT WILLIAM DUFFY | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODOLPHE PIERRE LOUIS CHARLES LE CONGE KLEYN / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANURAG BHAMBI / 22/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, 3 BRINDLEY PLACE, BIRMINGHAM, B1 2JB | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2) | AD 31/01/08 GBP SI 1@1=1 GBP IC 1/2 | |
288a | DIRECTOR APPOINTED ANURAG BHAMBI | |
288a | DIRECTOR APPOINTED RODOLPHE PIERRE LOUIS CHARLES LE CONGE KLEYN | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 1 PARK ROW, LEEDS, LS1 5AB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED TILBURY GREEN POWER GENERATION L IMITED CERTIFICATE ISSUED ON 21/01/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as TILBURY GREEN POWER LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |