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Home > England & Wales Companies > TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD
Company Information for

TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD

1 QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD,
Company Registration Number
07101684
Private Limited Company
Active

Company Overview

About Tao Sustainable Power Solutions (uk) Ltd
TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD was founded on 2009-12-11 and has its registered office in Gateshead. The organisation's status is listed as "Active". Tao Sustainable Power Solutions (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD
 
Legal Registered Office
1 QUEENS PARK
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0QD
Other companies in CW1
 
Filing Information
Company Number 07101684
Company ID Number 07101684
Date formed 2009-12-11
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 11/12/2015
Return next due 08/01/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 06:25:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD
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Company Officers of TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD

Current Directors
Officer Role Date Appointed
CARLOS AUGUSTO MARTINS DAS NEVES
 Director 2017-03-30
CHARLES IAN RENDELL
 Director 2017-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
JUAN FRANCO MERLINI
 Director 2016-06-29 2017-03-30
JOAO PINTO CORAL NETO
 Director 2016-06-29 2017-03-30
NEY FONTES FILHO
 Company Secretary 2012-08-26 2016-06-29
NEY FONTES FILHO
 Director 2013-08-26 2016-06-29
RODRIGO BERNARDES BRAGA
 Director 2009-12-11 2013-08-26
RODRIGO BERNARDES BRAGA
 Company Secretary 2009-12-30 2012-08-26
JOSE JAMES MENDES PESSOA
 Director 2009-12-11 2012-06-28
JAMES EDWARD VICKERMAN
 Director 2009-12-11 2011-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLOS AUGUSTO MARTINS DAS NEVES TURBO POWER SYSTEMS LIMITED Director 2017-03-30 CURRENT 1992-12-18 Active
CHARLES IAN RENDELL TURBO POWER SYSTEMS LIMITED Director 2017-03-30 CURRENT 1992-12-18 Active
CHARLES IAN RENDELL TURBO POWER SYSTEMS GROUP LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
CHARLES IAN RENDELL RANDOMIZE LIMITED Director 2015-09-18 CURRENT 2013-02-28 Active - Proposal to Strike off
CHARLES IAN RENDELL VERTIZAN LIMITED Director 2014-05-23 CURRENT 2010-04-07 Active - Proposal to Strike off

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
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-11-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-24REGISTRATION OF A CHARGE / CHARGE CODE 071016840002
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2021-01-25AAMDAmended full accounts made up to 2019-12-31
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-10-17SH20Statement by Directors
2018-10-17SH19Statement of capital on 2018-10-17 GBP 315.34
2018-10-17CAP-SSSolvency Statement dated 27/09/18
2018-10-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-15PSC07CESSATION OF VALE S.A. LIMITED (PLC) AS A PERSON OF SIGNIFICANT CONTROL
2017-12-15PSC02Notification of Twc3N Limited as a person with significant control on 2017-03-30
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM Datum House Electra Way Crewe Cheshire CW1 6ZF
2017-04-03AP01DIRECTOR APPOINTED MR CHARLES IAN RENDELL
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JUAN MERLINI
2017-04-03AP01DIRECTOR APPOINTED MR CARLOS AUGUSTO MARTINS DAS NEVES
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOAO PINTO CORAL NETO
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 31533994
2017-03-29SH0103/03/17 STATEMENT OF CAPITAL GBP 31533994
2017-02-17SH0123/12/16 STATEMENT OF CAPITAL GBP 30146726
2017-01-20TM02Termination of appointment of Ney Fontes Filho on 2016-06-29
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NEY FONTES FILHO
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-17CH01Director's details changed for Mr Juan Franco Merlini on 2016-10-17
2016-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18AP01DIRECTOR APPOINTED MR JUAN FRANCO MERLINI
2016-08-17AP01DIRECTOR APPOINTED MR JOAO PINTO CORAL NETO
2016-05-09SH0127/02/15 STATEMENT OF CAPITAL GBP 29413326
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 29727326
2016-05-09SH0111/03/16 STATEMENT OF CAPITAL GBP 29727326
2016-01-07AR0111/12/15 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-19SH0111/12/14 STATEMENT OF CAPITAL GBP 29342326
2015-02-19SH0113/11/14 STATEMENT OF CAPITAL GBP 28520826
2015-02-19SH0115/10/14 STATEMENT OF CAPITAL GBP 28478826
2015-02-19SH0106/10/14 STATEMENT OF CAPITAL GBP 28458826
2015-02-19SH0124/07/14 STATEMENT OF CAPITAL GBP 28440826
2015-02-19SH0109/05/14 STATEMENT OF CAPITAL GBP 28433826
2015-02-06SH0102/12/14 STATEMENT OF CAPITAL GBP 28582326
2015-01-26MISCSECTION 519
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 28520826
2015-01-13AR0111/12/14 FULL LIST
2015-01-13AUDAUDITOR'S RESIGNATION
2014-12-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11AP03SECRETARY APPOINTED MR NEY FONTES FILHO
2014-04-11TM02APPOINTMENT TERMINATED, SECRETARY RODRIGO BERNARDES BRAGA
2014-02-18SH0101/07/13 STATEMENT OF CAPITAL GBP 26548826
2014-02-18SH0104/10/13 STATEMENT OF CAPITAL GBP 28018826
2014-02-18SH0123/08/13 STATEMENT OF CAPITAL GBP 27118826
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 28018826
2014-01-28AR0111/12/13 FULL LIST
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RODRIGO BERNARDES BRAGA
2014-01-27AP01DIRECTOR APPOINTED MR NEY FONTES FILHO
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31SH0122/03/13 STATEMENT OF CAPITAL GBP 26498826
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MENDES PESSOA
2013-02-27SH0114/03/12 STATEMENT OF CAPITAL GBP 19048826
2013-02-27SH0110/10/12 STATEMENT OF CAPITAL GBP 22798826
2013-02-27SH0119/12/12 STATEMENT OF CAPITAL GBP 24398826
2013-02-27SH0119/11/12 STATEMENT OF CAPITAL GBP 23398826
2013-01-23AR0111/12/12 FULL LIST
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM THE FORGE CREWE HALL FARM OLD PARK ROAD CREWE CHESHIRE CW1 5UE
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10SH0131/01/12 STATEMENT OF CAPITAL GBP 19048826
2012-02-06AR0111/12/11 FULL LIST
2011-10-27AUDAUDITOR'S RESIGNATION
2011-09-21SH0131/08/11 STATEMENT OF CAPITAL GBP 17728826
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES VICKERMAN
2011-06-01SH0122/03/11 STATEMENT OF CAPITAL GBP 12428826
2011-06-01SH0123/05/11 STATEMENT OF CAPITAL GBP 15728826
2011-05-20SH0112/04/11 STATEMENT OF CAPITAL GBP 14328826
2011-03-25SH0123/02/11 STATEMENT OF CAPITAL GBP 12028826
2011-01-25AR0111/12/10 FULL LIST
2010-11-17SH0122/10/10 STATEMENT OF CAPITAL GBP 11228826
2010-09-23SH0106/09/10 STATEMENT OF CAPITAL GBP 9328826
2010-08-24SH0112/07/10 STATEMENT OF CAPITAL GBP 8828826
2010-08-09SH0114/06/10 STATEMENT OF CAPITAL GBP 8328826
2010-08-09SH0128/05/10 STATEMENT OF CAPITAL GBP 7669001
2010-08-09SH0124/05/10 STATEMENT OF CAPITAL GBP 1169001
2010-07-27SH0128/02/10 STATEMENT OF CAPITAL GBP 619001.00
2010-07-23AP03SECRETARY APPOINTED RODRIGO BERNARDES BRAGA
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 45 MOORFIELDS LONDON EC2Y 9AE UNITED KINGDOM
2010-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools




Licences & Regulatory approval
We could not find any licences issued to TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD 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 TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-01-27 Satisfied THE QUEEN'S MOST EXCELLENT MAJESTY
Intangible Assets
Patents
We have not found any records of TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD
Trademarks
We have not found any records of TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD 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 TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD 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 TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NE11 0QD