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TILBURY GREEN POWER LIMITED - Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom
Company Information
- Company registration number
- 06453656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Equitix Management Services Unit G1 Ash Tree Court
- Nottingham Business Park
- Nottingham
- NG8 6PY
- England Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England UK
Management
- Managing Directors
- VALENTE GONCALVES, Miguel Angelo
- ARCHER, Egan Douglas, Dr
- CARDOSO, Duarte Cortez Dos Santos Vaz
- CARFRAE, Gregor Robin Quarry
- VENTURA DOS SANTOS ANDRADE, Joao Miguel
- Company secretaries
- DUGGAN, Michael George
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-14
- Age Of Company 2007-12-14 16 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Tilbury Green Power Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TILBURY GREEN POWER GENERATION LIMITED
- Legal Entity Identifier (LEI)
- 213800EO3GDRRH52L178
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
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TILBURY GREEN POWER LIMITED Company Description
- TILBURY GREEN POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 06453656. Its current trading status is "live". It was registered 2007-12-14. It was previously called TILBURY GREEN POWER GENERATION LIMITED. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at Equitix Management Services Unit G1 Ash Tree Court .
Get TILBURY GREEN POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tilbury Green Power Limited - Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom
- 2007-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-secretary-company-with-name-date (2023-02-09) - AP03
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-08) - AD01
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termination-secretary-company-with-name-termination-date (2023-02-08) - TM02
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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accounts-with-accounts-type-full (2023-06-12) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-24) - TM01
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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accounts-with-accounts-type-full (2022-07-20) - AA
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confirmation-statement-with-updates (2022-12-14) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-01-08) - SH19
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-16) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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appoint-person-director-company-with-name-date (2021-10-10) - AP01
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accounts-with-accounts-type-small (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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termination-secretary-company-with-name-termination-date (2021-10-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-10-11) - AP04
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legacy (2021-12-30) - SH20
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legacy (2021-12-30) - CAP-SS
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resolution (2021-12-30) - RESOLUTIONS
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capital-allotment-shares (2021-12-24) - SH01
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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termination-secretary-company-with-name-termination-date (2020-05-26) - TM02
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-26) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-small (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-small (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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auditors-resignation-company (2017-11-27) - AUD
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confirmation-statement-with-updates (2017-12-14) - CS01
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accounts-with-accounts-type-small (2017-08-23) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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confirmation-statement-with-updates (2016-12-14) - CS01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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accounts-with-accounts-type-full (2016-07-20) - AA
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
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capital-allotment-shares (2015-04-27) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-19) - AD01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-20) - AP03
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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resolution (2015-07-20) - RESOLUTIONS
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capital-allotment-shares (2015-08-10) - SH01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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accounts-with-accounts-type-full (2015-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-16) - AA
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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accounts-with-accounts-type-small (2013-12-18) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-09-06) - RP04
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change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
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change-person-director-company-with-change-date (2013-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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termination-secretary-company-with-name (2012-01-27) - TM02
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termination-director-company-with-name (2012-01-27) - TM01
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appoint-person-director-company-with-name (2012-01-27) - AP01
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change-person-director-company-with-change-date (2012-09-03) - CH01
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accounts-with-accounts-type-full (2012-06-15) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01
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termination-director-company-with-name (2011-01-13) - TM01
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change-person-secretary-company-with-change-date (2011-01-13) - CH03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-29) - AP01
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termination-director-company-with-name (2010-06-29) - TM01
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accounts-with-accounts-type-full (2010-07-12) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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legacy (2009-01-08) - 353
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legacy (2009-01-08) - 190
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legacy (2009-01-08) - 88(2)
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legacy (2009-01-08) - 363a
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accounts-with-accounts-type-full (2009-06-08) - AA
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change-person-director-company-with-change-date (2009-12-22) - CH01
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legacy (2009-01-08) - 287
keyboard_arrow_right 2008
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legacy (2008-03-27) - 288a
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legacy (2008-02-07) - 287
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legacy (2008-02-07) - 288b
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certificate-change-of-name-company (2008-01-21) - CERTNM
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legacy (2008-12-17) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-12-14) - NEWINC