TGC SOLAR SLADE LIMITED
Active - Accounts Filed
General Information
NAME
TGC SOLAR SLADE LIMITED
COMPANY NUMBER
07521199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
08/02/2011
(13 years and 9 months old)
WEBSITE
CONSTANTINEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/2011
29/08/2014
TGC SOLAR 103 LIMITED
LONDON
SW1Y 5AD
c/o Low Carbon Limited
Second Floor, Stirling Square
London
SW1Y 5AD
SW1Y 5AD
C/O Low Carbon Limited
13 Berkeley Street
London
W1J 8DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCOAT SOLAR ASSETS II LIMITED | Active - Accounts Filed | View Report |
| TGC SOLAR SLADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Sarah Jane Pollard (932282851) Appointed |
| 10/05/2024 | Ralph Simon Fleetwood Nash (925668347) has left the board |
Credit Risk Overview
Want to learn more about TGC SOLAR SLADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TGC SOLAR SLADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGC SOLAR SLADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2019 - Present (4 years and 11 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 44 Past: 8 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 218 Past: 11 |
View Report |
|
30/04/2024 - Present (6 months) Born in Oct 1996 (age: 28) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
08/02/2011 - Present (13 years and 9 months) Born in Feb 1974 |
Resigned | Director |
Current: 105 Past: 60 |
View Report |
|
08/02/2011 - Present (13 years and 9 months) Born in Jan 1973 |
Resigned | Director |
Current: 3 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Sarah Jane Pollard (932282851) Appointed |
| 10/05/2024 | Ralph Simon Fleetwood Nash (925668347) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
| 18/09/2023 | Lee Shamai Moscovitch (921707043) has left the board |
| 11/09/2023 | Anish Krishna Parmar (926031537) has left the board |
| 11/09/2023 | New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed |
| 25/08/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 24/08/2022 | New Board Member Matthew James Yard (929928099) Appointed |
| 22/08/2022 | Karin Stephanie Kaiser (922666803) has left the board |
| 17/03/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Company Secretary Fadile Unek (926640119) Appointed |
| 27/01/2020 | New Board Member Andreas Pieris Kyriacou (926640042) Appointed |
| 27/01/2020 | New Board Member Anish Krishna Parmar (926031537) Appointed |
| 01/08/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 25/02/2019 | Change in Reg. Office |
| 31/10/2018 | JD SECRETARIAT LIMITED (905929203) has left the board |
| 26/10/2018 | Change in Reg. Office |
| 16/08/2018 | New Accounts filed |
| 14/03/2018 | Raul Serna Serna Barrera (920102680) has left the board |
| 13/03/2018 | Guido Prearo (923426628) has left the board |
| 13/03/2018 | New Board Member Karin Stephanie Kaiser (922666803) Appointed |
| 13/03/2018 | New Board Member Lee Shamai Moscovitch (921707043) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 04/07/2017 | New Board Member Guido Prearo (923426628) Appointed |
| 04/07/2017 | Guido Prearo (923460553) has left the board |
| 03/07/2017 | New Board Member Guido Prearo (923460553) Appointed |
| 03/07/2017 | Dimitrios Giannoulakis (920005249) has left the board |
| 17/02/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 30/03/2016 | New Board Member Dimitrios Giannoulakis (920005249) Appointed |
| 03/03/2016 | Raul Serna Barrera (919434019) has left the board |
| 03/03/2016 | New Board Member Raul Serna Serna Barrera (920102680) Appointed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 05/10/2015 | JD SECRETARIAT LIMITED (920108407) has left the board |
| 05/10/2015 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 22/09/2015 | New Company Secretary JD SECRETARIAT LIMITED (920108407) Appointed |
| 24/08/2015 | New Board Member Raul Serna (919434019) Appointed |
| 24/08/2015 | Raul Serna (920012385) has left the board |
| 14/08/2015 | Change in Reg. Office |
| 14/08/2015 | New Board Member Raul Serna (920012385) Appointed |
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