TILBURY GREEN POWER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TILBURY GREEN POWER HOLDINGS LIMITED
COMPANY NUMBER
09419098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
03/02/2015
(9 years and 9 months old)
WEBSITE
http://www.tilburygreenpower.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG8 6PY
Equitix Management Services Unit
Nottingham Business Park
Nottingham
NG8 6PY
NG8 6PY
Tilbury Docks
Tilbury
Essex
RM18 7NU
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 |
|---|---|---|
| TILBURY GREEN POWER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TILBURY GREEN POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TILBURY GREEN POWER HOLDINGS 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 TILBURY GREEN POWER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILBURY GREEN POWER HOLDINGS 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 |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 8 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TILBURY GREEN POWER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TILBURY GREEN POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 13/02/2023 | Ricardo Antonio Para Mendes Ferreira (928823196) has left the board |
| 13/02/2023 | New Company Secretary Michael George Duggan (930536055) Appointed |
| 10/02/2023 | New Board Member Duarte Cortez Dos Santos Vaz Cardoso (930532263) Appointed |
| 10/02/2023 | New Board Member Duarte Cortez Dos Santos Vaz Cardoso (930532263) Appointed |
| 10/02/2023 | GRANT THORNTON SECRETARIAL SERVICES LIMITED (928819889) has left the board |
| 10/02/2023 | GRANT THORNTON SECRETARIAL SERVICES LIMITED (928819889) has left the board |
| 22/07/2022 | New Accounts filed |
| 16/06/2022 | New Board Member Joao Miguel Ventura Dos Santos Andrade (929663813) Appointed |
| 10/06/2022 | Pedro Manuel Freirinhas Baptista (928823418) has left the board |
| 09/06/2022 | New Board Member Joao Miguel Ventura Dos Santos Andrade (929664264) Appointed |
| 07/03/2022 | New Board Member Gregor Robin Quarry Carfrae (927968884) Appointed |
| 28/02/2022 | Rebecca Collins (928823144) has left the board |
| 28/02/2022 | New Board Member Gregor Robin Quarry Carfrae (929292127) Appointed |
| 23/02/2022 | New Confirmation Statement filed |
| 25/10/2021 | New Board Member Egan Douglas Archer (925961184) Appointed |
| 18/10/2021 | New Board Member Egan Douglas Archer (928834002) Appointed |
| 18/10/2021 | New Board Member Egan Douglas Archer (928834002) Appointed |
| 15/10/2021 | New Board Member Miguel Angelo Valente Goncalves (928827309) Appointed |
| 14/10/2021 | New Board Member Ricardo Antonio Para Mendes Ferreira (928823196) Appointed |
| 14/10/2021 | New Board Member Rebecca Collins (928823144) Appointed |
| 14/10/2021 | Iain McGregor (925744878) has left the board |
| 14/10/2021 | New Board Member Pedro Manuel Freirinhas Baptista (928823418) Appointed |
| 14/10/2021 | Nikolaj Nissen (927746478) has left the board |
| 14/10/2021 | Brendan Corcoran (927001533) has left the board |
| 14/10/2021 | John O'Connor (926880996) has left the board |
| 13/10/2021 | New Company Secretary GRANT THORNTON SECRETARIAL SERVICES LIMITED (928819889) Appointed |
| 17/02/2021 | New Board Member Iain McGregor (925744878) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 28/05/2020 | New Company Secretary Brendan Corcoran (927001533) Appointed |
| 28/05/2020 | John Healy (919464039) has left the board |
| 15/04/2020 | New Board Member John O'Connor (926880996) Appointed |
| 10/04/2020 | Seamus Deeny (918385335) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 24/09/2018 | John Lawson Stuart (920534863) has left the board |
| 24/09/2018 | John Mark Isherwood (919839685) has left the board |
| 24/09/2018 | New Board Member Andrew Hartley (925058698) Appointed |
| 24/09/2018 | New Board Member Peter Knott (925058623) Appointed |
| 10/02/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 19/07/2017 | John Stuart (923534499) has left the board |
| 19/07/2017 | New Board Member John Lawson Stuart (920534863) Appointed |
| 14/07/2017 | John Healy (915822105) has left the board |
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