TILBURY GREEN POWER LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
TILBURY GREEN POWER LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
TILBURY GREEN POWER LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06453656. The accounts status is FULL and accounts are next due on 30/09/2024.
TILBURY GREEN POWER LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06453656. The accounts status is FULL and accounts are next due on 30/09/2024.
TILBURY GREEN POWER LIMITED - NOTTINGHAM
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EQUITIX MANAGEMENT SERVICES UNIT G1 ASH TREE COURT
NOTTINGHAM
NG8 6PY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TILBURY GREEN POWER GENERATION LIMITED (until 21/01/2008)
TILBURY GREEN POWER GENERATION LIMITED (until 21/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL GEORGE DUGGAN | Secretary | 2022-10-01 | CURRENT | ||
MR DUARTE CORTEZ DOS SANTOS VAZ CARDOSO | Oct 1991 | Portuguese | Director | 2022-12-13 | CURRENT |
MR GREGOR ROBIN QUARRY CARFRAE | Mar 1986 | British | Director | 2022-02-23 | CURRENT |
MR MIGUEL ANGELO VALENTE GONCALVES | Apr 1977 | Portuguese | Director | 2021-06-30 | CURRENT |
MR JOAO MIGUEL VENTURA DOS SANTOS ANDRADE | May 1974 | Portuguese | Director | 2022-05-25 | CURRENT |
DR EGAN DOUGLAS ARCHER | Nov 1967 | British | Director | 2021-06-30 | CURRENT |
MR ANDREW HORSLEY CLIFFORD HARTLEY | Jul 1958 | British | Director | 2018-09-05 UNTIL 2021-06-30 | RESIGNED |
MR JOHN O'CONNOR | Mar 1974 | Irish | Director | 2020-03-25 UNTIL 2021-06-30 | RESIGNED |
MR RICARDO ANTONIO PARA MENDES FERREIRA | Nov 1971 | Portuguese | Director | 2021-06-30 UNTIL 2022-12-13 | RESIGNED |
SUSAN MCCARTHY | Jul 1974 | Irish | Director | 2016-03-14 UNTIL 2016-09-07 | RESIGNED |
IAIN MCGREGOR | Jul 1983 | British | Director | 2021-02-15 UNTIL 2021-06-30 | RESIGNED |
NIKOLAJ NISSEN | May 1977 | Danish | Director | 2020-12-08 UNTIL 2021-06-30 | RESIGNED |
PETER KNOTT | Mar 1964 | British | Director | 2018-09-05 UNTIL 2021-06-30 | RESIGNED |
MR JOHN MARK ISHERWOOD | Aug 1972 | British | Director | 2016-03-14 UNTIL 2018-09-05 | RESIGNED |
SEAN HEGARTY | Jul 1970 | Irish | Director | 2016-09-07 UNTIL 2016-09-14 | RESIGNED |
MR PEDRO MANUEL FREIRINHAS BAPTISTA | Jan 1974 | Portuguese | Director | 2021-06-30 UNTIL 2022-05-25 | RESIGNED |
CHRISTIAN GRUNDTVIG | Oct 1959 | Danish | Director | 2015-09-15 UNTIL 2020-12-08 | RESIGNED |
RODOLPHE PIERRE LOUIS CHARLES LE CONGE KLEYN | Jun 1948 | Dutch | Director | 2008-01-31 UNTIL 2010-01-01 | RESIGNED |
DR JOHN HEALY | Secretary | 2015-03-23 UNTIL 2020-05-01 | RESIGNED | ||
BRENDAN CORCORAN | Secretary | 2020-05-01 UNTIL 2021-09-22 | RESIGNED | ||
LUCAS PIETER BROEKVELDT | Dutch | Secretary | 2008-01-31 UNTIL 2012-01-27 | RESIGNED | |
MR STEPHEN LESLIE RAY | Jan 1973 | British | Director | 2015-03-23 UNTIL 2016-03-14 | RESIGNED |
MR JOHN LAWSON STUART | Nov 1968 | British | Director | 2017-06-30 UNTIL 2018-09-05 | RESIGNED |
DIRK VAN DEN ESSCHERT | Nov 1968 | Dutch | Director | 2010-06-24 UNTIL 2015-03-23 | RESIGNED |
BRETT WILLIAM DUFFY | Sep 1968 | United States | Director | 2010-06-24 UNTIL 2011-12-20 | RESIGNED |
MR MICHAEL DWYER | Apr 1972 | British | Director | 2011-12-20 UNTIL 2014-04-03 | RESIGNED |
MRS REBECCA COLLINS | Nov 1971 | British | Director | 2021-06-30 UNTIL 2022-02-23 | RESIGNED |
MR SEAMUS DEENY | Sep 1954 | Irish | Director | 2015-03-23 UNTIL 2020-03-25 | RESIGNED |
MR JIM CAPLIS | Sep 1972 | Irish | Director | 2015-03-23 UNTIL 2016-03-14 | RESIGNED |
MR JIM CAPLIS | Sep 1972 | Irish | Director | 2016-09-07 UNTIL 2021-02-15 | RESIGNED |
MR ALEXANDER GEORGE BREMNER | Sep 1954 | British | Director | 2015-03-23 UNTIL 2017-06-30 | RESIGNED |
ANURAG BHAMBI | Jan 1976 | British | Director | 2008-12-01 UNTIL 2010-12-08 | RESIGNED |
HANS ERIK ASKOU | Sep 1954 | Danish | Director | 2015-03-23 UNTIL 2015-09-15 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-12-14 UNTIL 2008-01-31 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2007-12-14 UNTIL 2008-01-31 | RESIGNED | ||
GRANT THORNTON SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-09-22 UNTIL 2022-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tilbury Green Power Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |