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 - NOTTINGHAM

This company is listed in the following categories:
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)

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

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