TGC SOLAR 91 LIMITED - LONDON
Company Profile | Company Filings |
Overview
TGC SOLAR 91 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TGC SOLAR 91 LIMITED was incorporated 13 years ago on 08/02/2011 and has the registered number: 07521274. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TGC SOLAR 91 LIMITED was incorporated 13 years ago on 08/02/2011 and has the registered number: 07521274. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TGC SOLAR 91 LIMITED - LONDON
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
FIRST FLOOR
LONDON
EC2M 2PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2024-01-24 | CURRENT |
MR JONATHAN NICHOLAS ORD | Apr 1983 | British | Director | 2024-01-24 | CURRENT |
JULIA CARTER | Dec 1991 | British | Director | 2024-01-24 | CURRENT |
MR DONALD STUART NICOL | May 1969 | British | Director | 2012-03-27 UNTIL 2012-07-31 | RESIGNED |
OCS SERVICES LIMITED | Corporate Director | 2015-04-07 UNTIL 2015-05-21 | RESIGNED | ||
MRS ADELE ARA | Oct 1981 | Italian | Director | 2017-12-01 UNTIL 2020-10-05 | RESIGNED |
NICOLA BOARD | Secretary | 2013-08-07 UNTIL 2015-05-21 | RESIGNED | ||
TRACEY SPEVACK | Secretary | 2012-03-27 UNTIL 2013-08-07 | RESIGNED | ||
MS KATRINA ANNE SHENTON | Feb 1971 | British | Director | 2014-03-31 UNTIL 2014-06-12 | RESIGNED |
ASLI GUNER PAUL | Dec 1983 | British | Director | 2022-05-17 UNTIL 2024-01-24 | RESIGNED |
MR MARK TURNER | May 1966 | British | Director | 2012-03-27 UNTIL 2015-04-07 | RESIGNED |
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2015-05-21 UNTIL 2022-06-10 | RESIGNED |
MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2015-04-07 UNTIL 2016-10-05 | RESIGNED |
MR JASON ROBERT LINGARD | Apr 1970 | British | Director | 2020-10-05 UNTIL 2024-01-24 | RESIGNED |
JOANNA LEIGH | Dec 1982 | British | Director | 2014-06-12 UNTIL 2015-04-07 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2012-03-27 UNTIL 2015-04-07 | RESIGNED |
MR ROBERT CHARLES DENMAN | Feb 1974 | British | Director | 2011-02-08 UNTIL 2012-03-27 | RESIGNED |
OLIVIER JEAN YVES FRICOT | Feb 1973 | British | Director | 2022-05-17 UNTIL 2024-01-24 | RESIGNED |
MR BENJAMIN MALCOLM QUENTIN COSH | Jan 1973 | British | Director | 2011-02-08 UNTIL 2012-03-27 | RESIGNED |
MR WILLIAM JAMES COOPER | Apr 1973 | British | Director | 2016-10-05 UNTIL 2017-11-30 | RESIGNED |
MS CAROLINE BORG | Jun 1974 | Australian,Maltese | Director | 2020-10-05 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lyceum Radiate 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |