TGC EMERALD LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
TGC EMERALD LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
TGC EMERALD LIMITED was incorporated 8 years ago on 19/06/2015 and has the registered number: 09647923. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
TGC EMERALD LIMITED was incorporated 8 years ago on 19/06/2015 and has the registered number: 09647923. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
TGC EMERALD LIMITED - WARRINGTON
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 | 31/12/2021 | 31/12/2023 |
Registered Office
1030 CENTRE PARK
WARRINGTON
WA1 1QL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TGC SOLAR EMERALD LIMITED (until 30/03/2016)
TGC SOLAR EMERALD LIMITED (until 30/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RORY JOHN QUINLAN | Dec 1971 | Australian | Director | 2019-06-21 | CURRENT |
MR KEITH STEPHEN GAINS | Jan 1977 | British | Director | 2019-06-21 | CURRENT |
ELIZABETH ALEXANDRA OLDROYD | Secretary | 2023-01-31 | CURRENT | ||
MR PAOLO REVELLI | Apr 1959 | Italian | Director | 2017-07-06 UNTIL 2019-06-21 | RESIGNED |
CHRISTOPHER DAVID VENNING ISARD | Sep 1961 | British | Director | 2017-07-06 UNTIL 2019-06-21 | RESIGNED |
MR QUINTEN BERNARDUS LEONARDUS DREESMANN | Jul 1960 | Dutch | Director | 2017-07-06 UNTIL 2019-06-21 | RESIGNED |
MR KEITH GAINS | Dec 1971 | British | Director | 2019-06-21 UNTIL 2019-06-21 | RESIGNED |
MR DOUGLAS JAMES GARDNER | Dec 1961 | British | Director | 2017-07-06 UNTIL 2019-06-21 | RESIGNED |
MR BENJAMIN MALCOLM QUENTIN COSH | Jan 1973 | British | Director | 2015-06-19 UNTIL 2017-07-06 | RESIGNED |
MR ROBERT CHARLES DENMAN | Feb 1974 | British | Director | 2015-06-19 UNTIL 2016-11-25 | RESIGNED |
MR GIUSEPPE CIARDI | Mar 1953 | Italian | Director | 2017-07-06 UNTIL 2019-06-21 | RESIGNED |
MR MICHAEL JONATHAN BONDS | Nov 1963 | British | Director | 2017-07-06 UNTIL 2019-06-21 | RESIGNED |
MR ROY MELVILLE AMNER | Mar 1971 | British | Director | 2015-06-19 UNTIL 2017-07-06 | RESIGNED |
MS PIA TAPLEY | Secretary | 2019-06-21 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gas Power Developments Ltd | 2017-07-25 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tgc Emerald Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2020 | £1,297,459 Cash £-3,948,598 equity |
TGC Emerald Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-06 | 30-06-2019 | £443,504 Cash £-1,672,930 equity |
TGC Emerald Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £1,338,433 Cash £-269,809 equity |
TGC Emerald Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-09 | 31-03-2017 | £7,648 Cash £-325,578 equity |