Tgc Solar 91 Limited. Head office in London. Check Director.

Tgc Solar 91 Limited, London

Tgc Solar 91 Limited is a private limited company. Situated at 7Th Floor, 33 Holborn, London EC1N 2HU, the aforementioned 13 years old enterprise was incorporated on 2011-02-08 and is classified as "production of electricity" (SIC: 35110).
3 directors can be found in the company: Neil W. (appointed on 24 January 2024), Julia C. (appointed on 24 January 2024), Jonathan O. (appointed on 24 January 2024).

About
Name: Tgc Solar 91 Limited
Number: 07521274
Incorporation date: 2011-02-08
End of financial year: 31 December


Address:	7th Floor 33 Holborn London EC1N 2HU
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Lyceum Radiate 2 Limited

6 April 2016

Address	First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09122666
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Tgc Solar 91 Limited confirmation statement filing is 2024-02-22. The last one was submitted on 2023-02-08. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Lyceum Radiate 2 Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Finsbury Avenue, EC2M 2PF London.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-01-24 filed on: 5th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-01-24 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05 filed on: 5th, February 2024 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2024-01-24 filed on: 5th, February 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-24 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-01-24 filed on: 5th, February 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2024-01-24 filed on: 5th, February 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-24 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, October 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (39 pages)
CH01	On 2023-03-08 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2022-06-10 filed on: 16th, June 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-17 filed on: 17th, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-17 filed on: 17th, May 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (22 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2021-09-30 filed on: 5th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-05 filed on: 8th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-05 filed on: 7th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-10-05 filed on: 5th, October 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 11th, September 2020 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, June 2019 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from 2019-04-30 to 2018-12-31 filed on: 15th, February 2019 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2018-04-30 filed on: 30th, November 2018 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2017-04-30 filed on: 22nd, January 2018 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2017-12-01 filed on: 4th, December 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-30 filed on: 4th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-04-30 filed on: 7th, February 2017 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2016-10-05 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-10-05 filed on: 12th, October 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-02-08 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-07: 10.00 GBP capital
CH01	On 2015-12-03 director's details were changed filed on: 7th, March 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2015-12-31 to 2016-04-30 filed on: 5th, January 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 26th, October 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 26th, October 2015 \| capital	Free Download (2 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 2015-06-29 filed on: 29th, June 2015 \| address	Free Download (1 page)
SH01	Statement of Capital on 2015-03-21: 10.20 GBP filed on: 8th, June 2015 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to 7th Floor 33 Holborn London England EC1N 2HT on 2015-06-05 filed on: 5th, June 2015 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2015-05-21 filed on: 5th, June 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-21 filed on: 5th, June 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-05-21 filed on: 5th, June 2015 \| officers	Free Download (1 page)
AP02	New member was appointed on 2015-04-07 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-07 filed on: 8th, April 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-04-07 filed on: 8th, April 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-04-07 filed on: 8th, April 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-04-07 filed on: 8th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-02-08 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
CH01	On 2014-12-15 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
CH01	On 2014-12-15 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 2014-12-15 filed on: 15th, December 2014 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2014-06-16 filed on: 16th, June 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-16 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
CH01	On 2014-05-15 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, April 2014 \| incorporation	Free Download (21 pages)
SH02	Sub-division of shares on 2014-03-31 filed on: 25th, April 2014 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-31: 1.20 GBP filed on: 25th, April 2014 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2014-04-15 filed on: 15th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-02-08 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2013-08-09 filed on: 9th, August 2013 \| officers	Free Download (1 page)
AP03	On 2013-08-08 - new secretary appointed filed on: 8th, August 2013 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2012-12-31 filed on: 12th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-02-08 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-02-29 filed on: 24th, September 2012 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2012-07-31 filed on: 31st, July 2012 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2013-02-28 to 2012-12-31 filed on: 25th, April 2012 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Tgc House Unit 10 Duckmoor Road Industrial Estate Bristol BS3 2BJ on 2012-04-05 filed on: 5th, April 2012 \| address	Free Download (1 page)
AP01	New director was appointed on 2012-04-05 filed on: 5th, April 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-04-05 filed on: 5th, April 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-04-05 filed on: 5th, April 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-04-04 filed on: 4th, April 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-04-04 filed on: 4th, April 2012 \| officers	Free Download (1 page)
AP03	On 2012-04-04 - new secretary appointed filed on: 4th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-02-08 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (3 pages)
CH01	On 2011-11-01 director's details were changed filed on: 9th, March 2012 \| officers	Free Download (2 pages)
CH01	On 2011-11-01 director's details were changed filed on: 9th, March 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Kings House 14 Orchard Street Bristol BS1 5EH United Kingdom on 2012-01-12 filed on: 12th, January 2012 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, February 2011 \| incorporation	Free Download (31 pages)
MODEL ARTICLES	Model articles adopted incorporation

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