Tilbury Green Power Holdings Limited. Head office in Nottingham. Check Director.

Tilbury Green Power Holdings Limited, Nottingham

Tilbury Green Power Holdings Limited is a private limited company. Situated at Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY, the above-mentioned 9 years old company was incorporated on 2015-02-03 and is classified as "production of electricity" (SIC: 35110).
5 directors can be found in the business: Duarte C. (appointed on 13 December 2022), Joao V. (appointed on 25 May 2022), Gregor C. (appointed on 23 February 2022). As for the secretaries (1 in total), we can name: Michael D. (appointed on 21 September 2022).

About
Name: Tilbury Green Power Holdings Limited
Number: 09419098
Incorporation date: 2015-02-03
End of financial year: 31 December


Address:	Equitix Management Services Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Lakeside Bidco Limited

30 June 2021

Address	C/O External Services Limited Central House, 20 Central Avenue,, St Andrews Business Park,, Norwich, NR7 0HR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England/Wales
Place registered	United Kingdom
Registration number	13435484
Nature of control:	75,01-100% shares

Uk Green Infrastructure Platform Ltd

3 August 2017 - 30 June 2021

Address	13th Floor, 21-24 Millbank Tower Millbank, London, SW1P 4QP
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10669600
Nature of control:	25-50% shares

Esbii Uk Limited

6 April 2016 - 30 June 2021

Address	Tricor Suite Mark Lane, London, EC3R 7QR, England
Legal authority	Governed By The Laws Of England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04048938
Nature of control:	25-50% shares

Uk Green Investments Bank Plc

6 April 2016 - 3 August 2017

Address	Atria One, Level 7 Morrison Street, Edinburgh, EH3 8EX, Scotland
Legal authority	Governed By The Laws Of England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc424067
Nature of control:	25-50% shares

The due date for Tilbury Green Power Holdings Limited confirmation statement filing is 2024-02-17. The latest one was submitted on 2023-02-03. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Lakeside Bidco Limited owns over 3/4 of shares. The corporate PSC is located at Central House, 20 Central Avenue,, St Andrews Business Park,, NR7 0HR Norwich. Uk Green Infrastructure Platform Ltd owns 1/2 or less of shares. The corporate PSC is located at Millbank, SW1P 4QP London. Esbii Uk Limited owns 1/2 or less of shares. The corporate PSC is located at Mark Lane, EC3R 7QR London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, June 2023 \| accounts	Free Download (653 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, June 2023 \| accounts	Free Download (653 pages)
TM01	Director's appointment terminated on Tue, 13th Dec 2022 filed on: 9th, February 2023 \| officers	Free Download (1 page)
AP03	On Wed, 21st Sep 2022, company appointed a new person to the position of a secretary filed on: 9th, February 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Tilbury Green Power Port of Tilbury, Tilbury Essex RM18 7NU England on Thu, 9th Feb 2023 to Equitix Management Services Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY filed on: 9th, February 2023 \| address	Free Download (1 page)
AP01	On Tue, 13th Dec 2022 new director was appointed. filed on: 8th, February 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 21st Sep 2022 filed on: 8th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 18th, July 2022 \| accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, July 2022 \| accounts	Free Download (487 pages)
AP01	On Wed, 25th May 2022 new director was appointed. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 25th May 2022 filed on: 1st, June 2022 \| officers	Free Download (1 page)
AP01	On Wed, 23rd Feb 2022 new director was appointed. filed on: 24th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 23rd Feb 2022 filed on: 24th, February 2022 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 21st Dec 2021: 4544971.00 GBP filed on: 18th, January 2022 \| capital	Free Download (3 pages)
SH19	Capital declared on Sat, 8th Jan 2022: 4544971.00 GBP filed on: 8th, January 2022 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 21/12/21 filed on: 30th, December 2021 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 30th, December 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, December 2021 \| resolution	Free Download (3 pages)
AP01	On Wed, 30th Jun 2021 new director was appointed. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 30th Jun 2021 new director was appointed. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Jun 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 30th Jun 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 30th Jun 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
AP01	On Wed, 30th Jun 2021 new director was appointed. filed on: 12th, October 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 30th Jun 2021 new director was appointed. filed on: 12th, October 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 22nd Sep 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
AP01	On Wed, 30th Jun 2021 new director was appointed. filed on: 12th, October 2021 \| officers	Free Download (2 pages)
AP04	On Wed, 22nd Sep 2021, company appointed a new person to the position of a secretary filed on: 11th, October 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 9th, August 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 9th, August 2021 \| incorporation	Free Download (28 pages)
TM01	Director's appointment terminated on Wed, 30th Jun 2021 filed on: 30th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 30th Jun 2021 filed on: 30th, July 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from Tricor Services Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR England on Tue, 27th Jul 2021 to Tilbury Green Power Port of Tilbury, Tilbury Essex RM18 7NU filed on: 27th, July 2021 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 21st, July 2021 \| incorporation	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 25th, June 2021 \| accounts	Free Download (35 pages)
TM01	Director's appointment terminated on Mon, 15th Feb 2021 filed on: 15th, February 2021 \| officers	Free Download (1 page)
AP01	On Mon, 15th Feb 2021 new director was appointed. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (17 pages)
AP01	On Tue, 8th Dec 2020 new director was appointed. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 8th Dec 2020 filed on: 9th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 25th Mar 2020 filed on: 13th, October 2020 \| officers	Free Download (1 page)
AP03	On Fri, 1st May 2020, company appointed a new person to the position of a secretary filed on: 26th, May 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 1st May 2020 filed on: 26th, May 2020 \| officers	Free Download (1 page)
AP01	On Wed, 25th Mar 2020 new director was appointed. filed on: 9th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 25th Mar 2020 filed on: 8th, April 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, September 2018 \| accounts	Free Download (17 pages)
AP01	On Wed, 5th Sep 2018 new director was appointed. filed on: 20th, September 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 5th Sep 2018 new director was appointed. filed on: 20th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 5th Sep 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 5th Sep 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 27th, November 2017 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, August 2017 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2017 filed on: 12th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st May 2017 filed on: 12th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st May 2017 filed on: 12th, July 2017 \| officers	Free Download (1 page)
AP01	On Fri, 30th Jun 2017 new director was appointed. filed on: 12th, July 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 5th May 2017 new director was appointed. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 5th May 2017 new director was appointed. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 1st May 2017 new director was appointed. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 1st May 2017 new director was appointed. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 7th Sep 2016 filed on: 7th, September 2016 \| officers	Free Download (1 page)
AP01	On Wed, 7th Sep 2016 new director was appointed. filed on: 7th, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, July 2016 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Mon, 14th Mar 2016 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
AP01	On Mon, 14th Mar 2016 new director was appointed. filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 14th Mar 2016 new director was appointed. filed on: 24th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 14th Mar 2016 filed on: 24th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Feb 2016 filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 4th Feb 2016: 4544969.00 GBP capital
AP01	On Tue, 15th Sep 2015 new director was appointed. filed on: 16th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 15th Sep 2015 filed on: 16th, September 2015 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 28th Feb 2016 to Thu, 31st Dec 2015 filed on: 11th, August 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, July 2015 \| resolution	Free Download
SH01	Capital declared on Mon, 23rd Mar 2015: 4544969.00 GBP filed on: 1st, July 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Mar 2015: 4544969.00 GBP filed on: 1st, July 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Mar 2015: 4544969.00 GBP filed on: 1st, July 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 24th Jun 2015: 4544969.00 GBP filed on: 24th, June 2015 \| capital	Free Download (3 pages)
AP01	On Mon, 23rd Mar 2015 new director was appointed. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 23rd Mar 2015 new director was appointed. filed on: 19th, May 2015 \| officers	Free Download (3 pages)
AP01	On Mon, 23rd Mar 2015 new director was appointed. filed on: 19th, May 2015 \| officers	Free Download (3 pages)
AD01	Change of registered address from Tricour Services Europe Llp Tricour Suite, 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on Fri, 6th Feb 2015 to Tricor Services Europe Llp 4Th Floor 50 Mark Lane London EC3R 7QR filed on: 6th, February 2015 \| address	Free Download (1 page)
AP01	On Tue, 3rd Feb 2015 new director was appointed. filed on: 6th, February 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 6th Feb 2015 new director was appointed. filed on: 6th, February 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2015 \| incorporation	Free Download (23 pages)

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