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Tilling Energy Limited, London

Tilling Energy Limited is a private limited company. Located at 6Th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD, this 12 years old enterprise was incorporated on 2013-07-03 and is officially categorised as "production of electricity" (SIC code: 35110).
2 directors can be found in this enterprise: Nuno T. (appointed on 05 October 2022), Saffron H. (appointed on 05 October 2022).
About
Name: Tilling Energy Limited
Number: 08595805
Incorporation date: 2013-07-03
End of financial year: 30 September
 
Address: 6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Downing Poultry Rooftop Limited
31 March 2023
Address 10 Lower Thames Street, 3 Lower Thames Street, London, EC3R 6EN, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 14681790
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bagnall Energy Limited
28 September 2018 - 31 March 2023
Address 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08349679
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Populo Energy Limited
2 December 2016 - 28 September 2018
Address 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10264378
Nature of control: 75,01-100% shares
75,01-100% voting rights
Douglas T.
1 July 2016 - 2 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Frances T.
1 July 2016 - 2 December 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 185,972 240,821 269,751 260,908 270,547 320,756
Total Assets Less Current Liabilities 699,030 720,790 683,867 658,571 650,387 664,310

The date for Tilling Energy Limited confirmation statement filing is 2024-07-04. The most recent one was sent on 2023-06-20. The date for the next annual accounts filing is 30 June 2024. Last accounts filing was filed for the time up until 30 September 2022.

5 persons of significant control are listed in the Companies House, namely: Downing Poultry Rooftop Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lower Thames Street, 3 Lower Thames Street, EC3R 6EN London. Bagnall Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. Populo Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Horseferry Road, SW1P 2AL London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Change of registered address from 10 Lower Thames Street London EC3R 6EN England on 2025/01/06 to 10 Lower Thames Street London EC3R 6AF
filed on: 6th, January 2025 | address 		Free Download (1 page)

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