Tilling Energy Limited. Head office in London. Check Director.

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 7 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: Danielle S. (appointed on 09 October 2019), Thomas M. (appointed on 09 October 2019).

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

Bagnall Energy Limited

28 September 2018

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
Current Assets	185,972	240,821
Total Assets Less Current Liabilities	699,030	720,790

The date for Tilling Energy Limited confirmation statement filing is 2020-07-04. The most recent one was sent on 2019-06-20. The date for the next annual accounts filing is 30 June 2020. Last accounts filing was filed for the time up until 30 September 2018.

4 persons of significant control are listed in the Companies House, namely: 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. Douglas T. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP02	New person appointed on 2019/12/17 to the position of a member filed on: 23rd, December 2019 \| officers	Free Download (2 pages)

Type		Free download
AP02	New person appointed on 2019/12/17 to the position of a member filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/09 filed on: 15th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/09. filed on: 14th, November 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/09. filed on: 14th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 27th, August 2019 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2018/12/20. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/04 filed on: 10th, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/01/04. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/20 filed on: 10th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 5th, July 2018 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2018/02/05 filed on: 6th, February 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/02/05. filed on: 6th, February 2018 \| officers	Free Download (2 pages)
CH01	On 2017/11/28 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 2017/09/30 from 2017/03/31 filed on: 15th, November 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from Ergon House Horseferry Road London SW1P 2AL England on 2017/10/02 to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD filed on: 2nd, October 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2016/12/02. filed on: 6th, December 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/12/02 filed on: 6th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/02 filed on: 6th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/02 filed on: 6th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/02 filed on: 6th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/02 filed on: 6th, December 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 2016/12/06 to Ergon House Horseferry Road London SW1P 2AL filed on: 6th, December 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, November 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/03 filed on: 20th, July 2015 \| annual return	Free Download (7 pages)
CH01	On 2014/11/04 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 19th, September 2014 \| resolution
SH19	680003.50 GBP is the capital in company's statement on 2014/09/19 filed on: 19th, September 2014 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 19th, September 2014 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 01/09/14 filed on: 19th, September 2014 \| insolvency	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/03 filed on: 15th, July 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, July 2014 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/07/31. filed on: 24th, January 2014 \| accounts	Free Download (1 page)
CH01	On 2014/01/14 director's details were changed filed on: 14th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/27. filed on: 27th, November 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/11/07 from 2Nd Floor Essel House 29, Foley Street London W1W 7TH England filed on: 7th, November 2013 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/11/07 filed on: 7th, November 2013 \| officers	Free Download (1 page)
AP04	On 2013/11/07, company appointed a new person to the position of a secretary filed on: 7th, November 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/07. filed on: 7th, November 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/07. filed on: 7th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/10/25 filed on: 25th, October 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/10/25 filed on: 25th, October 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/10/25 filed on: 25th, October 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/09/11 filed on: 11th, September 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/09/11 filed on: 11th, September 2013 \| officers	Free Download (2 pages)
AP03	On 2013/09/11, company appointed a new person to the position of a secretary filed on: 11th, September 2013 \| officers	Free Download (3 pages)
SH02	Sub-division of shares on 2013/07/24 filed on: 11th, September 2013 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 11th, September 2013 \| capital	Free Download (2 pages)
SH01	1000003.50 GBP is the capital in company's statement on 2013/07/26 filed on: 11th, September 2013 \| capital	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, September 2013 \| resolution	Free Download (23 pages)
AP01	New director appointment on 2013/09/11. filed on: 11th, September 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/09/11. filed on: 11th, September 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/08/22. filed on: 22nd, August 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/08/22. filed on: 22nd, August 2013 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, July 2013 \| incorporation	Free Download (37 pages)

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