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TILBURY GREEN POWER HOLDINGS LIMITED - Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, RM18 7NU, United Kingdom
Company Information
- Company registration number
- 09419098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tilbury Green Power
- Port Of Tilbury, Tilbury
- Essex
- RM18 7NU
- England Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, RM18 7NU, England UK
Management
- Managing Directors
- ARCHER, Egan Douglas, Dr
- COLLINS, Rebecca
- FREIRINHAS BAPTISTA, Pedro Manuel
- PARA MENDES FERREIRA, Ricardo Antonio
- VALENTE GONCALVES, Miguel Angelo
- Company secretaries
- GRANT THORNTON SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-03
- Age Of Company 2015-02-03 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- -
- Lakeside Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-17
- Last Date: 2021-02-03
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TILBURY GREEN POWER HOLDINGS LIMITED Company Description
- TILBURY GREEN POWER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09419098. Its current trading status is "live". It was registered 2015-02-03. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary.It can be contacted at Tilbury Green Power .
Get TILBURY GREEN POWER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tilbury Green Power Holdings Limited - Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, RM18 7NU, United Kingdom
- 2015-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-statement-capital-company-with-date-currency-figure (2022-01-08) - SH19
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legacy (2021-12-30) - CAP-SS
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resolution (2021-12-30) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-11-09) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-09) - PSC07
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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termination-secretary-company-with-name-termination-date (2021-10-12) - TM02
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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legacy (2021-12-30) - SH20
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appoint-corporate-secretary-company-with-name-date (2021-10-11) - AP04
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memorandum-articles (2021-08-09) - MA
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01
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memorandum-articles (2021-07-21) - MA
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accounts-with-accounts-type-group (2021-06-25) - AA
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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resolution (2021-08-09) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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termination-secretary-company-with-name-termination-date (2020-05-26) - TM02
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-26) - AP03
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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accounts-with-accounts-type-small (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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confirmation-statement-with-updates (2018-02-06) - CS01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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cessation-of-a-person-with-significant-control (2018-02-06) - PSC07
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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notification-of-a-person-with-significant-control (2018-02-05) - PSC02
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accounts-with-accounts-type-full (2018-09-30) - AA
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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appoint-person-director-company-with-name (2017-05-05) - AP01
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auditors-resignation-company (2017-11-27) - AUD
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confirmation-statement-with-updates (2017-02-10) - CS01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
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incorporation-company (2015-02-03) - NEWINC
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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change-account-reference-date-company-current-shortened (2015-08-11) - AA01
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resolution (2015-07-20) - RESOLUTIONS
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capital-allotment-shares (2015-07-01) - SH01
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appoint-person-director-company-with-name (2015-02-06) - AP01
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capital-allotment-shares (2015-06-24) - SH01
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01