Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2025 |
AP03 |
Appointment of Tarenjit Deshore as a secretary on 30 June 2025
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02 Jul 2025 |
TM02 |
Termination of appointment of Michael George Duggan as a secretary on 30 June 2025
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12 Jun 2025 |
TM01 |
Termination of appointment of Miguel Angelo Valente Goncalves as a director on 30 April 2025
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30 May 2025 |
AP01 |
Appointment of Miguel De Noronha Ribeiro De Almeida as a director on 30 April 2025
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27 Feb 2025 |
PSC05 |
Change of details for Tilbury Green Power Holdings Limited as a person with significant control on 1 July 2021
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27 Feb 2025 |
PSC05 |
Change of details for Tilbury Green Power Holdings Limited as a person with significant control on 1 July 2021
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19 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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28 Nov 2024 |
MR01 |
Registration of charge 064536560003, created on 21 November 2024
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24 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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12 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
TM01 |
Termination of appointment of Ricardo Antonio Para Mendes Ferreira as a director on 13 December 2022
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09 Feb 2023 |
AP03 |
Appointment of Mr Michael George Duggan as a secretary on 1 October 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from Tilbury Green Power Port of Tilbury, Tilbury Essex RM18 7NU England to Equitix Management Services Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 8 February 2023
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08 Feb 2023 |
TM02 |
Termination of appointment of Grant Thornton Secretarial Services Limited as a secretary on 21 September 2022
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08 Feb 2023 |
AP01 |
Appointment of Mr Duarte Cortez Dos Santos Vaz Cardoso as a director on 13 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jun 2022 |
AP01 |
Appointment of Mr Joao Miguel Ventura Dos Santos Andrade as a director on 25 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Pedro Manuel Freirinhas Baptista as a director on 25 May 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Gregor Robin Quarry Carfrae as a director on 23 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Rebecca Collins as a director on 23 February 2022
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08 Jan 2022 |
SH19 |
Statement of capital on 8 January 2022
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30 Dec 2021 |
SH20 |
Statement by Directors
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30 Dec 2021 |
CAP-SS |
Solvency Statement dated 21/12/21
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