TILBURY GREEN POWER HOLDINGS LIMITED

Company number 09419098

Date	Type	Description	View / Download
14 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
08 Jun 2023	AA	Full accounts made up to 31 December 2022	(653 pages)
15 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	(3 pages)
09 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 9 February 2023	(1 page)
09 Feb 2023	TM01	Termination of appointment of Ricardo Antonio Para Mendes Ferreira as a director on 13 December 2022	(1 page)
09 Feb 2023	AP03	Appointment of Mr Michael George Duggan as a secretary on 21 September 2022	(2 pages)
08 Feb 2023	AP01	Appointment of Mr Duarte Cortez Dos Santos Vaz Cardoso as a director on 13 December 2022	(2 pages)
08 Feb 2023	TM02	Termination of appointment of Grant Thornton Secretarial Services Limited as a secretary on 21 September 2022	(1 page)
18 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(487 pages)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
07 Jun 2022	AP01	Appointment of Mr Joao Miguel Ventura Dos Santos Andrade as a director on 25 May 2022	(2 pages)
01 Jun 2022	TM01	Termination of appointment of Pedro Manuel Freirinhas Baptista as a director on 25 May 2022	(1 page)
24 Feb 2022	AP01	Appointment of Mr Gregor Robin Quarry Carfrae as a director on 23 February 2022	(2 pages)
24 Feb 2022	TM01	Termination of appointment of Rebecca Collins as a director on 23 February 2022	(1 page)
18 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	(4 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 4,544,971	(3 pages)
08 Jan 2022	SH19	Statement of capital on 8 January 2022 GBP 4,544,971	(3 pages)
30 Dec 2021	SH20	Statement by Directors	(2 pages)
30 Dec 2021	CAP-SS	Solvency Statement dated 21/12/21	(2 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem reserve 21/12/2021	(3 pages)
09 Nov 2021	PSC02	Notification of Lakeside Bidco Limited as a person with significant control on 30 June 2021	(2 pages)
09 Nov 2021	PSC07	Cessation of Uk Green Infrastructure Platform Ltd as a person with significant control on 30 June 2021	(1 page)
09 Nov 2021	PSC07	Cessation of Esbii Uk Limited as a person with significant control on 30 June 2021	(1 page)
14 Oct 2021	AP01	Appointment of Dr Egan Douglas Archer as a director on 30 June 2021	(2 pages)
13 Oct 2021	AP01	Appointment of Mr Miguel Angelo Valente Goncalves as a director on 30 June 2021	(2 pages)