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TILBURY GREEN POWER HOLDINGS LIMITED

Company number 09419098

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Officers: 30 officers / 24 resignations

DUGGAN, Michael George

Correspondence address
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY
Role Active
Secretary
Appointed on
21 September 2022

ARCHER, Egan Douglas, Dr

Correspondence address
Tilbury Green Power, Port Of Tilbury, Tilbury, Essex,, United Kingdom, RM18 7NU
Role Active
Director
Date of birth
November 1967
Appointed on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARDOSO, Duarte Cortez Dos Santos Vaz

Correspondence address
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
Role Active
Director
Date of birth
October 1991
Appointed on
13 December 2022
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

CARFRAE, Gregor Robin Quarry

Correspondence address
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
Role Active
Director
Date of birth
March 1986
Appointed on
23 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VALENTE GONCALVES, Miguel Angelo

Correspondence address
Tilbury Green Power, Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, Rm18 7nu, United Kingdom
Role Active
Director
Date of birth
April 1977
Appointed on
30 June 2021
Nationality
Portuguese
Country of residence
Portugal
Occupation
Company Director

VENTURA DOS SANTOS ANDRADE, Joao Miguel

Correspondence address
Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, England, RM18 7NU
Role Active
Director
Date of birth
May 1974
Appointed on
25 May 2022
Nationality
Portuguese
Country of residence
Portugal
Occupation
Company Director

CORCORAN, Brendan

Correspondence address
Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, England, RM18 7NU
Role Resigned
Secretary
Appointed on
1 May 2020
Resigned on
22 September 2021

HEALY, John

Correspondence address
Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
Role Resigned
Secretary
Appointed on
3 February 2015
Resigned on
1 May 2020

GRANT THORNTON SECRETARIAL SERVICES LIMITED

Correspondence address
13-18 City Quay, 13-18 City Quay, Dublin 2, D02 Ed70, Dublin, Ireland
Role Resigned
Secretary
Appointed on
22 September 2021
Resigned on
21 September 2022

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Law governed
Legal form
Place registered
IRELAND
Registration number
407699

ASKOU, Hans Erik

Correspondence address
Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
Role Resigned
Director
Date of birth
September 1954
Appointed on
23 March 2015
Resigned on
15 September 2015
Nationality
Danish
Country of residence
Denmark
Occupation
Engineer

BREMMER, Alexander George

Correspondence address
Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
Role Resigned
Director
Date of birth
September 1954
Appointed on
23 March 2015
Resigned on
30 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Chartered Quantity Surveyor

CAPLIS, Jim

Correspondence address
Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
Role Resigned
Director
Date of birth
September 1972
Appointed on
7 September 2016
Resigned on
15 February 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

CAPLIS, Jim

Correspondence address
Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
Role Resigned
Director
Date of birth
September 1972
Appointed on
3 February 2015
Resigned on
14 March 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

COLLINS, Rebecca

Correspondence address
Tilbury Green Power, Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, Rm18 7nu, United Kingdom
Role Resigned
Director
Date of birth
November 1971
Appointed on
30 June 2021
Resigned on
23 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEENY, Seamus

Correspondence address
Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
Role Resigned
Director
Date of birth
September 1954
Appointed on
3 February 2015
Resigned on
25 March 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Engineer

DEENY, Seamus

Correspondence address
Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
Role Resigned
Director
Date of birth
September 1954
Appointed on
3 February 2015
Resigned on
25 March 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Project Delivery

FREIRINHAS BAPTISTA, Pedro Manuel

Correspondence address
Tilbury Green Power, Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, Rm18 7nu, United Kingdom
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 June 2021
Resigned on
25 May 2022
Nationality
Portuguese
Country of residence
Portugal
Occupation
Company Director

GRUNDTVIG, Christian

Correspondence address
Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
Role Resigned
Director
Date of birth
October 1959
Appointed on
15 September 2015
Resigned on
8 December 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Director

HARTLEY, Andrew Horsley Clifford

Correspondence address
Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, England, RM18 7NU
Role Resigned
Director
Date of birth
July 1958
Appointed on
5 September 2018
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEALY, John

Correspondence address
Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 May 2017
Resigned on
1 May 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Risk Manager

ISHERWOOD, John Mark

Correspondence address
Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
Role Resigned
Director
Date of birth
August 1972
Appointed on
14 March 2016
Resigned on
5 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Director

KNOTT, Peter

Correspondence address
Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, England, RM18 7NU
Role Resigned
Director
Date of birth
March 1964
Appointed on
5 September 2018
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Director

MCCARTHY, Susan

Correspondence address
Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
Role Resigned
Director
Date of birth
July 1974
Appointed on
14 March 2016
Resigned on
7 September 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

MCGREGOR, Iain

Correspondence address
Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, England, RM18 7NU
Role Resigned
Director
Date of birth
July 1983
Appointed on
15 February 2021
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NISSEN, Nikolaj

Correspondence address
Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, England, RM18 7NU
Role Resigned
Director
Date of birth
May 1977
Appointed on
8 December 2020
Resigned on
30 June 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Director

O'CONNOR, John

Correspondence address
Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, England, RM18 7NU
Role Resigned
Director
Date of birth
March 1974
Appointed on
25 March 2020
Resigned on
30 June 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Engineer

PARA MENDES FERREIRA, Ricardo Antonio

Correspondence address
Tilbury Green Power, Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, Rm18 7nu, United Kingdom
Role Resigned
Director
Date of birth
November 1971
Appointed on
30 June 2021
Resigned on
13 December 2022
Nationality
Portuguese
Country of residence
Portugal
Occupation
Company Director

RAY, Stephen Leslie

Correspondence address
Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
Role Resigned
Director
Date of birth
January 1973
Appointed on
23 March 2015
Resigned on
14 March 2016
Nationality
British
Country of residence
England
Occupation
Director Investment Banking

REDMOND, John

Correspondence address
Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 May 2017
Resigned on
1 May 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Esb Secretary

STUART, John Lawson

Correspondence address
Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
Role Resigned
Director
Date of birth
November 1968
Appointed on
30 June 2017
Resigned on
5 September 2018
Nationality
British
Country of residence
England
Occupation
Director