TGC RENEWABLES GROUP LIMITED
BRISTOL THE GREEN COMPANY (EUROPE) LTD

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Company number 05969880
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 31-34 HIGH STREET, ST NICHOLAS HOUSE, BRISTOL, ENGLAND, BS1 2AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Robert Charles Denman as a director on 5 December 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of TGC RENEWABLES GROUP LIMITED are www.tgcrenewablesgroup.co.uk, and www.tgc-renewables-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Tgc Renewables Group Limited is a Private Limited Company. The company registration number is 05969880. Tgc Renewables Group Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Tgc Renewables Group Limited is 31 34 High Street St Nicholas House Bristol England Bs1 2aw. . COSH, Benjamin Malcolm Quentin is a Secretary of the company. AKERS-DOUGLAS, Dominic Lovett is a Director of the company. AMNER, Roy Melville is a Director of the company. BEALE, Clare Louise is a Director of the company. COSH, Benjamin Malcolm Quentin is a Director of the company. DAWSON, Jeremy Munro Todd is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONSTANTINE, Nigel Loudon has been resigned. Director DENMAN, Robert Charles has been resigned. Director PRESCOT, Nigel Kenrick Grosvenor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COSH, Benjamin Malcolm Quentin
Appointed Date: 17 October 2006
Director
AKERS-DOUGLAS, Dominic Lovett
Appointed Date: 04 August 2010
46 years old
Director
AMNER, Roy Melville
Appointed Date: 14 December 2010
54 years old
Director
BEALE, Clare Louise
Appointed Date: 22 September 2015
52 years old
Director
COSH, Benjamin Malcolm Quentin
Appointed Date: 17 October 2006
53 years old
Director
DAWSON, Jeremy Munro Todd
Appointed Date: 17 September 2013
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Director
CONSTANTINE, Nigel Loudon
Resigned: 05 August 2013
Appointed Date: 04 August 2010
71 years old
Director
DENMAN, Robert Charles
Resigned: 05 December 2016
Appointed Date: 17 October 2006
51 years old
Director
PRESCOT, Nigel Kenrick Grosvenor
Resigned: 17 September 2013
Appointed Date: 04 August 2010
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Song Thrush Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Constantine Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TGC RENEWABLES GROUP LIMITED Events

09 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Termination of appointment of Robert Charles Denman as a director on 5 December 2016
23 Nov 2016
Confirmation statement made on 17 October 2016 with updates
30 Sep 2016
Registered office address changed from Tgc House Duckmoor Road Bristol BS3 2BJ to 31-34 High Street St Nicholas House Bristol BS1 2AW on 30 September 2016
18 Apr 2016
Director's details changed for Mr Benjamin Malcolm Quentin Cosh on 18 April 2016
...
... and 63 more events
25 Oct 2006
New director appointed
25 Oct 2006
New secretary appointed;new director appointed
17 Oct 2006
Secretary resigned
17 Oct 2006
Director resigned
17 Oct 2006
Incorporation

TGC RENEWABLES GROUP LIMITED Charges

14 October 2015
Charge code 0596 9880 0003
Delivered: 27 October 2015
Status: Satisfied on 25 January 2016
Persons entitled: Constantine Group PLC
Description: All properties acquired by tgc in the future. All present…
4 August 2010
Debenture
Delivered: 5 August 2010
Status: Satisfied on 22 May 2014
Persons entitled: Constantine Energy Limited
Description: Fixed and floating charge over the undertaking, property…
29 April 2009
Debenture
Delivered: 1 May 2009
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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