TILBURY GREEN POWER HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 09419098
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address TRICOR SERVICES EUROPE LLP 4TH FLOOR, 50 MARK LANE, LONDON, ENGLAND, EC3R 7QR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Jim Caplis as a director on 7 September 2016; Termination of appointment of Susan Mccarthy as a director on 7 September 2016. The most likely internet sites of TILBURY GREEN POWER HOLDINGS LIMITED are www.tilburygreenpowerholdings.co.uk, and www.tilbury-green-power-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilbury Green Power Holdings Limited is a Private Limited Company. The company registration number is 09419098. Tilbury Green Power Holdings Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Tilbury Green Power Holdings Limited is Tricor Services Europe Llp 4th Floor 50 Mark Lane London England Ec3r 7qr. . HEALY, John is a Secretary of the company. BREMMER, Alexander George is a Director of the company. CAPLIS, Jim is a Director of the company. DEENY, Seamus is a Director of the company. DEENY, Seamus is a Director of the company. GRUNDTVIG, Christian is a Director of the company. ISHERWOOD, John Mark is a Director of the company. Director ASKOU, Hans Erik has been resigned. Director CAPLIS, Jim has been resigned. Director MCCARTHY, Susan has been resigned. Director RAY, Stephen Leslie has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEALY, John
Appointed Date: 03 February 2015
Director
BREMMER, Alexander George
Appointed Date: 23 March 2015
71 years old
Director
CAPLIS, Jim
Appointed Date: 07 September 2016
53 years old
Director
DEENY, Seamus
Appointed Date: 03 February 2015
71 years old
Director
DEENY, Seamus
Appointed Date: 03 February 2015
71 years old
Director
GRUNDTVIG, Christian
Appointed Date: 15 September 2015
66 years old
Director
ISHERWOOD, John Mark
Appointed Date: 14 March 2016
53 years old

Resigned Directors

Director
ASKOU, Hans Erik
Resigned: 15 September 2015
Appointed Date: 23 March 2015
71 years old
Director
CAPLIS, Jim
Resigned: 14 March 2016
Appointed Date: 03 February 2015
53 years old
Director
MCCARTHY, Susan
Resigned: 07 September 2016
Appointed Date: 14 March 2016
51 years old
Director
RAY, Stephen Leslie
Resigned: 14 March 2016
Appointed Date: 23 March 2015
52 years old

Persons With Significant Control

Uk Green Investments Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Esbii Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILBURY GREEN POWER HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
07 Sep 2016
Appointment of Jim Caplis as a director on 7 September 2016
07 Sep 2016
Termination of appointment of Susan Mccarthy as a director on 7 September 2016
20 Jul 2016
Full accounts made up to 31 December 2015
03 May 2016
Appointment of Susan Mccarthy as a director on 14 March 2016
...
... and 15 more events
25 Mar 2015
Registration of charge 094190980001, created on 23 March 2015
06 Feb 2015
Appointment of Jim Caplis as a director
06 Feb 2015
Appointment of Seamus Deeny as a director on 3 February 2015
06 Feb 2015
Registered office address changed from Tricour Services Europe Llp Tricour Suite, 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to Tricor Services Europe Llp 4Th Floor 50 Mark Lane London EC3R 7QR on 6 February 2015
03 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-03
  • GBP 1

TILBURY GREEN POWER HOLDINGS LIMITED Charges

23 March 2015
Charge code 0941 9098 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Investec Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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