TILBURY GREEN POWER LIMITED
LONDON TILBURY GREEN POWER GENERATION LIMITED

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

Company number 06453656
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address TRICOR SERVICES EUROPE LLP, 4TH FLOOR 50, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Sean Hegarty as a director on 14 September 2016; Termination of appointment of Susan Mccarthy as a director on 7 September 2016. The most likely internet sites of TILBURY GREEN POWER LIMITED are www.tilburygreenpower.co.uk, and www.tilbury-green-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 Limited is a Private Limited Company. The company registration number is 06453656. Tilbury Green Power Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Tilbury Green Power Limited is Tricor Services Europe Llp 4th Floor 50 London Ec3r 7qr. . HEALY, John, Dr is a Secretary of the company. BREMNER, Alexander George is a Director of the company. CAPLIS, Jim 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. Secretary BROEKVELDT, Lucas Pieter has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ASKOU, Hans Erik has been resigned. Director BHAMBI, Anurag has been resigned. Director CAPLIS, Jim has been resigned. Director DUFFY, Brett William has been resigned. Director DWYER, Michael has been resigned. Director HEGARTY, Sean has been resigned. Director LE CONGE KLEYN, Rodolphe Pierre Louis Charles has been resigned. Director MCCARTHY, Susan has been resigned. Director RAY, Stephen Leslie has been resigned. Director VAN DEN ESSCHERT, Dirk has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEALY, John, Dr
Appointed Date: 23 March 2015
Director
BREMNER, 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: 23 March 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

Secretary
BROEKVELDT, Lucas Pieter
Resigned: 27 January 2012
Appointed Date: 31 January 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 January 2008
Appointed Date: 14 December 2007
Director
ASKOU, Hans Erik
Resigned: 15 September 2015
Appointed Date: 23 March 2015
71 years old
Director
BHAMBI, Anurag
Resigned: 08 December 2010
Appointed Date: 01 December 2008
50 years old
Director
CAPLIS, Jim
Resigned: 14 March 2016
Appointed Date: 23 March 2015
53 years old
Director
DUFFY, Brett William
Resigned: 20 December 2011
Appointed Date: 24 June 2010
57 years old
Director
DWYER, Michael
Resigned: 03 April 2014
Appointed Date: 20 December 2011
53 years old
Director
HEGARTY, Sean
Resigned: 14 September 2016
Appointed Date: 07 September 2016
55 years old
Director
LE CONGE KLEYN, Rodolphe Pierre Louis Charles
Resigned: 01 January 2010
Appointed Date: 31 January 2008
77 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
53 years old
Director
VAN DEN ESSCHERT, Dirk
Resigned: 23 March 2015
Appointed Date: 24 June 2010
57 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 31 January 2008
Appointed Date: 14 December 2007

Persons With Significant Control

Tilbury Green Power Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TILBURY GREEN POWER LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
16 Sep 2016
Termination of appointment of Sean Hegarty as a director on 14 September 2016
07 Sep 2016
Termination of appointment of Susan Mccarthy as a director on 7 September 2016
07 Sep 2016
Appointment of Jim Caplis as a director on 7 September 2016
07 Sep 2016
Appointment of Sean Hegarty as a director on 7 September 2016
...
... and 60 more events
07 Feb 2008
Director resigned
07 Feb 2008
Secretary resigned
07 Feb 2008
New secretary appointed
21 Jan 2008
Company name changed tilbury green power generation l imited\certificate issued on 21/01/08
14 Dec 2007
Incorporation

TILBURY GREEN POWER LIMITED Charges

23 March 2015
Charge code 0645 3656 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Investec Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Land forming part of the port of tilbury t/no EX537533…

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