TTC GREEN ENERGY PLC
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8TH

Company number 09352384
Status Active
Incorporation Date 12 December 2014
Company Type Public Limited Company
Address C/O HYPA MANAGEMENT LLP CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON, W14 8TH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 30 March 2016; Confirmation statement made on 12 December 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of TTC GREEN ENERGY PLC are www.ttcgreenenergy.co.uk, and www.ttc-green-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ttc Green Energy Plc is a Public Limited Company. The company registration number is 09352384. Ttc Green Energy Plc has been working since 12 December 2014. The present status of the company is Active. The registered address of Ttc Green Energy Plc is C O Hypa Management Llp Crown House 72 Hammersmith Road London W14 8th. . PHILIP, Ian is a Secretary of the company. HODGSON, David, Me is a Director of the company. OGDEN, Alison is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director EVANS, Michael John has been resigned. Director KUBLI, Rudolf has been resigned. Director SMITH, Lee Grant has been resigned. Director WRIGHT, Steven Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PHILIP, Ian
Appointed Date: 05 June 2015
Director
HODGSON, David, Me
Appointed Date: 05 February 2016
62 years old
Director
OGDEN, Alison
Appointed Date: 05 February 2016
31 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 05 June 2015
Appointed Date: 12 December 2014
Director
EVANS, Michael John
Resigned: 05 June 2015
Appointed Date: 12 December 2014
81 years old
Director
KUBLI, Rudolf
Resigned: 05 June 2015
Appointed Date: 12 December 2014
55 years old
Director
SMITH, Lee Grant
Resigned: 05 February 2016
Appointed Date: 05 June 2015
49 years old
Director
WRIGHT, Steven Edward
Resigned: 05 February 2016
Appointed Date: 05 June 2015
57 years old

Persons With Significant Control

Mr Alison Jane Ogden
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Me Hodgson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TTC GREEN ENERGY PLC Events

10 Jan 2017
Full accounts made up to 30 March 2016
05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
28 Jun 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
14 May 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
06 Feb 2016
Appointment of Mrs Alison Ogden as a director on 5 February 2016
...
... and 9 more events
22 Jun 2015
Appointment of Mr Steven Edward Wright as a director on 5 June 2015
22 Jun 2015
Registered office address changed from Crown House Hammersmith Road London W14 8th England to C/O Hypa Management Llp Crown House 72 Hammersmith Road London W14 8th on 22 June 2015
15 Jun 2015
Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to Crown House Hammersmith Road London W14 8th on 15 June 2015
15 Jun 2015
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 5 June 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 50,000

TTC GREEN ENERGY PLC Charges

4 January 2016
Charge code 0935 2384 0001
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Bay Consultancy Limited (Incorporated in the Republic of the Seychelles with No. 171923)
Description: (A) all freehold and leasehold properties and all…

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