TGV HYDRO LIMITED
CRICKHOWELL

Hellopages » Powys » Powys » NP8 1BN
Company number 07418338
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address CRICKHOWELL RESOURCE AND INFORMATION CENTRE, BEAUFORT STREET, CRICKHOWELL, POWYS, NP8 1BN
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 201 . The most likely internet sites of TGV HYDRO LIMITED are www.tgvhydro.co.uk, and www.tgv-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Tgv Hydro Limited is a Private Limited Company. The company registration number is 07418338. Tgv Hydro Limited has been working since 25 October 2010. The present status of the company is Active. The registered address of Tgv Hydro Limited is Crickhowell Resource and Information Centre Beaufort Street Crickhowell Powys Np8 1bn. . BLAKE, Christopher John is a Director of the company. ELLIS, Gareth Phillip is a Director of the company. HAM, Grenville Morgan is a Director of the company. WILLSON, Nicholas Gareth is a Director of the company. Secretary BLAKE, Chris has been resigned. Director LOGIE, Graham John Fraser has been resigned. Director MABBERLEY, Ian Ralph has been resigned. Director THE GREEN VALLEYS (WALES) COMMUNITY INTEREST COMPANY has been resigned. The company operates in "Construction of water projects".


Current Directors

Director
BLAKE, Christopher John
Appointed Date: 25 October 2010
65 years old

Director
ELLIS, Gareth Phillip
Appointed Date: 24 June 2015
51 years old

Director
HAM, Grenville Morgan
Appointed Date: 01 December 2013
48 years old

Director
WILLSON, Nicholas Gareth
Appointed Date: 01 February 2014
64 years old

Resigned Directors

Secretary
BLAKE, Chris
Resigned: 01 November 2011
Appointed Date: 25 October 2010

Director
LOGIE, Graham John Fraser
Resigned: 01 December 2013
Appointed Date: 25 October 2010
57 years old

Director
MABBERLEY, Ian Ralph
Resigned: 18 June 2015
Appointed Date: 01 November 2010
71 years old

Director
THE GREEN VALLEYS (WALES) COMMUNITY INTEREST COMPANY
Resigned: 01 November 2011
Appointed Date: 25 October 2010

Persons With Significant Control

The Green Valleys (Wales) Cic
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TGV HYDRO LIMITED Events

01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Jul 2016
Micro company accounts made up to 31 October 2015
25 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 201

25 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Jul 2015
Appointment of Mr Gareth Phillip Ellis as a director on 24 June 2015
...
... and 18 more events
17 Nov 2011
Termination of appointment of The Green Valleys (Wales) Community Interest Company as a director
17 Nov 2011
Termination of appointment of Chris Blake as a secretary
06 Oct 2011
Statement of capital following an allotment of shares on 19 September 2011
  • GBP 151

06 Oct 2011
Resolutions
  • RES13 ‐ Increase issued cap 19/09/2011

25 Oct 2010
Incorporation