TGP ENERGY LIMITED
LONDON TPG ENERGY LIMITED

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Company number 05744296
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 49 A&B HANOVER GATE MANSIONS, PARK ROAD, LONDON, NW1 4SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP .01 . The most likely internet sites of TGP ENERGY LIMITED are www.tgpenergy.co.uk, and www.tgp-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Tgp Energy Limited is a Private Limited Company. The company registration number is 05744296. Tgp Energy Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Tgp Energy Limited is 49 A B Hanover Gate Mansions Park Road London Nw1 4sn. . ROOTSAERT, Rodney Gerard is a Secretary of the company. REYNOLDS, Cameron John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROOTSAERT, Rodney Gerard
Appointed Date: 15 March 2006

Director
REYNOLDS, Cameron John
Appointed Date: 15 March 2006
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Cameron John Reynolds
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TGP ENERGY LIMITED Events

24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP .01

04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
24 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP .01

...
... and 21 more events
30 Mar 2007
Return made up to 15/03/07; full list of members
03 Mar 2007
Registered office changed on 03/03/07 from: suite 6 79 baker street london W1U 6RG
29 Mar 2006
Company name changed tpg energy LIMITED\certificate issued on 29/03/06
15 Mar 2006
Secretary resigned
15 Mar 2006
Incorporation