TILLING ENERGY LIMITED
LONDON

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Company number 08595805
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address ERGON HOUSE, HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 2AL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Ergon House Horseferry Road London SW1P 2AL on 6 December 2016; Appointment of Mr Michael John Hughes as a director on 2 December 2016; Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 2 December 2016. The most likely internet sites of TILLING ENERGY LIMITED are www.tillingenergy.co.uk, and www.tilling-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilling Energy Limited is a Private Limited Company. The company registration number is 08595805. Tilling Energy Limited has been working since 03 July 2013. The present status of the company is Active. The registered address of Tilling Energy Limited is Ergon House Horseferry Road London England Sw1p 2al. . HUGHES, Michael John is a Director of the company. Secretary MCNEIL, Iona has been resigned. Secretary NEWMAN, Andrew Jonathan Charles has been resigned. Secretary CROWE CLARK WHITEHILL LLP has been resigned. Director CHAMBERLAYNE, Robin Francis has been resigned. Director MAHON, Stephen William, Dr has been resigned. Director MCNEIL, Iona has been resigned. Director NEWMAN, Andrew Jonathan Charles has been resigned. Director NEWMAN, Andrew Jonathan Charles has been resigned. Director TILLING, Douglas Leonard has been resigned. Director TILLING, Frances Mary has been resigned. Director VAIL, Mark Addison has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HUGHES, Michael John
Appointed Date: 02 December 2016
50 years old

Resigned Directors

Secretary
MCNEIL, Iona
Resigned: 24 July 2013
Appointed Date: 03 July 2013
Secretary
NEWMAN, Andrew Jonathan Charles
Resigned: 07 November 2013
Appointed Date: 24 July 2013
Secretary
CROWE CLARK WHITEHILL LLP
Resigned: 02 December 2016
Appointed Date: 07 November 2013
Director
CHAMBERLAYNE, Robin Francis
Resigned: 22 October 2013
Appointed Date: 24 July 2013
59 years old
Director
MAHON, Stephen William, Dr
Resigned: 22 October 2013
Appointed Date: 24 July 2013
57 years old
Director
MCNEIL, Iona
Resigned: 24 July 2013
Appointed Date: 03 July 2013
42 years old
Director
NEWMAN, Andrew Jonathan Charles
Resigned: 02 December 2016
Appointed Date: 27 November 2013
55 years old
Director
NEWMAN, Andrew Jonathan Charles
Resigned: 22 October 2013
Appointed Date: 24 July 2013
55 years old
Director
TILLING, Douglas Leonard
Resigned: 02 December 2016
Appointed Date: 22 October 2013
86 years old
Director
TILLING, Frances Mary
Resigned: 02 December 2016
Appointed Date: 22 October 2013
81 years old
Director
VAIL, Mark Addison
Resigned: 02 December 2016
Appointed Date: 24 July 2013
58 years old

Persons With Significant Control

Mr Douglas Leonard Tilling
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Mary Tilling
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILLING ENERGY LIMITED Events

06 Dec 2016
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Ergon House Horseferry Road London SW1P 2AL on 6 December 2016
06 Dec 2016
Appointment of Mr Michael John Hughes as a director on 2 December 2016
06 Dec 2016
Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 2 December 2016
06 Dec 2016
Termination of appointment of Andrew Jonathan Charles Newman as a director on 2 December 2016
06 Dec 2016
Termination of appointment of Douglas Leonard Tilling as a director on 2 December 2016
...
... and 32 more events
11 Sep 2013
Appointment of Andrew Jonathan Charles Newman as a director
11 Sep 2013
Appointment of Andrew Jonathan Charles Newman as a secretary
22 Aug 2013
Appointment of Mr Mark Addison Vail as a director
22 Aug 2013
Appointment of Mr Robin Francis Chamberlayne as a director
03 Jul 2013
Incorporation

TILLING ENERGY LIMITED Charges

2 December 2016
Charge code 0859 5805 0001
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Downing LLP as Security Trustee
Description: Contains fixed charge…

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