TILBURY GREEN POWER LIMITED

Company Documents

Date	Description
12/06/2512 June 2025 New	Termination of appointment of Miguel Angelo Valente Goncalves as a director on 2025-04-30 View Document
30/05/2530 May 2025 New	Appointment of Miguel De Noronha Ribeiro De Almeida as a director on 2025-04-30 View Document
27/02/2527 February 2025	Change of details for Tilbury Green Power Holdings Limited as a person with significant control on 2021-07-01 View Document
27/02/2527 February 2025	Change of details for Tilbury Green Power Holdings Limited as a person with significant control on 2021-07-01 View Document
19/12/2419 December 2024	Confirmation statement made on 2024-12-16 with no updates View Document
28/11/2428 November 2024	Registration of charge 064536560003, created on 2024-11-21 View Document
24/07/2424 July 2024	Full accounts made up to 2023-12-31 View Document
18/12/2318 December 2023	Confirmation statement made on 2023-12-14 with updates View Document
12/06/2312 June 2023	Full accounts made up to 2022-12-31 View Document
01/03/231 March 2023	Termination of appointment of Ricardo Antonio Para Mendes Ferreira as a director on 2022-12-13 View Document
09/02/239 February 2023	Appointment of Mr Michael George Duggan as a secretary on 2022-10-01 View Document
08/02/238 February 2023	Appointment of Mr Duarte Cortez Dos Santos Vaz Cardoso as a director on 2022-12-13 View Document
08/02/238 February 2023	Termination of appointment of Grant Thornton Secretarial Services Limited as a secretary on 2022-09-21 View Document
08/02/238 February 2023	Registered office address changed from Tilbury Green Power Port of Tilbury, Tilbury Essex RM18 7NU England to Equitix Management Services Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 2023-02-08 View Document
14/12/2214 December 2022	Confirmation statement made on 2022-12-14 with updates View Document
24/02/2224 February 2022	Appointment of Mr Gregor Robin Quarry Carfrae as a director on 2022-02-23 View Document
24/02/2224 February 2022	Termination of appointment of Rebecca Collins as a director on 2022-02-23 View Document
08/01/228 January 2022	Statement of capital on 2022-01-08 View Document
30/12/2130 December 2021	View Document
30/12/2130 December 2021	Resolutions View Document
30/12/2130 December 2021	Resolutions View Document
30/12/2130 December 2021	View Document
24/12/2124 December 2021	Statement of capital following an allotment of shares on 2021-12-21 View Document
14/12/2114 December 2021	Confirmation statement made on 2021-12-14 with no updates View Document
14/10/2114 October 2021	Appointment of Dr Egan Douglas Archer as a director on 2021-06-30 View Document
12/10/2112 October 2021	Appointment of Mr Pedro Manuel Freirinhas Baptista as a director on 2021-06-30 View Document
11/10/2111 October 2021	Appointment of Grant Thornton Secretarial Services Limited as a secretary on 2021-09-22 View Document
11/10/2111 October 2021	Termination of appointment of John O'connor as a director on 2021-06-30 View Document
11/10/2111 October 2021	Termination of appointment of Brendan Corcoran as a secretary on 2021-09-22 View Document
11/10/2111 October 2021	Appointment of Mr Miguel Angelo Valente Goncalves as a director on 2021-06-30 View Document
11/10/2111 October 2021	Termination of appointment of Nikolaj Nissen as a director on 2021-06-30 View Document
11/10/2111 October 2021	Termination of appointment of Iain Mcgregor as a director on 2021-06-30 View Document
10/10/2110 October 2021	Appointment of Ms Rebecca Collins as a director on 2021-06-30 View Document
08/10/218 October 2021	Appointment of Mr Ricardo Antonio Para Mendes Ferreira as a director on 2021-06-30 View Document
30/07/2130 July 2021	Termination of appointment of Andrew Horsley Clifford Hartley as a director on 2021-06-30 View Document
30/07/2130 July 2021	Termination of appointment of Peter Knott as a director on 2021-06-30 View Document
27/07/2127 July 2021	Registered office address changed from Tricor Services Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR to Tilbury Green Power Port of Tilbury, Tilbury Essex RM18 7NU on 2021-07-27 View Document
16/07/2116 July 2021	Registration of charge 064536560002, created on 2021-07-01 View Document
25/06/2125 June 2021	Full accounts made up to 2020-12-31 View Document
28/05/1528 May 2015	Annual return made up to 14 December 2014 with full list of shareholders View Document
27/05/1527 May 2015	DIRECTOR APPOINTED HANS ERIK ASKOU View Document
20/05/1520 May 2015	SECRETARY APPOINTED DR JOHN HEALY View Document
19/05/1519 May 2015	REGISTERED OFFICE CHANGED ON 19/05/2015 FROM EXPRESS ENERGY 2ND FLOOR, QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM B1 2HF View Document
19/05/1519 May 2015	DIRECTOR APPOINTED SEAMUS DEENY View Document
19/05/1519 May 2015	DIRECTOR APPOINTED JIM CAPLIS View Document

19/05/1519 May 2015	DIRECTOR APPOINTED MR STEPHEN LESLIE RAY View Document
19/05/1519 May 2015	DIRECTOR APPOINTED MR ALEXANDER GEORGE BREMNER View Document
25/03/1525 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 064536560001 View Document
16/10/1416 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
09/10/149 October 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DWYER View Document
09/10/149 October 2014	Annual return made up to 21 August 2014 with full list of shareholders View Document
24/12/1324 December 2013	Annual return made up to 14 December 2013 with full list of shareholders View Document
18/12/1318 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
06/09/136 September 2013	SECOND FILING WITH MUD 14/12/12 FOR FORM AR01 View Document
06/08/136 August 2013	REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, UNIT 1 FIRST FLOOR ASHTED LOCK, BIRMINGHAM SCIENCE PARK ASTON DARTMOUTH MIDDLEWAY, BIRMINGHAM, B7 4AZ, UNITED KINGDOM View Document
06/08/136 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / DIRK VAN DEN ESSCHERT / 06/08/2013 View Document
06/08/136 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DWYER / 06/08/2013 View Document
08/01/138 January 2013	Annual return made up to 14 December 2012 with full list of shareholders View Document
03/09/123 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / DIRK VAN DEN ESSCHERT / 20/08/2012 View Document
03/09/123 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / DIRK VAN DEN ESSCHERT / 20/08/2012 View Document
15/06/1215 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
27/01/1227 January 2012	DIRECTOR APPOINTED MR MICHAEL DWYER View Document
27/01/1227 January 2012	APPOINTMENT TERMINATED, SECRETARY LUCAS BROEKVELDT View Document
27/01/1227 January 2012	APPOINTMENT TERMINATED, DIRECTOR BRETT DUFFY View Document
11/01/1211 January 2012	Annual return made up to 14 December 2011 with full list of shareholders View Document
28/07/1128 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
13/01/1113 January 2011	Annual return made up to 14 December 2010 with full list of shareholders View Document
13/01/1113 January 2011	REGISTERED OFFICE CHANGED ON 13/01/2011 FROM UNIT 1 FIRST FLOOR ASHTED LOCK ASTON SCIENCE PARK DARTHMOUTH MIDDLEWAY BIRMINGHAM B7 4AZ UNITED KINGDOM View Document
13/01/1113 January 2011	SECRETARY'S CHANGE OF PARTICULARS / LUCAS PIETER BROEKVELDT / 01/01/2010 View Document
13/01/1113 January 2011	APPOINTMENT TERMINATED, DIRECTOR ANURAG BHAMBI View Document
12/07/1012 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/06/1029 June 2010	APPOINTMENT TERMINATED, DIRECTOR RODOLPHE LE CONGE KLEYN View Document
29/06/1029 June 2010	DIRECTOR APPOINTED DIRK VAN DEN ESSCHERT View Document
29/06/1029 June 2010	DIRECTOR APPOINTED BRETT WILLIAM DUFFY View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / RODOLPHE PIERRE LOUIS CHARLES LE CONGE KLEYN / 22/12/2009 View Document
22/12/0922 December 2009	Annual return made up to 14 December 2009 with full list of shareholders View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANURAG BHAMBI / 22/12/2009 View Document
08/06/098 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
08/01/098 January 2009	LOCATION OF DEBENTURE REGISTER View Document
08/01/098 January 2009	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View Document
08/01/098 January 2009	LOCATION OF REGISTER OF MEMBERS View Document
08/01/098 January 2009	REGISTERED OFFICE CHANGED ON 08/01/09 FROM: GISTERED OFFICE CHANGED ON 08/01/2009 FROM 3 BRINDLEY PLACE BIRMINGHAM B1 2JB View Document
17/12/0817 December 2008	DIRECTOR APPOINTED ANURAG BHAMBI View Document
27/03/0827 March 2008	DIRECTOR APPOINTED RODOLPHE PIERRE LOUIS CHARLES LE CONGE KLEYN View Document
07/02/087 February 2008	NEW SECRETARY APPOINTED View Document
07/02/087 February 2008	DIRECTOR RESIGNED View Document
07/02/087 February 2008	REGISTERED OFFICE CHANGED ON 07/02/08 FROM: G OFFICE CHANGED 07/02/08 1 PARK ROW LEEDS LS1 5AB View Document
07/02/087 February 2008	SECRETARY RESIGNED View Document
21/01/0821 January 2008	COMPANY NAME CHANGED TILBURY GREEN POWER GENERATION L IMITED CERTIFICATE ISSUED ON 21/01/08 View Document
14/12/0714 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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