Tgc Solar Oakfield Limited

General information

Name:

Tgc Solar Oakfield Ltd

Office Address:

6th Floor, St Magnus House, 3 Lower Thames Street EC3R 6HD London

Number: 08407537

Incorporation date: 2013-02-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08407537 - registration number used by Tgc Solar Oakfield Limited. This company was registered as a Private Limited Company on 2013-02-18. This company has existed in this business for 11 years. This enterprise may be reached at 6th Floor, St Magnus House, 3 Lower Thames Street in London. The area code assigned to this address is EC3R 6HD. 10 years ago this business changed its registered name from Tgc Solar Gabb's Snail to Tgc Solar Oakfield Limited. This business's classified under the NACE and SIC code 35110 which stands for Production of electricity. 2022/03/31 is the last time when the accounts were reported.

Taking into consideration the following enterprise's growing number of employees, it became imperative to find new company leaders: Nuno T. and Saffron H. who have been aiding each other since 2022 to fulfil their statutory duties for this specific company. Another limited company has been appointed as one of the directors of this company: Thames Street Services Limited.

  • Previous company's names
  • Tgc Solar Oakfield Limited 2014-09-16
  • Tgc Solar Gabb's Snail Limited 2013-02-18

Financial data based on annual reports

Company staff

Nuno T.

Role: Director

Appointed: 05 October 2022

Latest update: 25 February 2024

Saffron H.

Role: Director

Appointed: 05 October 2022

Latest update: 25 February 2024

Role: Corporate Director

Appointed: 31 January 2020

Address: Lower Thames Street, London, EC3R 6HD, England

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are: Ridgeway Solar Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3 Lower Thames Street, St Andrews Business Park, EC3R 6HD and was registered as a PSC under the reg no 08773658.

Ridgeway Solar Limited
Address: 6th, Floor St Magnus House 3 Lower Thames Street, St Andrews Business Park, London, EC3R 6HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Register
Registration number 08773658
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Chalkhill Life Holdings Limited
Address: 6th, Floor St Magnus House 3 Lower Thames Street, St Andrews Business Park, London, EC3R 6HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Registry
Registration number 08830819
Notified on 1 December 2017
Ceased on 1 February 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 2013-02-18
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 5 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 17 November 2015
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 17 November 2015

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 4th, January 2024
accounts
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Services (by SIC Code)

  • 35110 : Production of electricity
11
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