Tgc Renewables Group Limited

General information

Name:

Tgc Renewables Group Ltd

Office Address:

C/o Greenbridge Consultancy Limited Factory Farm, Factory Lane Oreton DY14 8RJ Kidderminster

Number: 05969880

Incorporation date: 2006-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

05969880 is a registration number used by Tgc Renewables Group Limited. The firm was registered as a Private Limited Company on Tue, 17th Oct 2006. The firm has existed on the British market for the last eighteen years. The enterprise could be reached at C/o Greenbridge Consultancy Limited Factory Farm, Factory Lane Oreton in Kidderminster. The main office's post code assigned to this location is DY14 8RJ. Launched as The Green Company (europe), it used the business name until 2011, at which moment it was changed to Tgc Renewables Group Limited. The company's registered with SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The firm's most recent filed accounts documents were submitted for the period up to 2022-10-31 and the latest confirmation statement was released on 2023-10-17.

Right now, this particular company is the workplace of a single director: Benjamin C., who was formally appointed in 2006. Since September 2015 Clare B., had performed the duties for the following company till the resignation in September 2017. In addition a different director, namely Jeremy D. gave up the position in September 2017. In order to find professional help with legal documentation, this company has been utilizing the skills of Benjamin C. as a secretary since October 2006.

  • Previous company's names
  • Tgc Renewables Group Limited 2011-09-22
  • The Green Company (europe) Ltd 2006-10-17

Company staff

Benjamin C.

Role: Director

Appointed: 17 October 2006

Latest update: 9 April 2024

Benjamin C.

Role: Secretary

Appointed: 17 October 2006

Latest update: 9 April 2024

People with significant control

Executives with significant control over the firm are: Corrie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Corrie B.
Notified on 31 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin C.
Notified on 31 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Constantine Energy Limited
Address: First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, GU7 1EZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Register
Registration number 07312483
Notified on 6 April 2016
Ceased on 8 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Song Thrush Ltd
Address: St Catherine's Court Berkeley Place, Clifton, Bristol, BS8 1BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Register
Registration number 09385541
Notified on 6 April 2016
Ceased on 31 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to October 31, 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
Company Age

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