TGC SOLAR RADBROOK LIMITED
Company is dissolved
General Information
NAME
TGC SOLAR RADBROOK LIMITED
COMPANY NUMBER
08407458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/02/2013
(11 years and 9 months old)
WEBSITE
CONSTANTINEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
18/02/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
18/02/2013
24/03/2014
TGC SOLAR LAVARET LIMITED
LONDON
W1G 9DQ
5th Floor
North Side, 7/10 Chandos Street
London
W1G 9DQ
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXTENERGY SOLAR HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
| TGC SOLAR RADBROOK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 15/10/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 09/10/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
Credit Risk Overview
Want to learn more about TGC SOLAR RADBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TGC SOLAR RADBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGC SOLAR RADBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1971 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 105 Past: 60 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 3 Past: 110 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 72 Past: 48 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 109 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 15/10/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 09/10/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 03/10/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 21/08/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 08/08/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 06/08/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 01/08/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 01/08/2024 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 23/07/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 01/07/2024 | New Board Member Filippo Tenderini (908109643) Appointed |
| 21/06/2024 | New Board Member Filippo Tenderini (908109643) Appointed |
| 21/06/2024 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 23/05/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 16/05/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 09/05/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 08/05/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 30/04/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 26/03/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 26/03/2024 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 29/02/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 22/02/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 08/02/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 23/01/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 28/12/2023 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 07/12/2023 | New Board Member Filippo Tenderini (908109643) Appointed |
| 16/11/2023 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 16/11/2023 | New Board Member Filippo Tenderini (908109643) Appointed |
| 11/09/2023 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 05/09/2023 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 17/08/2023 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 11/08/2023 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 09/08/2023 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 08/08/2023 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 08/08/2023 | New Board Member Filippo Tenderini (908109643) Appointed |
| 22/06/2023 | New Board Member Filippo Tenderini (908109643) Appointed |
| 14/06/2023 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 02/06/2023 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 26/05/2023 | New Board Member Filippo Tenderini (908109643) Appointed |
| 26/05/2023 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 25/05/2023 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 01/05/2023 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 13/04/2023 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 12/04/2023 | New Board Member Filippo Tenderini (908109643) Appointed |
| 22/03/2023 | New Board Member Filippo Tenderini (908109643) Appointed |
| 15/03/2023 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 16/02/2023 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 02/02/2023 | New Board Member Filippo Tenderini (908109643) Appointed |
| 02/02/2023 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 30/01/2023 | New Board Member Filippo Tenderini (908109643) Appointed |
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