TGC EMERALD LIMITED
Active - Accounts Filed
General Information
NAME
TGC EMERALD LIMITED
COMPANY NUMBER
09647923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/06/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
19/06/2015
30/03/2016
TGC SOLAR EMERALD LIMITED
WARRINGTON
WA1 1QL
1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL
WA1 1QL
5th Floor
53 - 54 Grosvenor Street
London
W1K 3HU
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 |
|---|---|---|
| GAS POWER DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| TGC EMERALD LIMITED | Active - Accounts Filed | View Report |
| NH EASEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TGC EMERALD 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 EMERALD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGC EMERALD 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 |
|---|---|---|---|---|
|
21/06/2019 - Present (5 years and 4 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 44 Past: 13 |
View Report |
|
21/06/2019 - Present (5 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2015 - Present (9 years and 4 months) Born in Feb 1974 |
Resigned | Director |
Current: 105 Past: 60 |
View Report |
|
19/06/2015 - Present (9 years and 4 months) Born in Jan 1973 |
Resigned | Director |
Current: 3 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAS POWER DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| TGC EMERALD LIMITED | Active - Accounts Filed | View Report |
| NH EASEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 02/02/2023 | Pia Tapley (925996216) has left the board |
| 02/02/2023 | New Company Secretary Elizabeth Alexandra Oldroyd (930492346) Appointed |
| 07/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Keith Gains (925996061) has left the board |
| 03/07/2019 | New Board Member Rory John Quinlan (917506263) Appointed |
| 02/07/2019 | Christopher David Venning Isard (905244690) has left the board |
| 02/07/2019 | New Board Member Keith Stephen Gains (923872431) Appointed |
| 02/07/2019 | New Board Member Keith Gains (925996061) Appointed |
| 02/07/2019 | New Company Secretary Pia Tapley (925996216) Appointed |
| 02/07/2019 | Quinten Bernardus Leonardus Dreesmann (907596488) has left the board |
| 02/07/2019 | Paolo Revelli (914236353) has left the board |
| 02/07/2019 | Michael Jonathan Bonds (918741623) has left the board |
| 02/07/2019 | Giuseppe Ciardi (914141927) has left the board |
| 02/07/2019 | Douglas James Gardner (914830512) has left the board |
| 26/06/2019 | Change in Reg. Office |
| 29/12/2018 | New Accounts filed |
| 26/11/2018 | Change in Reg. Office |
| 04/07/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 27/07/2017 | New Board Member Christopher David Venning Isard (905244690) Appointed |
| 27/07/2017 | Roy Melville Amner (910305026) has left the board |
| 27/07/2017 | New Board Member Paolo Revelli (914236353) Appointed |
| 27/07/2017 | Benjamin Malcolm Quentin Cosh (912661634) has left the board |
| 27/07/2017 | New Board Member Douglas James Gardner (914830512) Appointed |
| 27/07/2017 | Change in Reg. Office |
| 27/07/2017 | New Board Member Giuseppe Ciardi (914141927) Appointed |
| 27/07/2017 | New Board Member Quinten Bernardus Leonardus Dreesmann (907596488) Appointed |
| 27/07/2017 | New Board Member Michael Jonathan Bonds (918741623) Appointed |
| 12/07/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 29/11/2016 | Robert Charles Denman (911563836) has left the board |
| 05/10/2016 | Change in Reg. Office |
| 12/07/2016 | New Annual Return filed |
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