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Tci Renewables Limited

05360262

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 7 Area C, Radley Place, Radley Road Industrial Estate, Abingdon, OX14 3RY
Incorporated 10/02/2005

Previously known as

Broomco (3703) Limited · until 07/03/2005

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

James Julian Cooney

director · Since 31/08/2006

Australian · Australia · Age 64

Brett O Connor

director · Since 31/08/2006

British · United Kingdom · Age 59

Wes Dickson

director · Since 19/01/2007

Australian · Italy · Age 59

Peter Cecil Craig

director · Since 17/05/2011

British · Northern Ireland · Age 55

Terry Hutchins

secretary · Since 08/06/2015

Terry Hutchins

director · Since 04/02/2020

British · England · Age 50

Former

Dla Piper Uk Secretarial Services Limited

corporate director · Resigned 29/04/2005

Dla Piper Uk Nominees Limited

corporate director · Resigned 29/04/2005

Dla Piper Uk Secretarial Services Limited

corporate secretary · Resigned 05/07/2005

Douglas Robert Marr

director · Resigned 19/01/2007

Andrew Simon Gregory Dodge

secretary · Resigned 29/02/2008

Andrew Simon Gregory Dodge

director · Resigned 29/02/2008

Jonathan Guy Madgwick

secretary · Resigned 28/04/2008

Jonathan Guy Madgwick

director · Resigned 31/10/2008

Gary Bellot

director · Resigned 16/07/2010

Mark Richard Jones

director · Resigned 11/03/2011

Andrew David Treharne

director · Resigned 28/11/2011

John Le Cras Bisson

director · Resigned 31/01/2013

Symon Roderick Drake-Brockman

director · Resigned 06/01/2015

Bruce John Alexander Hutt

secretary · Resigned 08/06/2015

Bruce John Alexander Hutt

director · Resigned 08/06/2015

Persons with Significant Control

Mr James Julian Cooney

Significant control

Australian · Australia · Age 64

C/O Tci Renewables Limited, Willow Court, Oxford, OX2 0JB

Notified 06/04/2016

Mrs Samantha Grant

Significant control

Australian · Australia · Age 56

C/O Tci Renewables Limited, Willow Court, Oxford, OX2 0JB

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ULSTER BANK LIMITED

Created 09/08/2006Registered 15/08/2006Satisfied 10/02/2012

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Unit 7 Area C, Radley Place
2026-06-05

UNIT 7 AREA C, RADLEY PLACE

post townAbingdon
2026-06-05

ABINGDON

officer appointedHUTCHINS, Terry
2026-06-05
officer appointedCOONEY, James Julian
2026-06-05
officer appointedCRAIG, Peter Cecil
2026-06-05
officer appointedDICKSON, Wes
2026-06-05
officer appointedHUTCHINS, Terry
2026-06-05
officer appointedO CONNOR, Brett
2026-06-05