Tilbury Green Power Limited

06453656

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

EQUITIX MANAGEMENT SERVICES UNIT G1 ASH TREE COURT, NOTTINGHAM, NG8 6PY

Incorporated 14/12/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

35110

Production of electricity

Officers

Dr Egan Douglas Archer

director · Since 30/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Gregor Robin Quarry Carfrae

director · Since 23/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 14 other boards

Mr Joao Miguel Ventura Dos Santos Andrade

director · Since 25/05/2022

COMPANY DIRECTOR

PORTUGUESE · PORTUGAL · Age 52

Also on 1 other board

Mr Duarte Cortez Dos Santos Vaz Cardoso

director · Since 13/12/2022

DIRECTOR

PORTUGUESE · PORTUGAL · Age 34

Also on 1 other board

Ms Liliana Almeida

director · Since 13/09/2025

COMPANY DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 40

Also on 3 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Tilbury Green Power Holdings Limited

75–100% shares

Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY

Reg: 09419098 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

PORT OF TILBURY LONDON LIMITED

Created 21/11/2024Registered 28/11/2024

Charge

outstanding

BANCO SANTANDER, S.A., LONDON BRANCH (AS SECURITY AGENT)

Created 01/07/2021Registered 16/07/2021

Charge

outstanding

INVESTEC BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/03/2015Registered 25/03/2015