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Tgc Solar 83 Limited

07516164

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

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 03/02/2011

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

35110
Production of electricity

Officers

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Mr Thomas James Rosser

director · Since 30/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 224 other boards

Mr Harry Peter Manisty

director · Since 15/01/2021

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 124 other boards

Octopus Company Secretarial Services Limited

corporate secretary · Since 15/11/2018

Reg: 11677818

Also on 448 other boards

Thomas James Rosser

director · Since 30/04/2019

British · England · Age 41

Harry Peter Manisty

director · Since 15/01/2021

British · United Kingdom · Age 44

Former

Benjamin Malcolm Quentin Cosh

director · Resigned 08/11/2013

Robert Charles Denman

director · Resigned 08/11/2013

Nicola Board

secretary · Resigned 01/05/2015

Paul Stephen Latham

director · Resigned 19/06/2015

Giuseppe La Loggia

director · Resigned 19/06/2015

Paul Mccartie

director · Resigned 21/07/2015

Jonathan Charles Nigel Digges

director · Resigned 18/08/2015

Ocs Services Limited

corporate director · Resigned 24/08/2015

Karen Ward

secretary · Resigned 16/05/2016

Sarah Mary Grant

director · Resigned 20/06/2016

Giuseppe La Loggia

director · Resigned 20/06/2016

Sharna Ludlow

secretary · Resigned 11/10/2016

Joanna Leigh

director · Resigned 12/12/2016

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Katrina Anne Shenton

director · Resigned 06/08/2018

Sarah Mary Grant

director · Resigned 06/08/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Filippo Malvezzi Campeggi

director · Resigned 21/12/2018

Paul Stephen Latham

director · Resigned 15/01/2021

Matthew George Setchell

director · Resigned 15/01/2021

Jonathan Charles Nigel Digges

director · Resigned 15/01/2021

David Hastings

director · Resigned 15/01/2021

Laura Gemma Halstead

director · Resigned 29/08/2023

Persons with Significant Control

Viners Energy Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 09653539 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2015Registered 12/10/2015Satisfied 16/01/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE

Created 02/10/2015Registered 12/10/2015Satisfied 12/04/2017

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line16th Floor 33 Holborn
2026-05-05

6TH FLOOR

post townLondon
2026-05-05

LONDON

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-05-05
officer appointedMANISTY, Harry Peter
2026-05-05
officer appointedROSSER, Thomas James
2026-05-05

Filing History100 filings

GUARANTEE2

legacy

12/04/20263 pages · PDF
AGREEMENT2

legacy

12/04/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/04/202617 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

04/02/20263 pages · PDF
GUARANTEE2

legacy

20/03/20253 pages · PDF
AGREEMENT2

legacy

20/03/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/03/202516 pages · PDF
PARENT_ACC

legacy

20/03/202597 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20253 pages · PDF
GUARANTEE2

legacy

03/04/20243 pages · PDF
AGREEMENT2

legacy

03/04/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/04/202416 pages · PDF
PARENT_ACC

legacy

03/04/202495 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Director resigned

termination director company with name termination date

07/09/20231 page · PDF
PARENT_ACC

legacy

29/03/202392 pages · PDF
AGREEMENT2

legacy

29/03/20231 page · PDF
GUARANTEE2

legacy

29/03/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/03/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
CH04

change corporate secretary company with change date

26/04/20221 page · PDF
AUD

auditors resignation company

14/04/20228 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/03/202215 pages · PDF
PARENT_ACC

legacy

24/03/202294 pages · PDF
GUARANTEE2

legacy

24/03/20223 pages · PDF
AGREEMENT2

legacy

24/03/20221 page · PDF
Director details changed

change person director company with change date

22/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20223 pages · PDF
Director details changed

change person director company with change date

24/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20213 pages · PDF
Director resigned

termination director company with name termination date

25/01/20211 page · PDF
Director resigned

termination director company with name termination date

25/01/20211 page · PDF
Director resigned

termination director company with name termination date

25/01/20211 page · PDF
Director resigned

termination director company with name termination date

25/01/20211 page · PDF
Director appointed

appoint person director company with name date

25/01/20212 pages · PDF
Director appointed

appoint person director company with name date

25/01/20212 pages · PDF
Accounts filed

accounts with accounts type small

30/10/202018 pages · PDF
Director details changed

change person director company with change date

26/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20203 pages · PDF
MR04

mortgage satisfy charge full

16/01/20204 pages · PDF
Accounts filed

accounts with accounts type small

10/12/201918 pages · PDF
Director appointed

appoint person director company with name date

07/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20194 pages · PDF
AP04

appoint corporate secretary company with name date

03/01/20192 pages · PDF
Director appointed

appoint person director company with name date

03/01/20192 pages · PDF
Director resigned

termination director company with name termination date

28/12/20181 page · PDF
TM02

termination secretary company with name termination date

15/11/20181 page · PDF
Accounts filed

accounts with accounts type small

29/10/201818 pages · PDF
Director details changed

change person director company with change date

08/09/20182 pages · PDF
PSC05

change to a person with significant control

28/08/20182 pages · PDF
Director resigned

termination director company with name termination date

13/08/20181 page · PDF
Director appointed

appoint person director company with name date

09/08/20182 pages · PDF
Director appointed

appoint person director company with name date

09/08/20182 pages · PDF
Director resigned

termination director company with name termination date

08/08/20181 page · PDF
Director appointed

appoint person director company with name date

07/08/20182 pages · PDF
TM02

termination secretary company with name termination date

20/02/20181 page · PDF
Accounts filed

accounts with accounts type small

01/02/201819 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20184 pages · PDF
AP03

appoint person secretary company with name date

26/10/20172 pages · PDF
AP03

appoint person secretary company with name date

09/06/20172 pages · PDF
Address changed

change registered office address company with date old address new address

09/06/20171 page · PDF
MR04

mortgage satisfy charge full

12/04/20174 pages · PDF
Director details changed

change person director company with change date

03/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20175 pages · PDF
Director appointed

appoint person director company with name date

10/01/20172 pages · PDF
Director resigned

termination director company with name termination date

10/01/20171 page · PDF
Accounts filed

accounts with accounts type full

13/12/201613 pages · PDF
TM02

termination secretary company with name termination date

11/10/20161 page · PDF
Address changed

change registered office address company with date old address new address

11/10/20161 page · PDF
Director appointed

appoint person director company with name date

20/06/20162 pages · PDF
Director appointed

appoint person director company with name date

20/06/20162 pages · PDF
Director resigned

termination director company with name termination date

20/06/20161 page · PDF
Director appointed

appoint person director company with name date

20/06/20162 pages · PDF
Director resigned

termination director company with name termination date

20/06/20161 page · PDF
Director details changed

change person director company

16/06/20162 pages · PDF
CH03

change person secretary company with change date

31/05/20161 page · PDF
AP03

appoint person secretary company with name date

25/05/20162 pages · PDF
TM02

termination secretary company with name termination date

20/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20165 pages · PDF
Accounts date changed

change account reference date company current extended

13/01/20161 page · PDF
Accounts filed

accounts with accounts type small

22/10/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/201513 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/201536 pages · PDF
RESOLUTIONS

resolution

17/09/201512 pages · PDF
SH02

capital alter shares consolidation subdivision

14/09/20155 pages · PDF
SH08

capital name of class of shares

11/09/20152 pages · PDF
Director appointed

appoint person director company with name date

24/08/20152 pages · PDF
Director resigned

termination director company with name termination date

24/08/20151 page · PDF
Director resigned

termination director company with name termination date

18/08/20151 page · PDF
Director appointed

appoint person director company with name date

18/08/20152 pages · PDF
Director resigned

termination director company with name termination date

28/07/20151 page · PDF
Director appointed

appoint person director company with name date

28/07/20152 pages · PDF
Director resigned

termination director company with name termination date

23/06/20151 page · PDF
Director resigned

termination director company with name termination date

23/06/20151 page · PDF
AP02

appoint corporate director company with name date

23/06/20152 pages · PDF
TM02

termination secretary company with name termination date

05/05/20151 page · PDF
AP03

appoint person secretary company with name date

05/05/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20155 pages · PDF
Accounts date changed

change account reference date company current shortened

23/04/20151 page · PDF