Tgc Solar Slade Limited
07521199
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
Industry
Officers
Former
director · Resigned 06/01/2015
director · Resigned 06/01/2015
director · Resigned 06/01/2015
director · Resigned 31/07/2015
director · Resigned 20/06/2017
director · Resigned 20/02/2018
director · Resigned 20/02/2018
corporate secretary · Resigned 29/09/2018
secretary · Resigned 30/04/2021
director · Resigned 15/08/2022
director · Resigned 31/08/2023
director · Resigned 31/08/2023
director · Resigned 30/04/2024
director · Resigned 01/12/2025
Persons with Significant Control
Greencoat Solar Assets II Limited
5th Floor, 20 Fenchurch Street, London, EC3M 3BY
Reg: 10777970 · Companies House · Limited Company
Notified 03/09/2019
Former PSCs
GSII Porter 3 Limited
Ceased 03/09/2019
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
Change History
Active
LONDON
Private Limited Company
27 OLD GLOUCESTER STREET
Filing History100 filings
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
change to a person with significant control
change person director company with change date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
accounts with accounts type small
change to a person with significant control
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
termination secretary company with name termination date
confirmation statement with no updates
change person director company with change date
resolution
memorandum articles
change person director company with change date
change person director company with change date
accounts with accounts type small
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
change person director company with change date
change person director company with change date
change person director company with change date
cessation of a person with significant control
notification of a person with significant control
change person director company with change date
accounts with accounts type small
change to a person with significant control
confirmation statement with updates
change registered office address company with date old address new address
change person director company with change date
termination secretary company with name termination date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type full
change person director company with change date
appoint person director company with name date
change person director company with change date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
resolution
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
appoint corporate secretary company with name date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption small
certificate change of name company
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders