Tgc Solar 107 Limited
07521302
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
Industry
Officers
director · Since 17/04/2019
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 224 other boards
director · Since 15/01/2021
NONE
BRITISH · UNITED KINGDOM · Age 44
Also on 124 other boards
corporate secretary · Since 15/11/2018
Reg: 11677818
Also on 448 other boards
Former
director · Resigned 31/10/2012
director · Resigned 31/10/2012
secretary · Resigned 07/08/2013
director · Resigned 21/03/2014
secretary · Resigned 01/05/2015
director · Resigned 19/06/2015
director · Resigned 19/06/2015
director · Resigned 21/07/2015
corporate director · Resigned 16/09/2015
director · Resigned 23/02/2016
secretary · Resigned 16/05/2016
director · Resigned 20/06/2016
director · Resigned 20/06/2016
secretary · Resigned 11/10/2016
director · Resigned 12/12/2016
secretary · Resigned 19/02/2018
director · Resigned 06/08/2018
director · Resigned 06/08/2018
secretary · Resigned 15/11/2018
director · Resigned 21/12/2018
director · Resigned 20/11/2019
director · Resigned 15/01/2021
director · Resigned 15/01/2021
director · Resigned 15/01/2021
director · Resigned 29/08/2023
Persons with Significant Control
Viners Energy Limited
6th Floor, 33 Holborn, London, EC1N 2HT
Reg: 09653539 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
6TH FLOOR
LONDON
Filing History100 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
termination director company with name termination date
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
change corporate secretary company with change date
auditors resignation company
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type small
termination director company with name termination date
confirmation statement with updates
appoint corporate secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type small
change person director company with change date
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
appoint person secretary company with name date
change registered office address company with date old address new address
mortgage satisfy charge full
accounts with accounts type full
change person director company with change date
confirmation statement with updates
change person director company with change date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change person director company
change person secretary company with change date
appoint person secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
change account reference date company current extended
mortgage create with deed with charge number charge creation date
capital alter shares consolidation subdivision
capital name of class of shares
resolution
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint corporate director company with name date
accounts with accounts type small
termination secretary company with name termination date
appoint person secretary company with name date