Tc Lincs Ofto Limited

08079075

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 More London Riverside, London, SE1 2AQ

Incorporated 22/05/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

35120

Transmission of electricity

Officers

Amanda Elizabeth Woods

secretary · Since 22/05/2012

British

Simon Fennell

director · Since 30/06/2014

British · United Kingdom · Age 46

Daniel Colin Ward

director · Since 16/09/2025

British · England · Age 44

Richard James William Oxley

director · Since 16/09/2025

British · England · Age 43

Former

Nicholas Raymond Singleton

director · Resigned 18/07/2014

Giles James Frost

director · Resigned 23/02/2023

Christopher John Morgan

director · Resigned 29/08/2025

Michael John Gregory

director · Resigned 16/09/2025

Persons with Significant Control

Tc Lincs Holdco Limited

75–100% shares

75–100% votes

Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 08079001 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE EUROPEAN INVESTMENT BANK

Created 20/09/2022Registered 20/09/2022

Charge

outstanding

THE EUROPEAN INVESTMENT BANK

Created 04/11/2014Registered 10/11/2014

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 3 More London Riverside

2026-06-05

3 MORE LONDON RIVERSIDE

post town → London

2026-06-05

LONDON

officer appointed → WOODS, Amanda Elizabeth

2026-06-05

officer appointed → FENNELL, Simon

2026-06-05

officer appointed → OXLEY, Richard James William

2026-06-05

officer appointed → WARD, Daniel Colin

2026-06-05