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Tgc Solar Oakfield Limited

08407537

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

10 Lower Thames Street, London, EC3R 6AF
Incorporated 18/02/2013

Previously known as

Tgc Solar Gabb'S Snail Limited · until 16/09/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

35110
Production of electricity

Officers

Thames Street Services Limited

corporate director · Since 31/01/2020

Reg: 12345079

Nuno Miguel Palhares Tome

director · Since 05/10/2022

Portuguese · England · Age 53

Saffron Hooper-Kay

director · Since 05/10/2022

British · England · Age 35

Former

Benjamin Malcolm Quentin Cosh

director · Resigned 27/03/2015

Roy Melville Amner

director · Resigned 27/03/2015

Robert Charles Denman

director · Resigned 27/03/2015

Matthew Justin Hazell

director · Resigned 02/10/2015

Glenn Lockhart

director · Resigned 02/10/2015

Huw Martin Richard Bowles

director · Resigned 01/12/2017

Barnaby David Rhys Jones

director · Resigned 31/01/2018

Franck Jacques Chesse

director · Resigned 28/09/2018

Oliver Gordon Hughes

director · Resigned 01/02/2019

James Ignatius Schwerdt

director · Resigned 08/05/2019

George Samuel Krempels

director · Resigned 31/01/2020

Uk Officer Ltd

corporate director · Resigned 31/01/2020

External Officer Limited

corporate secretary · Resigned 06/11/2020

Thomas William Moore

director · Resigned 05/10/2022

Danielle Louise Strothers

director · Resigned 05/10/2022

Matthew Anthony Swanston

director · Resigned 05/10/2022

Persons with Significant Control

Ridgeway Solar Limited

75–100% shares
75–100% votes

10, Lower Thames Street, London, EC3R 6EN

Reg: 08773658 · England And Wales Register · Private Limited Company

Notified 06/04/2016

Former PSCs

Chalkhill Life Holdings Limited

Ceased 01/02/2020

Charges2 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 06/04/2023Registered 06/04/2023
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINA

Created 01/12/2017Registered 06/12/2017
Charge
satisfied

HSBC BANK PLC

Created 11/02/2016Registered 16/02/2016Satisfied 05/12/2017
Charge
satisfied

HSBC BANK PLC

Created 23/12/2015Registered 29/12/2015Satisfied 05/12/2017

Change History

officer appointedHOOPER-KAY, Saffron
2026-05-05
officer appointedTOME, Nuno Miguel Palhares
2026-05-05
officer appointedTHAMES STREET SERVICES LIMITED
2026-05-05
statusactive
2026-05-05

Active

post townLondon
2026-05-05

LONDON

typeltd
2026-05-05

Private Limited Company

address line110 Lower Thames Street
2026-05-05

10 LOWER THAMES STREET

CompanyRankvs 3322+ SIC 35110 peers
15

Financial strength8th percentile among SIC peers · 2/25
Employees22th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.2× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2021

Turnover

£568k

Annual revenue

Net Worth

-£164k

Balance sheet strength

Cash

£29k

Cash in the bank

Profit Before Tax

£78k

Bottom line earnings

Net Current Assets

-£4.2M

Working capital

Current Assets

£1.1M

Current Liabilities

£5.2M

Fixed Assets

£4.1M

Debtors

£1.0M

Cost of Sales

£1k

Gross Profit

£567k

Admin Expenses

£489k

Profit After Tax

£103k

0avg. employees-4

Balance Sheet

Assets less current liabilities-£60k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20210.20
20200.19

Derived from filed accounts. Not audited figures.

Filing History86 filings

Accounts filed

accounts with accounts type small

24/11/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20253 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20254 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20251 page · PDF
Accounts filed

accounts with accounts type small

25/11/202410 pages · PDF
Director details changed

change person director company with change date

18/10/20242 pages · PDF
Director details changed

change person director company with change date

17/10/20242 pages · PDF
PSC05

change to a person with significant control

17/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20241 page · PDF
CH02

change corporate director company with change date

17/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

19/02/20244 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20249 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/04/202324 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20234 pages · PDF
Director appointed

appoint person director company with name date

24/01/20232 pages · PDF
Director appointed

appoint person director company with name date

24/01/20232 pages · PDF
Director resigned

termination director company with name termination date

24/01/20231 page · PDF
Director resigned

termination director company with name termination date

24/01/20231 page · PDF
Director resigned

termination director company with name termination date

24/01/20231 page · PDF
Accounts filed

accounts with accounts type small

03/01/202318 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20224 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202118 pages · PDF
Director details changed

change person director company with change date

14/04/20212 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20214 pages · PDF
PSC07

cessation of a person with significant control

13/04/20211 page · PDF
Accounts filed

accounts with accounts type small

30/03/202121 pages · PDF
TM02

termination secretary company with name termination date

20/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
PSC05

change to a person with significant control

11/02/20202 pages · PDF
PSC05

change to a person with significant control

11/02/20202 pages · PDF
Director resigned

termination director company with name termination date

10/02/20201 page · PDF
Director resigned

termination director company with name termination date

10/02/20201 page · PDF
AP02

appoint corporate director company with name date

10/02/20202 pages · PDF
Director appointed

appoint person director company with name date

10/02/20202 pages · PDF
Director appointed

appoint person director company with name date

10/02/20202 pages · PDF
Director appointed

appoint person director company with name date

10/02/20202 pages · PDF
Address changed

change registered office address company with date old address new address

06/02/20201 page · PDF
PSC05

change to a person with significant control

14/01/20202 pages · PDF
PSC05

change to a person with significant control

14/01/20202 pages · PDF
Accounts filed

accounts with accounts type small

27/12/201917 pages · PDF
AP02

appoint corporate director company with name date

22/05/20192 pages · PDF
Director resigned

termination director company with name termination date

22/05/20191 page · PDF
Address changed

change registered office address company with date old address new address

21/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20193 pages · PDF
Director appointed

appoint person director company with name date

13/02/20192 pages · PDF
Director resigned

termination director company with name termination date

01/02/20191 page · PDF
Accounts filed

accounts with accounts type small

28/12/201811 pages · PDF
Director appointed

appoint person director company with name date

15/10/20182 pages · PDF
Director resigned

termination director company with name termination date

02/10/20181 page · PDF
PSC02

notification of a person with significant control

23/08/20182 pages · PDF
PSC05

change to a person with significant control

23/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20183 pages · PDF
Director resigned

termination director company with name termination date

07/02/20181 page · PDF
Director appointed

appoint person director company with name date

07/02/20182 pages · PDF
Accounts filed

accounts with accounts type small

14/12/201711 pages · PDF
Director appointed

appoint person director company with name date

07/12/20172 pages · PDF
Director resigned

termination director company with name termination date

07/12/20171 page · PDF
MA

memorandum articles

07/12/201714 pages · PDF
RESOLUTIONS

resolution

07/12/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

MR04

mortgage satisfy charge full

05/12/20171 page · PDF
MR04

mortgage satisfy charge full

05/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/02/20175 pages · PDF
Accounts filed

accounts with accounts type small

12/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20164 pages · PDF
Accounts date changed

change account reference date company current extended

09/03/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/02/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/12/201523 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20158 pages · PDF
Director resigned

termination director company with name termination date

26/10/20151 page · PDF
Director resigned

termination director company with name termination date

26/10/20151 page · PDF
AP04

appoint corporate secretary company with name date

26/10/20152 pages · PDF
Director appointed

appoint person director company with name date

26/10/20152 pages · PDF
Director appointed

appoint person director company with name date

26/10/20152 pages · PDF
Address changed

change registered office address company with date old address new address

26/10/20151 page · PDF
Address changed

change registered office address company with date old address new address

17/04/20151 page · PDF
Director resigned

termination director company with name termination date

17/04/20151 page · PDF
Director resigned

termination director company with name termination date

17/04/20151 page · PDF
Director resigned

termination director company with name termination date

17/04/20151 page · PDF
Director appointed

appoint person director company with name date

17/04/20152 pages · PDF
Director appointed

appoint person director company with name date

17/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20143 pages · PDF
CERTNM

certificate change of name company

16/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20145 pages · PDF
Incorporated

incorporation company

18/02/201311 pages · PDF