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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
  • 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

09/09/2026

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

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line110 Lower Thames Street
2026-05-05

10 LOWER THAMES STREET

post townLondon
2026-05-05

LONDON

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