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Tilbury Green Power Holdings Limited

09419098

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

EQUITIX MANAGEMENT SERVICES UNIT G1 ASH TREE COURT, NOTTINGHAM, NG8 6PY
Incorporated 03/02/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

35110
Production of electricity

Officers

Dr Egan Douglas Archer

director · Since 30/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Gregor Robin Quarry Carfrae

director · Since 23/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 14 other boards

Mr Joao Miguel Ventura Dos Santos Andrade

director · Since 25/05/2022

COMPANY DIRECTOR

PORTUGUESE · PORTUGAL · Age 52

Also on 1 other board

Mr Duarte Cortez Dos Santos Vaz Cardoso

director · Since 13/12/2022

DIRECTOR

PORTUGUESE · PORTUGAL · Age 34

Also on 1 other board

Ms Liliana Almeida

director · Since 13/09/2025

COMPANY DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 40

Also on 3 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Lakeside Bidco Limited

75–100% shares

Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY

Reg: 13435484 · United Kingdom · Private Limited Company

Notified 30/06/2021

Former PSCs

Uk Green Investments Bank Plc

Ceased 03/08/2017

Esbii Uk Limited

Ceased 30/06/2021

Uk Green Infrastructure Platform Ltd

Ceased 30/06/2021

Charges2 outstanding

Charge
outstanding

BANCO SANTANDER, S.A., LONDON BRANCH (AS SECURITY AGENT)

Created 01/07/2021Registered 19/07/2021
Charge
outstanding

INVESTEC BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/03/2015Registered 25/03/2015