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Tilbury Green Power Limited

Tilbury Green Power Limited is an active company incorporated on 14 December 2007 with the registered office located in Nottingham, Nottinghamshire. Tilbury Green Power Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06453656
Private limited company
Age
18 years
Incorporated 14 December 2007
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 December 2025 (22 days ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Equitix Management Services Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
England
Address changed on 8 Feb 2023 (2 years 11 months ago)
Previous address was Tilbury Green Power Port of Tilbury, Tilbury Essex RM18 7NU England
Telephone
0800 0209634
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in Portugal • Born in Oct 1991
Director • British • Lives in UK • Born in Nov 1967
Director • Portuguese • Lives in Portugal • Born in May 1974
Director • Portuguese • Lives in UK • Born in Jul 1985
Director • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilbury Green Power Holdings Limited
Liliana Almeida, Dr Egan Douglas Archer, and 4 more are mutual people.
Active
Lakeside Topco Limited
Equitix Management Services Limited, Liliana Almeida, and 2 more are mutual people.
Active
Lakeside Bidco Limited
Equitix Management Services Limited, Liliana Almeida, and 2 more are mutual people.
Active
Scotia Water Dalmuir (Holdings) Limited
Gregor Robin Quarry Carfrae and Equitix Management Services Limited are mutual people.
Active
Scotia Water Dalmuir Limited
Gregor Robin Quarry Carfrae and Equitix Management Services Limited are mutual people.
Active
Prospect Healthcare (Ipswich) Holdings Limited
Equitix Management Services Limited is a mutual person.
Active
Sec Lighting Services Trading Limited
Equitix Management Services Limited is a mutual person.
Active
Equitix Healthcare (Lancaster) Limited
Equitix Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.4M
Decreased by £15.3M (-33%)
Turnover
£45.99M
Decreased by £8.14M (-15%)
Employees
Unreported
Same as previous period
Total Assets
£171.78M
Decreased by £27.52M (-14%)
Total Liabilities
-£130.65M
Increased by £828K (+1%)
Net Assets
£41.13M
Decreased by £28.35M (-41%)
Debt Ratio (%)
76%
Increased by 10.92% (+17%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Dec 2025
Equitix Management Services Limited Appointed
2 Months Ago on 1 Nov 2025
Tarenjit Deshore Resigned
2 Months Ago on 1 Nov 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Ms Liliana Almeida Appointed
3 Months Ago on 13 Sep 2025
Miguel De Noronha Ribeiro De Almeida Resigned
3 Months Ago on 13 Sep 2025
Michael George Duggan Resigned
6 Months Ago on 30 Jun 2025
Tarenjit Deshore Appointed
6 Months Ago on 30 Jun 2025
Miguel Angelo Valente Goncalves Resigned
8 Months Ago on 30 Apr 2025
Miguel De Noronha Ribeiro De Almeida Appointed
8 Months Ago on 30 Apr 2025
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Documents
Confirmation statement made on 16 December 2025 with no updates
Submitted on 21 Dec 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Tarenjit Deshore as a secretary on 1 November 2025
Submitted on 13 Nov 2025
Appointment of Ms Liliana Almeida as a director on 13 September 2025
Submitted on 4 Nov 2025
Termination of appointment of Miguel De Noronha Ribeiro De Almeida as a director on 13 September 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Michael George Duggan as a secretary on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Tarenjit Deshore as a secretary on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Miguel Angelo Valente Goncalves as a director on 30 April 2025
Submitted on 12 Jun 2025
Appointment of Miguel De Noronha Ribeiro De Almeida as a director on 30 April 2025
Submitted on 30 May 2025
Repayment History
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