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Tilbury Green Power Holdings Limited

Tilbury Green Power Holdings Limited is an active company incorporated on 3 February 2015 with the registered office located in Nottingham, Nottinghamshire. Tilbury Green Power Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09419098
Private limited company
Age
10 years
Incorporated 3 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
Equitix Management Services Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
England
Address changed on 9 Feb 2023 (2 years 8 months ago)
Previous address was Tilbury Green Power Port of Tilbury, Tilbury Essex RM18 7NU England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in Portugal • Born in Apr 1977
Director • Portuguese • Lives in Portugal • Born in May 1974
Director • Portuguese • Lives in Portugal • Born in Aug 1979
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilbury Green Power Limited
Dr Egan Douglas Archer, Gregor Robin Quarry Carfrae, and 3 more are mutual people.
Active
Lakeside Topco Limited
Dr Egan Douglas Archer, Gregor Robin Quarry Carfrae, and 1 more are mutual people.
Active
Lakeside Bidco Limited
Dr Egan Douglas Archer, Gregor Robin Quarry Carfrae, and 1 more are mutual people.
Active
Scotia Water Dalmuir (Holdings) Limited
Gregor Robin Quarry Carfrae is a mutual person.
Active
Scotia Water Dalmuir Limited
Gregor Robin Quarry Carfrae is a mutual person.
Active
Northumberland Energy Recovery Ltd
Gregor Robin Quarry Carfrae is a mutual person.
Active
Northumberland Energy Recovery Holdings Ltd
Gregor Robin Quarry Carfrae is a mutual person.
Active
AWRP Holding Co Limited
Gregor Robin Quarry Carfrae 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
£47K
Decreased by £5K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£152.68M
Decreased by £5K (-0%)
Total Liabilities
-£10K
Increased by £10K (%)
Net Assets
£152.67M
Decreased by £15K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Michael George Duggan Resigned
4 Months Ago on 30 Jun 2025
Tarenjit Deshore Appointed
4 Months Ago on 30 Jun 2025
Miguel Angelo Valente Goncalves Resigned
6 Months Ago on 30 Apr 2025
Miguel De Noronha Ribeiro De Almeida Appointed
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Lakeside Bidco Limited (PSC) Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Tarenjit Deshore as a secretary on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Michael George Duggan 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 12 Jun 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 27 Feb 2025
Change of details for Lakeside Bidco Limited as a person with significant control on 1 July 2021
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 14 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Repayment History
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