Tci Renewables Limited in Radley Road Industrial Estate ABINGDON

Tci Renewables Limited ABINGDON

Founded in 2005, Tci Renewables, classified under reg no. 05360262 is an active company. Currently registered at Unit 7 Area C, Radley Place OX14 3RY, Abingdon the company has been in the business for 19 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 7th March 2005 Tci Renewables Limited is no longer carrying the name Broomco (3703).

At the moment there are 5 directors in the the firm, namely Terry H., Peter C. and Wes D. and others. In addition one secretary - Terry H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tci Renewables Limited Address / Contact

Office Address	Unit 7 Area C, Radley Place
Office Address2	Radley Road Industrial Estate
Town	Abingdon
Post code	OX14 3RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05360262
Date of Incorporation	Thu, 10th Feb 2005
Industry	Construction of utility projects for electricity and telecommunications
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Terry H.

Position: Director

Appointed: 04 February 2020

Terry H.

Position: Secretary

Appointed: 08 June 2015

Peter C.

Position: Director

Appointed: 17 May 2011

Wes D.

Position: Director

Appointed: 19 January 2007

Brett O.

Position: Director

Appointed: 31 August 2006

James C.

Position: Director

Appointed: 31 August 2006

Symon D.

Position: Director

Appointed: 31 January 2013

Resigned: 06 January 2015

John B.

Position: Director

Appointed: 28 November 2011

Resigned: 31 January 2013

Andrew T.

Position: Director

Appointed: 16 July 2010

Resigned: 28 November 2011

Mark J.

Position: Director

Appointed: 01 December 2009

Resigned: 11 March 2011

Bruce H.

Position: Director

Appointed: 28 April 2008

Resigned: 08 June 2015

Bruce H.

Position: Secretary

Appointed: 28 April 2008

Resigned: 08 June 2015

Jonathan M.

Position: Director

Appointed: 29 February 2008

Resigned: 31 October 2008

Jonathan M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 28 April 2008

Gary B.

Position: Director

Appointed: 19 January 2007

Resigned: 16 July 2010

Douglas M.

Position: Director

Appointed: 05 July 2005

Resigned: 19 January 2007

Andrew D.

Position: Director

Appointed: 29 April 2005

Resigned: 29 February 2008

Andrew D.

Position: Secretary

Appointed: 29 April 2005

Resigned: 29 February 2008

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 February 2005

Resigned: 05 July 2005

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 10 February 2005

Resigned: 29 April 2005

Dla Nominees Limited

Position: Corporate Director

Appointed: 10 February 2005

Resigned: 29 April 2005

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is James C. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Samantha G. This PSC has significiant influence or control over the company,.

James C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Samantha G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Broomco (3703)	March 7, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 14th, February 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 14th, February 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 2nd, January 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 22nd, January 2021	accounts	Free Download (22 pages)
SH20	Statement by Directors filed on: 15th, July 2020	capital	Free Download (7 pages)
SH19	Statement of Capital on 15th July 2020: 300063.05 GBP filed on: 15th, July 2020	capital	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 23rd, April 2020	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 19th, February 2019	accounts	Free Download (26 pages)
AA	Small company accounts made up to 30th September 2017 filed on: 18th, May 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 3rd, March 2017	accounts	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 30th, January 2017	capital	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 6th, April 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2016 filed on: 24th, February 2016	annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 9th, July 2015	capital	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 18th, June 2015	accounts	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 24th, March 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2015 filed on: 6th, March 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 4th, March 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2014 filed on: 24th, February 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 24th February 2014: 300063.05 GBP	capital
SH08	Change of share class name or designation filed on: 17th, October 2013	capital	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 13th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2013 filed on: 14th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 28th, June 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2012 filed on: 13th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 1st, July 2011	accounts	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 20th, May 2011	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, May 2011	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2011 filed on: 14th, February 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 25th, June 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2010 filed on: 11th, February 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 18th, May 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 28th April 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2007 filed on: 23rd, September 2008	accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, June 2008	incorporation	Free Download (27 pages)
363s	Annual return drawn up to 12th May 2008 with complete member list filed on: 12th, May 2008	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 12th May 2008	annual return
363s	Annual return drawn up to 3rd March 2007 with complete member list filed on: 3rd, March 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 3rd March 2007 with complete member list filed on: 3rd, March 2007	annual return	Free Download (9 pages)
88(3)	Particulars of contract relating to shares filed on: 19th, February 2007	capital	Free Download (2 pages)
122	S-div 19/01/07 filed on: 19th, February 2007	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 19th, February 2007	capital	Free Download (2 pages)
123	£ nc 500000/600000 19/01/07 filed on: 19th, February 2007	capital	Free Download (2 pages)
122	S-div 19/01/07 filed on: 19th, February 2007	capital	Free Download (1 page)
88(2)R	Alloted 34693 shares on 19th January 2007. Value of each share 0.001 £, total number of shares: 300061. filed on: 19th, February 2007	capital	Free Download (2 pages)
123	£ nc 500000/600000 19/01/07 filed on: 19th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 34693 shares on 19th January 2007. Value of each share 0.001 £, total number of shares: 300061. filed on: 19th, February 2007	capital	Free Download (2 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 25th, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 25th, August 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th February 2006 with complete member list filed on: 28th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th February 2006 with complete member list filed on: 28th, February 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 300026 shares on 5th July 2005. Value of each share 1 £, total number of shares: 300027. filed on: 25th, July 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/07/05 filed on: 25th, July 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 05/07/05 filed on: 25th, July 2005	capital	Free Download (1 page)
88(2)R	Alloted 300026 shares on 5th July 2005. Value of each share 1 £, total number of shares: 300027. filed on: 25th, July 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 30/09/05 filed on: 25th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 30/09/05 filed on: 25th, July 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, February 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 10th, February 2005	incorporation	Free Download (19 pages)

Tci Renewables Limited ABINGDON

Tci Renewables Limited Address / Contact

Company Information / Profile

Company staff

Terry H.

Terry H.

Peter C.

Wes D.

Brett O.

James C.

Symon D.

John B.

Andrew T.

Mark J.

Bruce H.

Bruce H.

Jonathan M.

Jonathan M.

Gary B.

Douglas M.

Andrew D.

Andrew D.

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Secretarial Services Limited

Dla Nominees Limited

People with significant control

Company previous names

Company filings

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