Tgc Solar 107 Limited in 33 Holborn LONDON

Tgc Solar 107 Limited LONDON

Tgc Solar 107 started in year 2011 as Private Limited Company with registration number 07521302. The Tgc Solar 107 company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC1N 2HT.

The company has 2 directors, namely Harry M., Thomas R.. Of them, Thomas R. has been with the company the longest, being appointed on 17 April 2019 and Harry M. has been with the company for the least time - from 15 January 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tgc Solar 107 Limited Address / Contact

Office Address	6th Floor
Office Address2	33 Holborn
Town	London
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07521302
Date of Incorporation	Tue, 8th Feb 2011
Industry	Production of electricity
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Harry M.

Position: Director

Appointed: 15 January 2021

Thomas R.

Position: Director

Appointed: 17 April 2019

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Laura H.

Position: Director

Appointed: 15 January 2021

Resigned: 29 August 2023

David H.

Position: Director

Appointed: 21 December 2018

Resigned: 15 January 2021

Christopher G.

Position: Director

Appointed: 06 August 2018

Resigned: 15 January 2021

Sarah G.

Position: Director

Appointed: 06 August 2018

Resigned: 20 November 2019

Filippo M.

Position: Director

Appointed: 06 August 2018

Resigned: 21 December 2018

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 19 February 2018

Sharna L.

Position: Secretary

Appointed: 22 June 2017

Resigned: 15 November 2018

Thomas R.

Position: Director

Appointed: 12 December 2016

Resigned: 06 August 2018

Paul L.

Position: Director

Appointed: 20 June 2016

Resigned: 15 January 2021

Katrina S.

Position: Director

Appointed: 20 June 2016

Resigned: 06 August 2018

Joanna L.

Position: Director

Appointed: 20 June 2016

Resigned: 12 December 2016

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 11 October 2016

Thomas R.

Position: Director

Appointed: 23 February 2016

Resigned: 20 June 2016

Giuseppe L.

Position: Director

Appointed: 16 September 2015

Resigned: 20 June 2016

Matthew S.

Position: Director

Appointed: 21 July 2015

Resigned: 23 February 2016

Ocs Services Limited

Position: Corporate Director

Appointed: 19 June 2015

Resigned: 16 September 2015

Karen W.

Position: Secretary

Appointed: 01 May 2015

Resigned: 16 May 2016

Giuseppe L.

Position: Director

Appointed: 03 April 2014

Resigned: 19 June 2015

Timothy A.

Position: Director

Appointed: 21 March 2014

Resigned: 21 July 2015

Nicola B.

Position: Secretary

Appointed: 07 August 2013

Resigned: 01 May 2015

Tracey S.

Position: Secretary

Appointed: 31 October 2012

Resigned: 07 August 2013

James L.

Position: Director

Appointed: 31 October 2012

Resigned: 21 March 2014

Paul L.

Position: Director

Appointed: 31 October 2012

Resigned: 19 June 2015

Robert D.

Position: Director

Appointed: 08 February 2011

Resigned: 31 October 2012

Benjamin C.

Position: Director

Appointed: 08 February 2011

Resigned: 31 October 2012

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Viners Energy Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Viners Energy Limited

6th Floor 33 Holborn, Suite C, Third Floor, London, EC1N 2HT, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09653539
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 3rd, April 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 3rd, April 2024	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 3rd, April 2024	accounts	Free Download (95 pages)
TM01	Director's appointment was terminated on Tuesday 29th August 2023 filed on: 7th, September 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 29th, March 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 29th, March 2023	accounts	Free Download (92 pages)
CH04	Secretary's details were changed on Tuesday 26th April 2022 filed on: 26th, April 2022	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 14th, April 2022	auditors	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 24th, March 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 24th, March 2022	accounts	Free Download (94 pages)
CH01	On Thursday 3rd February 2022 director's details were changed filed on: 23rd, February 2022	officers	Free Download (2 pages)
CH01	On Friday 5th November 2021 director's details were changed filed on: 24th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th January 2021 filed on: 25th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 15th January 2021. filed on: 25th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th January 2021 filed on: 25th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 15th January 2021. filed on: 25th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th January 2021 filed on: 25th, January 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 30th, October 2020	accounts	Free Download (18 pages)
CH01	On Monday 20th July 2020 director's details were changed filed on: 26th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 17th April 2019. filed on: 4th, March 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 10th, December 2019	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Wednesday 20th November 2019 filed on: 20th, November 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 21st December 2018. filed on: 3rd, January 2019	officers	Free Download (2 pages)
AP04	Appointment (date: Thursday 15th November 2018) of a secretary filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 21st December 2018 filed on: 28th, December 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 15th November 2018 filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 25th, October 2018	accounts	Free Download (18 pages)
CH01	On Friday 7th September 2018 director's details were changed filed on: 8th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 6th August 2018. filed on: 13th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 6th August 2018 filed on: 9th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 6th August 2018. filed on: 9th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 6th August 2018. filed on: 9th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 6th August 2018 filed on: 8th, August 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 19th February 2018 filed on: 20th, February 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 2nd, February 2018	accounts	Free Download (19 pages)
AP03	Appointment (date: Wednesday 25th October 2017) of a secretary filed on: 26th, October 2017	officers	Free Download (2 pages)
AP03	Appointment (date: Thursday 22nd June 2017) of a secretary filed on: 22nd, June 2017	officers	Free Download (2 pages)
AD01	New registered office address 6th Floor 33 Holborn London England EC1N 2HT. Change occurred on Thursday 22nd June 2017. Company's previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom. filed on: 22nd, June 2017	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 13th, March 2017	accounts	Free Download (14 pages)
CH01	On Wednesday 1st March 2017 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 12th December 2016 filed on: 11th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 12th December 2016. filed on: 11th, January 2017	officers	Free Download (2 pages)
CH01	On Monday 12th December 2016 director's details were changed filed on: 11th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 12th December 2016 filed on: 11th, January 2017	officers	Free Download (1 page)
AD01	New registered office address Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Change occurred on Tuesday 11th October 2016. Company's previous address: 6th Floor 33 Holborn London England EC1N 2HT. filed on: 11th, October 2016	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 11th October 2016 filed on: 11th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on Monday 20th June 2016. filed on: 20th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 20th June 2016 filed on: 20th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 20th June 2016 filed on: 20th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on Monday 20th June 2016. filed on: 20th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on Monday 20th June 2016. filed on: 20th, June 2016	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 16th, June 2016	officers	Free Download (2 pages)
CH03	On Tuesday 31st May 2016 secretary's details were changed filed on: 31st, May 2016	officers	Free Download (1 page)
AP03	Appointment (date: Monday 16th May 2016) of a secretary filed on: 25th, May 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 16th May 2016 filed on: 20th, May 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 8th February 2016 filed on: 26th, February 2016	annual return	Free Download (5 pages)
SH01	10.20 GBP is the capital in company's statement on Friday 26th February 2016	capital
TM01	Director's appointment was terminated on Tuesday 23rd February 2016 filed on: 23rd, February 2016	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 23rd February 2016. filed on: 23rd, February 2016	officers	Free Download (2 pages)
AA01	Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st December 2015 filed on: 11th, January 2016	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 17th, October 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, October 2015	resolution	Free Download (12 pages)
AP01	New director appointment on Wednesday 16th September 2015. filed on: 22nd, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 16th September 2015 filed on: 22nd, September 2015	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 21st July 2015. filed on: 28th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 21st July 2015 filed on: 28th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 19th June 2015 filed on: 23rd, June 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 19th June 2015 filed on: 23rd, June 2015	officers	Free Download (1 page)
AP02	Appointment (date: Friday 19th June 2015) of a member filed on: 23rd, June 2015	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 18th, June 2015	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Friday 1st May 2015 filed on: 5th, May 2015	officers	Free Download (1 page)
AP03	Appointment (date: Friday 1st May 2015) of a secretary filed on: 5th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th February 2015 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
SH01	1.20 GBP is the capital in company's statement on Monday 2nd March 2015	capital
CH01	On Monday 15th December 2014 director's details were changed filed on: 9th, January 2015	officers	Free Download (2 pages)
CH01	On Monday 15th December 2014 director's details were changed filed on: 7th, January 2015	officers	Free Download (2 pages)
AD01	New registered office address 6Th Floor 33 Holborn London England EC1N 2HT. Change occurred on Monday 15th December 2014. Company's previous address: 4Th Floor 20 Old Bailey London England EC4M 7AN. filed on: 15th, December 2014	address	Free Download (1 page)
SH01	1.20 GBP is the capital in company's statement on Friday 3rd October 2014 filed on: 12th, November 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, November 2014	resolution
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, April 2014	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2014	resolution	Free Download (1 page)
AP01	New director appointment on Tuesday 15th April 2014. filed on: 15th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 24th March 2014 filed on: 24th, March 2014	officers	Free Download (1 page)
AP01	New director appointment on Monday 24th March 2014. filed on: 24th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th February 2014 filed on: 7th, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 7th March 2014	capital
AP03	Appointment (date: Thursday 8th August 2013) of a secretary filed on: 8th, August 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 8th August 2013 filed on: 8th, August 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th February 2013 filed on: 6th, March 2013	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Thursday 8th November 2012 filed on: 8th, November 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 8th November 2012 filed on: 8th, November 2012	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 8th November 2012) of a secretary filed on: 8th, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 8th November 2012. filed on: 8th, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 8th November 2012. filed on: 8th, November 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Thursday 28th February 2013. filed on: 8th, November 2012	accounts	Free Download (1 page)
AD01	Change of registered office on Thursday 8th November 2012 from Tgc House Unit 10 Duckmoor Road Industrial Estate Bristol BS3 2BJ filed on: 8th, November 2012	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th February 2012 filed on: 24th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th February 2012 filed on: 29th, March 2012	annual return	Free Download (3 pages)
CH01	On Tuesday 1st November 2011 director's details were changed filed on: 29th, March 2012	officers	Free Download (2 pages)
CH01	On Tuesday 1st November 2011 director's details were changed filed on: 29th, March 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 12th January 2012 from Kings House 14 Orchard Street Bristol BS1 5EH United Kingdom filed on: 12th, January 2012	address	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, February 2011	incorporation	Free Download (31 pages)

Tgc Solar 107 Limited LONDON

Tgc Solar 107 Limited Address / Contact

Company Information / Profile

Company staff

Harry M.

Thomas R.

Octopus Company Secretarial Services Limited

Laura H.

David H.

Christopher G.

Sarah G.

Filippo M.

Kamalika B.

Sharna L.

Thomas R.

Paul L.

Katrina S.

Joanna L.

Sharna L.

Thomas R.

Giuseppe L.

Matthew S.

Ocs Services Limited

Karen W.

Giuseppe L.

Timothy A.

Nicola B.

Tracey S.

James L.

Paul L.

Robert D.

Benjamin C.

People with significant control

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