Tillingham Power Limited in 33 Holborn LONDON

Tillingham Power Limited LONDON

Founded in 2014, Tillingham Power, classified under reg no. 09130931 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for ten years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Edward F., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 6 August 2018 and Edward F. has been with the company for the least time - from 11 January 2023. 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.

Tillingham Power 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	09130931
Date of Incorporation	Tue, 15th Jul 2014
Industry	Production of electricity
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Edward F.

Position: Director

Appointed: 11 January 2023

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Michael B.

Position: Director

Appointed: 06 August 2018

Paul L.

Position: Director

Appointed: 17 December 2019

Resigned: 11 January 2023

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 19 February 2018

Christopher C.

Position: Director

Appointed: 02 November 2016

Resigned: 06 August 2018

Christopher C.

Position: Director

Appointed: 03 October 2016

Resigned: 02 November 2016

Alastair F.

Position: Director

Appointed: 09 August 2016

Resigned: 11 March 2020

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 15 November 2018

Petrus V.

Position: Director

Appointed: 18 February 2016

Resigned: 03 October 2016

Alastair F.

Position: Director

Appointed: 11 August 2015

Resigned: 13 January 2016

Ocs Services Limited

Position: Corporate Director

Appointed: 08 May 2015

Resigned: 17 December 2019

Edward K.

Position: Director

Appointed: 08 May 2015

Resigned: 02 November 2016

Tim S.

Position: Director

Appointed: 20 November 2014

Resigned: 08 May 2015

Matthew T.

Position: Director

Appointed: 15 July 2014

Resigned: 08 May 2015

Alastair F.

Position: Director

Appointed: 15 July 2014

Resigned: 20 November 2014

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is The Fern Power Company Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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. Another one in the PSC register is Acceleraty Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Fern Power Company Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08836542
Notified on	17 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Acceleraty Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09331397
Notified on	2 June 2016
Ceased on	17 December 2019
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
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 2nd, March 2024	accounts	Free Download (95 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 2nd, March 2024	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 2nd, March 2024	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 30th, March 2023	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (16 pages)
AP01	New director was appointed on 11th January 2023 filed on: 13th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th January 2023 filed on: 13th, January 2023	officers	Free Download (1 page)
CH04	Secretary's details changed on 26th April 2022 filed on: 26th, April 2022	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, April 2022	auditors	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 8th, March 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 8th, March 2022	accounts	Free Download (94 pages)
AA	Small company accounts made up to 30th June 2020 filed on: 20th, April 2021	accounts	Free Download (20 pages)
AA	Small company accounts made up to 30th June 2019 filed on: 9th, April 2020	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 11th March 2020 filed on: 19th, March 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, January 2020	resolution	Free Download (12 pages)
AP01	New director was appointed on 17th December 2019 filed on: 7th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th December 2019 filed on: 7th, January 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 30th June 2018 filed on: 2nd, April 2019	accounts	Free Download (19 pages)
AP04	On 15th November 2018, company appointed a new person to the position of a secretary filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 15th November 2018 filed on: 15th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th August 2018 filed on: 10th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 6th August 2018 filed on: 8th, August 2018	officers	Free Download (2 pages)
CH01	On 26th February 2018 director's details were changed filed on: 10th, April 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 19th February 2018 filed on: 20th, February 2018	officers	Free Download (1 page)
AP03	On 25th October 2017, company appointed a new person to the position of a secretary filed on: 26th, October 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 10th, May 2017	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2nd November 2016 filed on: 3rd, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2nd November 2016 filed on: 3rd, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd November 2016 filed on: 3rd, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 3rd October 2016 filed on: 4th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd October 2016 filed on: 4th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 9th August 2016 filed on: 10th, August 2016	officers	Free Download (2 pages)
CH03	On 31st May 2016 secretary's details were changed filed on: 1st, June 2016	officers	Free Download (1 page)
AP03	On 16th May 2016, company appointed a new person to the position of a secretary filed on: 25th, May 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (12 pages)
AP01	New director was appointed on 18th February 2016 filed on: 18th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th January 2016 filed on: 14th, January 2016	officers	Free Download (1 page)
CH01	On 5th November 2015 director's details were changed filed on: 8th, November 2015	officers	Free Download (2 pages)
AA01	Extension of accounting period to 30th June 2015 from 31st March 2015 filed on: 20th, October 2015	accounts	Free Download (1 page)
CH01	On 11th August 2015 director's details were changed filed on: 11th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 11th August 2015 filed on: 11th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2015 filed on: 10th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th August 2015: 0.02 GBP	capital
SH08	Change of share class name or designation filed on: 12th, June 2015	capital	Free Download (2 pages)
SH02	Sub-division of shares on 8th May 2015 filed on: 12th, June 2015	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, June 2015	resolution	Free Download
AP01	New director was appointed on 8th May 2015 filed on: 8th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th May 2015 filed on: 8th, June 2015	officers	Free Download (1 page)
AP02	New person appointed on 8th May 2015 to the position of a member filed on: 8th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th May 2015 filed on: 8th, June 2015	officers	Free Download (1 page)
AD01	Change of registered address from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom on 2nd June 2015 to 6th Floor 33 Holborn London EC1N 2HT filed on: 2nd, June 2015	address	Free Download (1 page)
AP01	New director was appointed on 20th November 2014 filed on: 18th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th November 2014 filed on: 3rd, December 2014	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st July 2015 to 31st March 2015 filed on: 27th, October 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, July 2014	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 15th July 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Tillingham Power Limited LONDON

Tillingham Power Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Octopus Company Secretarial Services Limited

Michael B.

Paul L.

Kamalika B.

Christopher C.

Christopher C.

Alastair F.

Sharna L.

Petrus V.

Alastair F.

Ocs Services Limited

Edward K.

Tim S.

Matthew T.

Alastair F.

People with significant control

Company filings

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