Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Tci Renewables Limited
- Incorporated
- 10 February 2005 (21 years)
- Industry
- Construction of utility projects for electricity and telecommunications (42220)
- Directors
- Wes Dickson
- Controlled by
- James Julian CooneySamantha Grant
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 7 Area CRadley PlaceRadley Road Industrial EstateAbingdonOX14 3RY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
British
Born July 1975 (51)
Hutchins, Terry
Secretary · Appointed 8 June 2015
Director · Appointed 17 May 2011
British
Born May 1971 (55)
Dickson, Wes
Director · Appointed 19 January 2007
Australian
Born September 1966 (60)
O Connor, Brett
Director · Appointed 31 August 2006
British
Born November 1966
Cooney, James Julian
Director · Appointed 31 August 2006
Australian
Born August 1961 (65)
Officer history (15 former)
4 February 2020
8 June 2015
8 June 2015
Appointed Hutchins, Terry as Secretary
8 June 2015
6 January 2015
Resigned Drake-Brockman, Symon Roderick as Director
31 January 2013
Resigned Bisson, John Le Cras as Director
31 January 2013
Appointed Drake-Brockman, Symon Roderick as Director
28 November 2011
Appointed Bisson, John Le Cras as Director
28 November 2011
17 May 2011
11 March 2011
Resigned Jones, Mark Richard as Director
16 July 2010
Resigned Bellot, Gary as Director
16 July 2010
1 December 2009
Appointed Jones, Mark Richard as Director
31 October 2008
28 April 2008
28 April 2008
28 April 2008
29 February 2008
29 February 2008
29 February 2008
29 February 2008
19 January 2007
Appointed Dickson, Wes as Director
19 January 2007
Resigned Marr, Douglas Robert as Director
19 January 2007
Appointed Bellot, Gary as Director
31 August 2006
Appointed O Connor, Brett as Director
31 August 2006
Appointed Cooney, James Julian as Director
5 July 2005
Appointed Marr, Douglas Robert as Director
5 July 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
10 February 2005
10 February 2005
10 February 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Julian Cooney
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born August 1961 (65)
Samantha Grant
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born July 1969 (57)
Holdings 2
Companies where Tci Renewables Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 26 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 6 March 2025 | Confirmation statement with no updates | 25 February 2025 |
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