TGC Renewables Group Limited

Dissolved 22 Sep 202605969880 Private limited company
Incorporated
17 October 2006
Previously known as
The Green Company (Europe) Ltd (until 22 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owners at dissolution
Benjamin Malcolm Quentin Cosh
Corrie Anna Bell
Accounts type
Total exemption full
Region
South West
Address
65 Chesterfield Road
St. Andrews
Bristol
BS6 5DW

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 17 October 2006
British
Director · Appointed 17 October 2006
British
Born January 1973 (53)
Officer history (9 former)
8 October 2021
Resigned Akers-Douglas, Dominic Lovett as Director
29 September 2017
Resigned Beale, Clare Louise as Director
29 September 2017
Resigned Dawson, Jeremy Munro Todd as Director
29 September 2017
Resigned Amner, Roy Melville as Director
5 December 2016
Resigned Denman, Robert Charles as Director
22 September 2015
Appointed Beale, Clare Louise as Director
17 September 2013
17 September 2013
Appointed Dawson, Jeremy Munro Todd as Director
5 August 2013
Resigned Constantine, Nigel Loudon as Director
14 December 2010
Appointed Amner, Roy Melville as Director
4 August 2010
Appointed Prescot, Nigel Kenrick Grosvenor as Director
4 August 2010
Appointed Akers-Douglas, Dominic Lovett as Director
4 August 2010
Appointed Constantine, Nigel Loudon as Director
17 October 2006
Appointed Cosh, Benjamin Malcolm Quentin as Secretary
17 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 October 2006
Appointed Instant Companies Limited as Corporate Nominee Director
17 October 2006
Resigned Instant Companies Limited as Corporate Nominee Director
17 October 2006
Appointed Denman, Robert Charles as Director
17 October 2006
Appointed Cosh, Benjamin Malcolm Quentin as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Corrie Anna Bell
Individual · Notified 31 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Former controllers (2)
8 October 2021
Ceased Constantine Energy Limited — Owns 25–50% of shares
31 August 2020
Ceased Song Thrush Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
£8,701
Cash
£9,250
Debt Ratio
18%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £175,112 £175,272 £112,332 £179,999 £9,759 £8,701
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1,088£49,209£1£1£1
Current Assets£10,671£129,672£131,708£131,427£175,272£175,112
Debtors£1,421£20,727£711£0£138,326£122,264
Cash£9,250£108,945£130,997£131,427£36,946£52,848
Net Current Assets£8,700£8,671£130,790£112,331£175,271£175,111
Net Assets£8,701£9,759£179,999£112,332£175,272£175,112

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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