Tilbury Green Power Limited

Active06453656 Private limited company
Incorporated
14 December 2007 (18 years)
Previously known as
Tilbury Green Power Generation Limited (until 21 January 2008)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Equitix Management Services Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 13 September 2025
Also at Lakeside Bidco Limited, Lakeside Topco Limited, Tilbury Green Power Holdings Limited
Portuguese
Born July 1985 (41)
Director · Appointed 13 December 2022
Also at Tilbury Green Power Holdings Limited
Portuguese
Born October 1991 (35)
Director · Appointed 25 May 2022
Also at Tilbury Green Power Holdings Limited
Portuguese
Born May 1974 (52)
Director · Appointed 23 February 2022
Also at Northumberland Energy Recovery Ltd, Northumberland Energy Recovery Holdings Ltd, Planets UK Midco Limited · more companies
British
Born March 1986 (40)
Director · Appointed 30 June 2021
Also at Bio Capital 2 Ltd, Bio Capital Finance Limited, Bio Capital Holdings Limited · more companies
British
Born November 1967
Officer history (34 former)
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Deshore, Tarenjit as Secretary
13 September 2025
Appointed Almeida, Liliana as Director
13 September 2025
30 June 2025
Appointed Deshore, Tarenjit as Secretary
30 June 2025
Resigned Duggan, Michael George as Secretary
30 April 2025
Resigned Valente Goncalves, Miguel Angelo as Director
30 April 2025
13 December 2022
Resigned Ferreira, Ricardo Antonio Para Mendes as Director
13 December 2022
1 October 2022
Appointed Duggan, Michael George as Secretary
21 September 2022
Resigned Grant Thornton Secretarial Services Limited as Corporate Secretary
25 May 2022
25 May 2022
23 February 2022
Appointed Carfrae, Gregor Robin Quarry as Director
23 February 2022
Resigned Collins, Rebecca as Director
22 September 2021
Resigned Corcoran, Brendan as Secretary
22 September 2021
Appointed Grant Thornton Secretarial Services Limited as Corporate Secretary
30 June 2021
Appointed Valente Goncalves, Miguel Angelo as Director
30 June 2021
30 June 2021
Appointed Freirinhas Baptista, Pedro Manuel as Director
30 June 2021
Resigned Mcgregor, Iain as Director
30 June 2021
Appointed Ferreira, Ricardo Antonio Para Mendes as Director
30 June 2021
Resigned Nissen, Nikolaj as Director
30 June 2021
Appointed Archer, Egan Douglas, Dr as Director
30 June 2021
Appointed Collins, Rebecca as Director
30 June 2021
Resigned Knott, Peter as Director
30 June 2021
Resigned O'Connor, John as Director
15 February 2021
Resigned Caplis, Jim as Director
15 February 2021
Appointed Mcgregor, Iain as Director
8 December 2020
Appointed Nissen, Nikolaj as Director
8 December 2020
Resigned Grundtvig, Christian as Director
1 May 2020
Resigned Healy, John, Dr as Secretary
1 May 2020
Appointed Corcoran, Brendan as Secretary
25 March 2020
Appointed O'Connor, John as Director
25 March 2020
Resigned Deeny, Seamus as Director
5 September 2018
Appointed Hartley, Andrew Horsley Clifford as Director
5 September 2018
Appointed Knott, Peter as Director
5 September 2018
Resigned Stuart, John Lawson as Director
5 September 2018
Resigned Isherwood, John Mark as Director
30 June 2017
Resigned Bremner, Alexander George as Director
30 June 2017
Appointed Stuart, John Lawson as Director
14 September 2016
Resigned Hegarty, Sean as Director
7 September 2016
Resigned Mccarthy, Susan as Director
7 September 2016
Appointed Hegarty, Sean as Director
7 September 2016
Appointed Caplis, Jim as Director
14 March 2016
Resigned Caplis, Jim as Director
14 March 2016
Resigned Ray, Stephen Leslie as Director
14 March 2016
Appointed Mccarthy, Susan as Director
14 March 2016
Appointed Isherwood, John Mark as Director
15 September 2015
Resigned Askou, Hans Erik as Director
15 September 2015
Appointed Grundtvig, Christian as Director
23 March 2015
Appointed Caplis, Jim as Director
23 March 2015
Appointed Askou, Hans Erik as Director
23 March 2015
Appointed Ray, Stephen Leslie as Director
23 March 2015
Appointed Bremner, Alexander George as Director
23 March 2015
Appointed Deeny, Seamus as Director
23 March 2015
Appointed Healy, John, Dr as Secretary
23 March 2015
Resigned Van Den Esschert, Dirk as Director
3 April 2014
Resigned Dwyer, Michael as Director
27 January 2012
Resigned Broekveldt, Lucas Pieter as Secretary
20 December 2011
Appointed Dwyer, Michael as Director
20 December 2011
Resigned Duffy, Brett William as Director
8 December 2010
Resigned Bhambi, Anurag as Director
24 June 2010
Appointed Van Den Esschert, Dirk as Director
24 June 2010
Appointed Duffy, Brett William as Director
1 January 2010
Resigned Le Conge Kleyn, Rodolphe Pierre Louis Charles as Director
1 December 2008
Appointed Bhambi, Anurag as Director
31 January 2008
Appointed Le Conge Kleyn, Rodolphe Pierre Louis Charles as Director
31 January 2008
Appointed Broekveldt, Lucas Pieter as Secretary
31 January 2008
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
31 January 2008
Resigned Pinsent Masons Director Limited as Corporate Director
14 December 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
14 December 2007
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 09419098

Filings 144

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts31 December 2025
17 June 2026Registration of a charge
21 December 2025Confirmation statement with no updates16 December 2025
13 November 2025Appointment of a secretary
13 November 2025Termination of appointment of a secretary
Show all 144 filings

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