TGC Solar 91 Limited

Active07521274 Private limited company
Incorporated
8 February 2011 (15 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1st Floor
25 King Street
Bristol
BS1 4PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born July 1982 (44)
Director · Appointed 1 October 2025
British
Born December 1991 (34)
Director · Appointed 24 January 2024
British
Born December 1980 (45)
Officer history (20 former)
1 October 2025
Appointed Carter, Julia as Director
1 October 2025
Resigned Ord, Jonathan Nicholas as Director
1 October 2025
Appointed Burgess, Benjamin Michael as Director
23 August 2024
Resigned Carter, Julia Mary as Director
24 January 2024
Resigned Paul, Asli Guner as Director
24 January 2024
Appointed Wood, Neil Anthony as Director
24 January 2024
Appointed Carter, Julia Mary as Director
24 January 2024
Appointed Ord, Jonathan Nicholas as Director
24 January 2024
Resigned Fricot, Olivier Jean Yves as Director
24 January 2024
Resigned Lingard, Jason Robert as Director
10 June 2022
Resigned Mccartie, Paul as Director
17 May 2022
Appointed Fricot, Olivier Jean Yves as Director
17 May 2022
Appointed Paul, Asli Guner as Director
30 September 2021
Resigned Borg, Caroline as Director
5 October 2020
Appointed Lingard, Jason Robert as Director
5 October 2020
Resigned Ara, Adele as Director
5 October 2020
Appointed Borg, Caroline as Director
1 December 2017
Appointed Ara, Adele as Director
30 November 2017
Resigned Cooper, William James as Director
5 October 2016
Appointed Cooper, William James as Director
5 October 2016
Resigned Arthur, Timothy as Director
21 May 2015
Appointed Mccartie, Paul as Director
21 May 2015
Resigned Board, Nicola as Secretary
21 May 2015
Resigned Ocs Services Limited as Corporate Director
7 April 2015
Appointed Ocs Services Limited as Corporate Director
7 April 2015
Resigned Leigh, Joanna as Director
7 April 2015
Appointed Arthur, Timothy as Director
7 April 2015
Resigned Turner, Mark as Director
7 April 2015
Resigned Latham, Paul Stephen as Director
12 June 2014
Appointed Leigh, Joanna as Director
12 June 2014
Resigned Johnston, Katrina Anne as Director
31 March 2014
Appointed Johnston, Katrina Anne as Director
7 August 2013
Resigned Spevack, Tracey as Secretary
7 August 2013
Appointed Board, Nicola as Secretary
31 July 2012
Resigned Nicol, Donald Stuart as Director
27 March 2012
Appointed Spevack, Tracey as Secretary
27 March 2012
Appointed Latham, Paul Stephen as Director
27 March 2012
Appointed Nicol, Donald Stuart as Director
27 March 2012
Appointed Turner, Mark as Director
27 March 2012
Resigned Cosh, Benjamin Malcolm Quentin as Director
27 March 2012
Resigned Denman, Robert Charles as Director
8 February 2011
Appointed Cosh, Benjamin Malcolm Quentin as Director
8 February 2011
Appointed Denman, Robert Charles as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09122666

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with no updates8 February 2026
27 October 2025Appointment of a director
27 October 2025Appointment of a director
23 October 2025Termination of appointment of a director
18 September 2025Other filing
Show all recent filings

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