TGHC Limited

Active07582663 Private limited company
Incorporated
29 March 2011 (15 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
South East
Address
The Green Benyon Road
Silchester
Reading
RG7 2PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1669
Outstanding
0
Part satisfied
0
Satisfied
1669

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born October 1978 (48)
Director · Appointed 16 October 2024
British
Born March 1994 (32)
Director · Appointed 27 June 2023
British
Born September 1975 (51)
Anesco Limited
Corporate Secretary · Appointed 28 June 2013
Officer history (18 former)
1 September 2025
Appointed Shervell, Ian as Director
25 October 2024
Resigned Crawley, Ian as Director
25 October 2024
Resigned Frost, Charlotte as Director
16 October 2024
Appointed King, Caleb as Director
27 June 2023
Appointed Bird, Deborah Jane as Director
1 December 2022
Appointed Crawley, Ian as Director
1 December 2022
Appointed Frost, Charlotte as Director
1 December 2022
Resigned Touzard, Jolanta as Director
1 December 2022
Resigned Shervell, Ian as Director
1 December 2022
Resigned Herriott, Charles William Grant as Director
4 August 2021
4 August 2021
Appointed Touzard, Jolanta as Director
23 March 2021
Appointed Herriott, Charles William Grant as Director
26 January 2021
Resigned Helliwell, Fergus James as Director
24 January 2020
24 January 2020
Resigned Murphy, Darryl Guy as Director
12 September 2017
Appointed Murphy, Darryl Guy as Director
12 September 2017
Appointed Helliwell, Fergus James as Director
12 September 2017
Appointed Shervell, Ian as Director
12 September 2017
Resigned Appleyard, Andrew Charles as Director
12 September 2017
Resigned Skinner, David Stephen, Dr as Director
12 September 2017
Resigned Hill, Barry Steven as Director
3 June 2014
Appointed Hill, Barry Steven as Director
9 May 2014
Resigned Lindsey, Joel Mark Woodliffe as Director
7 January 2014
Appointed Appleyard, Andrew Charles as Director
7 January 2014
Resigned Jones, Richard Peter as Director
28 June 2013
Resigned Merali, Mohamedhassan as Secretary
28 June 2013
Appointed Skinner, David Stephen, Dr as Director
28 June 2013
Appointed Anesco Limited as Corporate Secretary
28 June 2013
Resigned Moscovitch, Lee Shamai as Director
28 June 2013
Appointed Jones, Richard Peter as Director
28 June 2013
Resigned Campbell, Colin as Director
28 June 2013
Appointed Lindsey, Joel Mark Woodliffe as Director
13 June 2013
Resigned Proto, Alan James as Director
12 December 2012
Resigned Benner, John as Secretary
12 December 2012
Appointed Merali, Mohamedhassan as Secretary
29 March 2011
Appointed Proto, Alan James as Director
29 March 2011
Appointed Campbell, Colin as Director
29 March 2011
Appointed Benner, John as Secretary
29 March 2011
Appointed Moscovitch, Lee Shamai 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
Limited Company
Reg. no. 07996311

Filings 3477

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
14 September 2026Satisfaction of a charge in full
14 September 2026Satisfaction of a charge in full
14 September 2026Satisfaction of a charge in full
14 September 2026Satisfaction of a charge in full
Show all 3477 filings

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