Tilling Energy Limited

Active08595805 Private limited company
Incorporated
3 July 2013 (13 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2022
British
Born October 1990 (36)
Director · Appointed 5 October 2022
Portuguese
Born March 1973 (53)
Corporate Director · Appointed 17 December 2019
Officer history (17 former)
5 October 2022
Resigned Strothers, Danielle Louise as Director
5 October 2022
Appointed Tome, Nuno Miguel Palhares as Director
5 October 2022
Appointed Hooper-Kay, Saffron as Director
5 October 2022
Resigned Moore, Thomas William as Director
17 December 2019
Appointed Thames Street Services Limited as Corporate Director
9 October 2019
Appointed Moore, Thomas William as Director
9 October 2019
Appointed Strothers, Danielle Louise as Director
9 October 2019
Resigned Richmond, Ben Timothy as Director
4 January 2019
Appointed Richmond, Ben Timothy as Director
4 January 2019
Resigned Tingle, Matthew Howard as Director
20 December 2018
Appointed Tingle, Matthew Howard as Director
20 December 2018
Resigned Tsesmelidakis, Evangelos as Director
5 February 2018
Appointed Tsesmelidakis, Evangelos as Director
5 February 2018
Resigned Hughes, Michael John as Director
2 December 2016
Resigned Crowe Clark Whitehill LLP as Corporate Secretary
2 December 2016
Resigned Tilling, Frances Mary as Director
2 December 2016
Resigned Newman, Andrew Jonathan Charles as Director
2 December 2016
Resigned Vail, Mark Addison as Director
2 December 2016
Appointed Hughes, Michael John as Director
2 December 2016
Resigned Tilling, Douglas Leonard as Director
27 November 2013
Appointed Newman, Andrew Jonathan Charles as Director
7 November 2013
Resigned Newman, Andrew Jonathan Charles as Secretary
7 November 2013
Appointed Crowe Clark Whitehill LLP as Corporate Secretary
22 October 2013
Resigned Newman, Andrew Jonathan Charles as Director
22 October 2013
Resigned Chamberlayne, Robin Francis as Director
22 October 2013
Appointed Tilling, Frances Mary as Director
22 October 2013
Resigned Mahon, Stephen William, Dr as Director
22 October 2013
Appointed Tilling, Douglas Leonard as Director
24 July 2013
Appointed Mahon, Stephen William, Dr as Director
24 July 2013
Appointed Newman, Andrew Jonathan Charles as Secretary
24 July 2013
Appointed Newman, Andrew Jonathan Charles as Director
24 July 2013
Appointed Vail, Mark Addison as Director
24 July 2013
Appointed Chamberlayne, Robin Francis as Director
24 July 2013
Resigned Mcneil, Iona as Secretary
24 July 2013
Resigned Mcneil, Iona as Director
3 July 2013
Appointed Mcneil, Iona as Secretary
3 July 2013
Appointed Mcneil, Iona as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14681790
Former controllers (4)
31 March 2023
Ceased Bagnall Energy Limited — Owns 75–100% of shares
28 September 2018
Ceased Populo Energy Limited — Owns 75–100% of shares
2 December 2016
Ceased Douglas Leonard Tilling — Owns 25–50% of shares
2 December 2016
Ceased Frances Mary Tilling — Owns 25–50% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Armstrong (Solar) LLP Holds 25–50% of voting rights
Bemc WHV Limited Owns 75–100% of shares
BFG Projects Limited Owns 75–100% of shares
Blackmead Rooftop Holdco Limited Owns 75–100% of shares
Clean Electricity Limited Owns 25–50% of shares
Downing Commercial Rooftop Limited Owns 75–100% of shares
21st Century Energy Limited Owns 75–100% of shares
Progressive Power Generation Limited Owns 75–100% of shares
Grande Lago Holdco Limited Owns 75–100% of shares
Aycliffe Solar Limited Owns 75–100% of shares
Billingham Solar Limited Owns 75–100% of shares
Blyth Solar Farm Limited Owns 75–100% of shares
Broken Scar Limited Owns 75–100% of shares
Endine Solar Limited Owns 75–100% of shares
Huron Solar Limited Owns 75–100% of shares
Iseo Solar Limited Owns 75–100% of shares
Lugano Solar Limited Owns 75–100% of shares
Lumley Solar Limited Owns 75–100% of shares
Sedgeletch Solar Limited Owns 75–100% of shares
Varese Solar Limited Owns 75–100% of shares
Downing Poultry Rooftop Limited Owns 75–100% of shares
Green Energy Production UK Limited Owns 75–100% of shares
Populo Energy Limited Owns 75–100% of shares
Wensum Solar LLP Holds 75–100% of voting rights
Tilling Energy Limited This company Owns 75–100% of shares
UK Renewable Power Limited Owns 25–50% of shares
Downing Residential Rooftop Limited Owns 75–100% of shares
Carrow Solar Limited Owns 75–100% of shares
Solar Exchange (No 1) Limited Owns 75–100% of shares (as a firm)
Fresh Green Power Limited Owns 75–100% of shares
Eider Solar LLP Right to 25–50% of surplus assets
Ethical Renewable Developments LLP Right to 50–75% of surplus assets
Evogreen Limited Owns 75–100% of shares
Finland Windco Limited Owns 75–100% of shares
Freetricity (Solar) LLP Right to 25–50% of surplus assets
Galgorm Solar LLP Holds 75–100% of voting rights

Financials

Net Assets
£664,449
Cash
£139,310
Debt Ratio
4%
Current Ratio
17.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £718,746 £681,823 £656,527 £650,387 £652,092 £664,449
Balance sheet detail
202420232022202120202019
Fixed Assets£329,193£365,905£402,617£439,288£476,000£512,713
Current Assets£365,138£320,756£270,547£260,908£269,751£240,821
Debtors£225,828£161,889£147,738£238,569£242,128£102,637
Cash£139,310£158,867£122,809£22,339£27,623£138,184
Creditors (< 1 year)£20,965£22,351£22,777£41,625£61,884£32,744
Creditors (> 1 year)£8,917£12,218
Net Current Assets£344,173£298,405£247,770£219,283£207,867£208,077
Net Assets£664,449£652,092£650,387£656,527£681,823£718,746
Shareholder Funds£664,449£652,092£650,387£656,527£681,823£718,746

Turnover£98,283
Cost of Sales£2,039
Gross Profit£96,244
Admin Expenses£133,166
Profit Before Tax(£36,922)
Tax£0
Profit for Period(£36,922)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 September 2025
21 June 2026Confirmation statement with updates20 June 2026
27 May 2026Satisfaction of a charge in full
27 May 2026Satisfaction of a charge in full
16 July 2025Total exemption full accounts30 September 2024
Show all recent filings

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