Website & contact details
- Group website
- The site of this company’s group or brand.
Tilbury Green Power Holdings Limited
- Incorporated
- 3 February 2015 (11 years)
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Equitix Management Services Unit G1 Ash Tree CourtNottingham Business ParkNottinghamNG8 6PY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 November 2025
Director · Appointed 13 September 2025
Portuguese
Born July 1985 (41)
Director · Appointed 13 December 2022
Also at Tilbury Green Power Limited
Portuguese
Born October 1991 (35)
Director · Appointed 25 May 2022
Also at Tilbury Green Power Limited
Portuguese
Born May 1974 (52)
Director · Appointed 23 February 2022
British
Born March 1986 (40)
Director · Appointed 30 June 2021
British
Born November 1967
Officer history (28 former)
1 November 2025
1 November 2025
Resigned Deshore, Tarenjit as Secretary
13 September 2025
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 Para Mendes Ferreira, Ricardo Antonio as Director
13 December 2022
21 September 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
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
30 June 2021
30 June 2021
Appointed Valente Goncalves, Miguel Angelo as Director
30 June 2021
30 June 2021
Appointed Para Mendes Ferreira, Ricardo Antonio as Director
30 June 2021
30 June 2021
30 June 2021
30 June 2021
30 June 2021
Appointed Collins, Rebecca as Director
15 February 2021
15 February 2021
8 December 2020
Resigned Grundtvig, Christian as Director
8 December 2020
1 May 2020
Appointed Corcoran, Brendan as Secretary
1 May 2020
Resigned Healy, John as Secretary
25 March 2020
25 March 2020
25 March 2020
5 September 2018
5 September 2018
5 September 2018
5 September 2018
30 June 2017
30 June 2017
Resigned Bremmer, Alexander George as Director
1 May 2017
1 May 2017
1 May 2017
1 May 2017
7 September 2016
7 September 2016
14 March 2016
14 March 2016
14 March 2016
14 March 2016
15 September 2015
Appointed Grundtvig, Christian as Director
15 September 2015
23 March 2015
Appointed Bremmer, Alexander George as Director
23 March 2015
23 March 2015
3 February 2015
3 February 2015
3 February 2015
3 February 2015
Appointed Healy, John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 13435484
Holdings 1
Companies where Tilbury Green Power Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
30 June 2021
Ceased UK Green Infrastructure Platform Ltd — Owns 25–50% of shares
30 June 2021
Ceased Esbii UK Limited — Owns 25–50% of shares
3 August 2017
Ceased UK Green Investments Bank PLC — Owns 25–50% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Hamlet Topco Limited Owns 75–100% of shares
Hamlet Bidco Limited Owns 75–100% of shares
Kent Renewable Energy Limited Owns 75–100% of shares
Lakeside Topco Limited Owns 50–75% of shares
Lakeside Bidco Limited Owns 75–100% of shares
Tilbury Green Power Holdings Limited This company Owns 75–100% of shares
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2026 | Registration of a charge | |||
| 20 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 13 November 2025 | Termination of appointment of a secretary | |||
| 13 November 2025 | Appointment of a secretary |
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