Tay Valley Lighting (Nottingham) Midco Limited

Active12212929 Private limited company
Incorporated
18 September 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
C/o Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Also at Thames Partnership for Learning Limited, TPFL Project Co Limited, TPFL PSP One Limited · more companies
British
Born May 1980 (46)
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 1 April 2021
Also at Dorset Lighting (Finance) Limited, Ealing Lighting (Finance) Limited, Islington Lighting (Finance) Limited · more companies
British
Born January 1992 (34)
Officer history (9 former)
10 July 2026
Resigned Naylor, Gary Paul as Director
10 July 2026
Appointed Holman, Hannah as Director
18 November 2025
Resigned Cunningham, Thomas Samuel as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Holliday, Beth as Secretary
17 October 2025
Appointed Cunningham, Thomas Samuel as Director
21 May 2025
Appointed Naylor, Gary Paul as Director
21 May 2025
Resigned Ravi Kumar, Balasingham as Director
1 October 2024
Resigned Cunningham, Thomas Samuel as Director
1 October 2024
Appointed Ravi Kumar, Balasingham as Director
4 July 2024
Appointed Holliday, Beth as Secretary
4 July 2024
Resigned Fowler, Jack Leonard as Secretary
11 October 2022
Resigned Clarke, Emma as Secretary
11 October 2022
Appointed Fowler, Jack Leonard as Secretary
1 April 2021
Appointed Cunningham, Thomas Samuel as Director
1 April 2021
Resigned Cunningham, Thomas Samuel as Director
1 April 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
1 April 2021
Appointed Scott, Jack Anthony as Director
18 September 2019
Appointed Cunningham, Thomas Samuel as Director
18 September 2019
Appointed Thakrar, Amit Rishi Jaysukh as Director
18 September 2019
Appointed Clarke, Emma as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07232707

Holdings 1

Companies where Tay Valley Lighting (Nottingham) Midco Limited is registered as a person with significant control

Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Barnet Lighting Services Limited
Barnsley Estates Partnership Limited
Barnsley Fundco 1 Limited
Barnsley Fundco 2 Limited
Barnsley Fundco 3 Limited
Barnsley Holdco One Limited

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