Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Tinz Programme 1 Projectco 3 Limited
- Incorporated
- 14 December 2020 (5 years)
- Industry
- Distribution of electricity (35130)
- Directors
- Alejandro Algora
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- The Shard C/o Foresight Group32 London Bridge StreetLondonSE1 9SG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 August 2026
British
Born December 1978 (47)
Algora, Alejandro
Director · Appointed 30 August 2026
Spanish
Born October 1982 (44)
Laurie, Gemma Carolyn
Secretary · Appointed 22 August 2025
Officer history (9 former)
30 August 2026
Appointed Algora, Alejandro as Director
30 August 2026
Resigned Qin, Zhendan as Director
30 August 2026
30 August 2026
Resigned Mackey, Ross as Director
30 August 2026
1 April 2026
Appointed Qin, Zhendan as Director
1 April 2026
22 August 2025
Resigned Harben, Jessica Anne Lisa as Secretary
22 August 2025
Appointed Laurie, Gemma Carolyn as Secretary
9 April 2025
Appointed Mackey, Ross as Director
31 January 2025
8 February 2024
8 February 2024
30 November 2022
Appointed Harben, Jessica Anne Lisa as Secretary
30 September 2022
30 September 2022
30 September 2022
30 September 2022
30 September 2022
14 December 2020
14 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08928992
Former controllers (2)
30 August 2026
Ceased GRP Iii UK Holdings Ltd — Owns 75–100% of shares
30 September 2022
Ceased Tinz Programme 1 Holdco Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Blackmead Infrastructure Limited Owns 75–100% of shares
Balls Wood Solar Limited Owns 75–100% of shares
Belltown Power UK Platform 2 Limited Owns 75–100% of shares
Bowbeat Repowering Limited Owns 75–100% of shares
Bpup2l 1 Limited Owns 75–100% of shares
Bpup2l 2 Limited Owns 75–100% of shares
Bpup2l 3 Limited Owns 75–100% of shares
Cruach Mhor Repowering Limited Owns 75–100% of shares
Dun Law 1 Repowering Limited Owns 75–100% of shares
Belltown Power UK Wind Limited Owns 75–100% of shares
Bpuwl 18 Limited Owns 75–100% of shares
Bpuwl 23 Limited Owns 75–100% of shares
Bpuwl 25 Limited Owns 75–100% of shares
Bpuwl 29 Limited Owns 75–100% of shares
Bpuwl 30 Limited Owns 75–100% of shares
Cnoc Buidhe Wind Energy Hub Limited Owns 75–100% of shares
Cobra Castle Solar Farm Limited Owns 75–100% of shares
Craig Nab Wind Energy Hub Limited Owns 75–100% of shares
Craig Y Geifr Wind Energy Hub Limited Owns 75–100% of shares
Crakaig Wind Energy Hub Limited Owns 75–100% of shares
Haxted Mead Solar Farm Limited Owns 75–100% of shares
Hob Lane Solar Farm Limited Owns 75–100% of shares
Hoopers Pool Solar Farm Limited Owns 75–100% of shares
Leithenwater Wind Energy Hub Limited Owns 75–100% of shares
Melvich Wind Energy Hub Limited Owns 75–100% of shares
Blackmead Forestry Iii Limited Owns 75–100% of shares
Mauvetramp Limited Owns 75–100% of shares
Blackmead Hub West Limited Owns 75–100% of shares
Hub West Scotland Holdco (No.1) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.2) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.3) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.4) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.5) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.6) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.7) Limited Owns 50–75% of shares
Blackmead Nature Services Limited Owns 75–100% of shares
Bristol SD Limited Owns 75–100% of shares
Blackmead PE Holdco Ltd Owns 75–100% of shares
Mulberry Topco Limited Owns 75–100% of shares
Sterling Topco Limited Owns 75–100% of shares
Blackmead Solar Limited Owns 75–100% of shares
Cardiff SD Limited Owns 75–100% of shares
Elgin SM Limited Owns 75–100% of shares
Islay SM Limited Owns 75–100% of shares
Kilda SM Limited Owns 75–100% of shares
Lancaster SD Limited Owns 75–100% of shares
Manchester SD Limited Owns 75–100% of shares
Skye SM Limited Owns 75–100% of shares
Warwick SD Limited Owns 75–100% of shares
Blackpark Energy Storage Limited Owns 75–100% of shares
Cheviot Regen AG Co Ltd Owns 50–75% of shares
CNG Foresight Holding Limited Owns 75–100% of shares
Foresight Fibre Holdco Limited Owns 75–100% of shares
Foresight Natural Capital Limited Owns 75–100% of shares
Foresight Rjukan Holding Limited Owns 50–75% of shares
Tinz Programme 1 Projectco 3 Limited This company Owns 75–100% of shares
Brighter Green Engineering Limited Owns 75–100% of shares
Industrial Efficiency II Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Registered office address changed | |||
| 2 September 2026 | Appointment of a director | |||
| 2 September 2026 | Appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director |
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