Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
TBC 004 Limited
- Incorporated
- 28 October 2024 (2 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor86 Jermyn StreetLondonSW1Y 6JD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2024
British
Born January 1972 (54)
Director · Appointed 28 October 2024
British
Born January 1991 (35)
Director · Appointed 28 October 2024
British
Born November 1975
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14468409
Group structure 14 shown
Ownership group derived from the Companies House PSC register
TBC Partners Limited Owns 25–50% of shares
Dais Digital Infrastructure Limited Owns 75–100% of shares
Dais Energy Ventures Limited Owns 50–75% of shares
Dais Energy Assets Limited Owns 75–100% of shares
Dais Energy Germany Limited Owns 75–100% of shares
Dais Energy Limited Owns 75–100% of shares
Dais Energy Management Services Limited Owns 75–100% of shares
TBC 002 Limited Owns 75–100% of shares
TBC 003 Limited Owns 75–100% of shares
TBC 004 Limited This company Owns 75–100% of shares
TBC 005 Limited Owns 75–100% of shares
TBC Partners DC Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Total exemption full accounts | 30 November 2025 |
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