Tgc Solar 107 Limited. net worth, address, company information. Free

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Tgc Solar 107 Limited (Companies House Registration Number 07521302) is a private limited company started on 2011-02-08 in England. This enterprise was registered at 6Th Floor, 33 Holborn, London EC1N 2HT. Tgc Solar 107 Limited operates SIC code: 35110 that means "production of electricity".

Company details

Name	Tgc Solar 107 Limited
Number	07521302
Date of Incorporation:	Tue, 8th Feb 2011
End of financial year:	30 June
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Harry M. (appointed on 15 January 2021), Thomas R. (appointment date: 17 April 2019). The official register reports 1 person of significant control - Viners Energy Limited, a corporation that can be found at 33 Holborn, Suite C, Third Floor, EC1N 2HT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Viners Energy Limited

6 April 2016

Address	6th Floor 33 Holborn, Suite C, Third Floor, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09653539
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 3rd, April 2024 \| accounts	Free Download (16 pages)

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(AA) Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 3rd, April 2024 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 3rd, April 2024 \| accounts	Free Download (95 pages)
(TM01) Director's appointment was terminated on Tuesday 29th August 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 29th, March 2023 \| accounts	Free Download (92 pages)
(CH04) Secretary's details were changed on Tuesday 26th April 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 14th, April 2022 \| auditors	Free Download (8 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 24th, March 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 24th, March 2022 \| accounts	Free Download (94 pages)
(CH01) On Thursday 3rd February 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 5th November 2021 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 15th January 2021 filed on: 25th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 15th January 2021. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 15th January 2021 filed on: 25th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 15th January 2021. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 15th January 2021 filed on: 25th, January 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 30th June 2020 filed on: 30th, October 2020 \| accounts	Free Download (18 pages)
(CH01) On Monday 20th July 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 17th April 2019. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 30th June 2019 filed on: 10th, December 2019 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on Wednesday 20th November 2019 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 21st December 2018. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AP04) Appointment (date: Thursday 15th November 2018) of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 21st December 2018 filed on: 28th, December 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 15th November 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 30th June 2018 filed on: 25th, October 2018 \| accounts	Free Download (18 pages)
(CH01) On Friday 7th September 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 6th August 2018. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 6th August 2018 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 6th August 2018. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 6th August 2018. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 6th August 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 19th February 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 2nd, February 2018 \| accounts	Free Download (19 pages)
(AP03) Appointment (date: Wednesday 25th October 2017) of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Thursday 22nd June 2017) of a secretary filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 6th Floor 33 Holborn London England EC1N 2HT. Change occurred on Thursday 22nd June 2017. Company's previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom. filed on: 22nd, June 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 13th, March 2017 \| accounts	Free Download (14 pages)
(CH01) On Wednesday 1st March 2017 director's details were changed filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 12th December 2016 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 12th December 2016. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(CH01) On Monday 12th December 2016 director's details were changed filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 12th December 2016 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Change occurred on Tuesday 11th October 2016. Company's previous address: 6th Floor 33 Holborn London England EC1N 2HT. filed on: 11th, October 2016 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 11th October 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 20th June 2016. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 20th June 2016. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 20th June 2016. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(CH03) On Tuesday 31st May 2016 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 16th May 2016) of a secretary filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 16th May 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 8th February 2016 filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 10.20 GBP is the capital in company's statement on Friday 26th February 2016 capital
(TM01) Director's appointment was terminated on Tuesday 23rd February 2016 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 23rd February 2016. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st December 2015 filed on: 11th, January 2016 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, October 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, October 2015 \| resolution	Free Download (12 pages)
(AP01) New director appointment on Wednesday 16th September 2015. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 16th September 2015 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 21st July 2015. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 21st July 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 19th June 2015 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 19th June 2015 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(AP02) Appointment (date: Friday 19th June 2015) of a member filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2014 filed on: 18th, June 2015 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on Friday 1st May 2015 filed on: 5th, May 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 1st May 2015) of a secretary filed on: 5th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th February 2015 filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
(SH01) 1.20 GBP is the capital in company's statement on Monday 2nd March 2015 capital
(CH01) On Monday 15th December 2014 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(CH01) On Monday 15th December 2014 director's details were changed filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 6Th Floor 33 Holborn London England EC1N 2HT. Change occurred on Monday 15th December 2014. Company's previous address: 4Th Floor 20 Old Bailey London England EC4M 7AN. filed on: 15th, December 2014 \| address	Free Download (1 page)
(SH01) 1.20 GBP is the capital in company's statement on Friday 3rd October 2014 filed on: 12th, November 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, November 2014 \| resolution
(AA) Small company accounts for the period up to Tuesday 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, April 2014 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2014 \| resolution	Free Download (1 page)
(AP01) New director appointment on Tuesday 15th April 2014. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 24th March 2014 filed on: 24th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 24th March 2014. filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th February 2014 filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 7th March 2014 capital
(AP03) Appointment (date: Thursday 8th August 2013) of a secretary filed on: 8th, August 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 8th August 2013 filed on: 8th, August 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th February 2013 filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Thursday 8th November 2012 filed on: 8th, November 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 8th November 2012 filed on: 8th, November 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 8th November 2012) of a secretary filed on: 8th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 8th November 2012. filed on: 8th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 8th November 2012. filed on: 8th, November 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Thursday 28th February 2013. filed on: 8th, November 2012 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Thursday 8th November 2012 from Tgc House Unit 10 Duckmoor Road Industrial Estate Bristol BS3 2BJ filed on: 8th, November 2012 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 29th February 2012 filed on: 24th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th February 2012 filed on: 29th, March 2012 \| annual return	Free Download (3 pages)
(CH01) On Tuesday 1st November 2011 director's details were changed filed on: 29th, March 2012 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st November 2011 director's details were changed filed on: 29th, March 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 12th January 2012 from Kings House 14 Orchard Street Bristol BS1 5EH United Kingdom filed on: 12th, January 2012 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, February 2011 \| incorporation	Free Download (31 pages)

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