Tillingham Power Limited. net worth, address, company information. Free

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Tillingham Power Limited (registration number 09130931) is a private limited company incorporated on 2014-07-15. This enterprise can be found at 6Th Floor, 33 Holborn, London EC1N 2HT. Tillingham Power Limited operates Standard Industrial Classification code: 35110 which stands for "production of electricity".

Company details

Name	Tillingham Power Limited
Number	09130931
Date of Incorporation:	Tue, 15th Jul 2014
End of financial year:	30 June
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in this enterprise, we can name: Edward F. (appointed on 11 January 2023), Michael B. (appointment date: 06 August 2018). The official register lists 2 persons of significant control, namely: The Fern Power Company Limited can be found at 33 Holborn, EC1N 2HT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Acceleraty Limited can be found at 33 Holborn, EC1N 2HT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Fern Power Company Limited

17 December 2019

Address	6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08836542
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Acceleraty Limited

2 June 2016 - 17 December 2019

Address	6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09331397
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 2nd, March 2024 \| accounts	Free Download (95 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 2nd, March 2024 \| accounts	Free Download (95 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 2nd, March 2024 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 30th, March 2023 \| accounts	Free Download (92 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 11th January 2023 filed on: 13th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th January 2023 filed on: 13th, January 2023 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 26th April 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 14th, April 2022 \| auditors	Free Download (8 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 8th, March 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 8th, March 2022 \| accounts	Free Download (94 pages)
(AA) Small company accounts made up to 30th June 2020 filed on: 20th, April 2021 \| accounts	Free Download (20 pages)
(AA) Small company accounts made up to 30th June 2019 filed on: 9th, April 2020 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 11th March 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 28th, January 2020 \| resolution	Free Download (12 pages)
(AP01) New director was appointed on 17th December 2019 filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th December 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2018 filed on: 2nd, April 2019 \| accounts	Free Download (19 pages)
(AP04) On 15th November 2018, company appointed a new person to the position of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 15th November 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 6th August 2018 filed on: 10th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th August 2018 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(CH01) On 26th February 2018 director's details were changed filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th June 2017 filed on: 6th, April 2018 \| accounts	Free Download (18 pages)
(TM02) Secretary's appointment terminated on 19th February 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AP03) On 25th October 2017, company appointed a new person to the position of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2016 filed on: 10th, May 2017 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 2nd November 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd November 2016 filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd November 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd October 2016 filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd October 2016 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th August 2016 filed on: 10th, August 2016 \| officers	Free Download (2 pages)
(CH03) On 31st May 2016 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AP03) On 16th May 2016, company appointed a new person to the position of a secretary filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 18th February 2016 filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th January 2016 filed on: 14th, January 2016 \| officers	Free Download (1 page)
(CH01) On 5th November 2015 director's details were changed filed on: 8th, November 2015 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 30th June 2015 from 31st March 2015 filed on: 20th, October 2015 \| accounts	Free Download (1 page)
(CH01) On 11th August 2015 director's details were changed filed on: 11th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th August 2015 filed on: 11th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 15th July 2015 filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th August 2015: 0.02 GBP capital
(SH08) Change of share class name or designation filed on: 12th, June 2015 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 8th May 2015 filed on: 12th, June 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, June 2015 \| resolution	Free Download
(AP01) New director was appointed on 8th May 2015 filed on: 8th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th May 2015 filed on: 8th, June 2015 \| officers	Free Download (1 page)
(AP02) New person appointed on 8th May 2015 to the position of a member filed on: 8th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th May 2015 filed on: 8th, June 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom on 2nd June 2015 to 6th Floor 33 Holborn London EC1N 2HT filed on: 2nd, June 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 20th November 2014 filed on: 18th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th November 2014 filed on: 3rd, December 2014 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st July 2015 to 31st March 2015 filed on: 27th, October 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, July 2014 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 15th July 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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