TCI RENEWABLES LIMITED - ABINGDON
| Company Profile | Company Filings |
Overview
TCI RENEWABLES LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
TCI RENEWABLES LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TCI RENEWABLES LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TCI RENEWABLES LIMITED - ABINGDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 7 AREA C, RADLEY PLACE
ABINGDON
OX14 3RY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3703) LIMITED (until 07/03/2005)
BROOMCO (3703) LIMITED (until 07/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER CECIL CRAIG | May 1971 | British | Director | 2011-05-17 | CURRENT |
| WES DICKSON | Sep 1966 | Australian | Director | 2007-01-19 | CURRENT |
| MR TERRY HUTCHINS | Jul 1975 | British | Director | 2020-02-04 | CURRENT |
| BRETT O CONNOR | Nov 1966 | British | Director | 2006-08-31 | CURRENT |
| MR JAMES JULIAN COONEY | Aug 1961 | Australian | Director | 2006-08-31 | CURRENT |
| MR TERRY HUTCHINS | Secretary | 2015-06-08 | CURRENT | ||
| MR SYMON DRAKE-BROCKMAN | Sep 1961 | Australian | Director | 2013-01-31 UNTIL 2015-01-06 | RESIGNED |
| MR ANDREW SIMON GREGORY DODGE | Jan 1969 | British | Secretary | 2005-04-29 UNTIL 2008-02-29 | RESIGNED |
| MR BRUCE JOHN ALEXANDER HUTT | Apr 1965 | British | Secretary | 2008-04-28 UNTIL 2015-06-08 | RESIGNED |
| JONATHAN GUY MADGWICK | Apr 1960 | British | Secretary | 2008-02-29 UNTIL 2008-04-28 | RESIGNED |
| MR ANDREW SIMON GREGORY DODGE | Jan 1969 | British | Director | 2005-04-29 UNTIL 2008-02-29 | RESIGNED |
| MR ANDREW DAVID TREHARNE | May 1964 | British | Director | 2010-07-16 UNTIL 2011-11-28 | RESIGNED |
| DOUGLAS ROBERT MARR | Apr 1948 | British | Director | 2005-07-05 UNTIL 2007-01-19 | RESIGNED |
| JONATHAN GUY MADGWICK | Apr 1960 | British | Director | 2008-02-29 UNTIL 2008-10-31 | RESIGNED |
| MR MARK RICHARD JONES | Sep 1966 | British | Director | 2009-12-01 UNTIL 2011-03-11 | RESIGNED |
| MR BRUCE JOHN ALEXANDER HUTT | Apr 1965 | British | Director | 2008-04-28 UNTIL 2015-06-08 | RESIGNED |
| DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-02-10 UNTIL 2005-04-29 | RESIGNED | ||
| GARY BELLOT | Apr 1964 | British | Director | 2007-01-19 UNTIL 2010-07-16 | RESIGNED |
| MR JOHN LE CRAS BISSON | Sep 1952 | British | Director | 2011-11-28 UNTIL 2013-01-31 | RESIGNED |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-02-10 UNTIL 2005-07-05 | RESIGNED | ||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-02-10 UNTIL 2005-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Julian Cooney | 2016-04-06 | 8/1961 | Oxford Oxfordshire | Significant influence or control |
| Mrs Samantha Grant | 2016-04-06 | 7/1969 | Oxford Oxfordshire | Significant influence or control |