TGC EMERALD LIMITED - WARRINGTON


Company Profile Company Filings

Overview

TGC EMERALD LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
TGC EMERALD LIMITED was incorporated 8 years ago on 19/06/2015 and has the registered number: 09647923. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

TGC EMERALD LIMITED - WARRINGTON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

1030 CENTRE PARK
WARRINGTON
WA1 1QL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TGC SOLAR EMERALD LIMITED (until 30/03/2016)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RORY JOHN QUINLAN Dec 1971 Australian Director 2019-06-21 CURRENT
MR KEITH STEPHEN GAINS Jan 1977 British Director 2019-06-21 CURRENT
ELIZABETH ALEXANDRA OLDROYD Secretary 2023-01-31 CURRENT
MR PAOLO REVELLI Apr 1959 Italian Director 2017-07-06 UNTIL 2019-06-21 RESIGNED
CHRISTOPHER DAVID VENNING ISARD Sep 1961 British Director 2017-07-06 UNTIL 2019-06-21 RESIGNED
MR QUINTEN BERNARDUS LEONARDUS DREESMANN Jul 1960 Dutch Director 2017-07-06 UNTIL 2019-06-21 RESIGNED
MR KEITH GAINS Dec 1971 British Director 2019-06-21 UNTIL 2019-06-21 RESIGNED
MR DOUGLAS JAMES GARDNER Dec 1961 British Director 2017-07-06 UNTIL 2019-06-21 RESIGNED
MR BENJAMIN MALCOLM QUENTIN COSH Jan 1973 British Director 2015-06-19 UNTIL 2017-07-06 RESIGNED
MR ROBERT CHARLES DENMAN Feb 1974 British Director 2015-06-19 UNTIL 2016-11-25 RESIGNED
MR GIUSEPPE CIARDI Mar 1953 Italian Director 2017-07-06 UNTIL 2019-06-21 RESIGNED
MR MICHAEL JONATHAN BONDS Nov 1963 British Director 2017-07-06 UNTIL 2019-06-21 RESIGNED
MR ROY MELVILLE AMNER Mar 1971 British Director 2015-06-19 UNTIL 2017-07-06 RESIGNED
MS PIA TAPLEY Secretary 2019-06-21 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gas Power Developments Ltd 2017-07-25 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRENDEAL SOLAR FARM LIMITED LONDON UNITED KINGDOM Dissolved... 35110 - Production of electricity
SESMP105 HENDRA SOLAR FARM LTD LONDON UNITED KINGDOM Dissolved... 35110 - Production of electricity
GREENCOAT PV 7 LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
SOLAR POWER FARMS LIMITED LONDON Dissolved... 82110 - Combined office administrative service activities
MARGATE PV LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SOLAR POWER PARKS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 35110 - Production of electricity
SPF SOMERSAL LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SPF ROBERTS WALL LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SPF MOOR FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SPF PARC FARM LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
SPF PANT Y CEFN LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
SPF BRENT BROAD FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SPF THIRTY ACRES LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SPF CARVER HEY LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SPF BRITANIA CREST LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
ROUNDSTONE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64991 - Security dealing on own account
CALEDON CAPITAL PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied
AUTARKE (SUPERNOVA) LIMITED ABERDEEN Dissolved... MICRO ENTITY 35110 - Production of electricity
SCOTTOW MOOR SOLAR LIMITED GLASGOW UNITED KINGDOM Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Tgc Emerald Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2020 £1,297,459 Cash £-3,948,598 equity
TGC Emerald Limited - Accounts to registrar (filleted) - small 18.2 2020-03-06 30-06-2019 £443,504 Cash £-1,672,930 equity
TGC Emerald Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £1,338,433 Cash £-269,809 equity
TGC Emerald Limited - Accounts to registrar (filleted) - small 17.3 2018-01-09 31-03-2017 £7,648 Cash £-325,578 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RED ROSE INFRASTRUCTURE LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 35110 - Production of electricity
VELOX POWER SERVICES (2) LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
BEAUFORT POWER LTD WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GAS POWER DEVELOPMENTS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VELOX POWER LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VELOX POWER SERVICES LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
SCARLET TRIANGLES LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
NH EASEMENT LTD WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIME KILNS ENERGY CENTRE LTD WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity