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ILI (TANHILL FARM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ili (tanhill Farm) Limited. The company was founded 13 years ago and was given the registration number SC399877. The firm's registered office is in MOTHERWELL. You can find them at Oakfield House, 378 Brandon Street, Motherwell, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ILI (TANHILL FARM) LIMITED
Company Number:SC399877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Oakfield House, 378 Brandon Street, Motherwell, Scotland, ML1 1XA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Carlson Suite, Building 7, Vantage Point Business Village, Mitcheldean, United Kingdom, GL17 0DD

Director25 July 2012Active
Tegfan, Highfield Lane, Lydney, England, GL15 4LL

Director13 February 2013Active
8, Vantage Point Business Village, Mitcheldean, England, GL17 0DD

Director18 January 2024Active
The Shires, 33 Bothwell Road, Hamilton, Scotland, ML3 0AS

Director19 May 2011Active

People with Significant Control

Tanhill Holdings Limited
Notified on:10 November 2021
Status:Active
Country of residence:England
Address:The Carlson Suite, Vantage Point Business Village, Mitcheldean, England, GL17 0DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bg Solar Holdings Limited
Notified on:27 October 2021
Status:Active
Country of residence:England
Address:The Carlson Suite, Vantage Point Business Village, Mitcheldean, England, GL17 0DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Beegreen Energy Holdings Limited
Notified on:27 October 2021
Status:Active
Country of residence:England
Address:The Carlson Suite, Vantage Point Business Village, Mitcheldean, England, GL17 0DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian John Bennett
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:Scotland
Address:Oakfield House, 378 Brandon Street, Motherwell, Scotland, ML1 1XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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