TCB GENERATION HOLDINGS LIMITED

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

This company is commonly known as Tcb Generation Holdings Limited. The company was founded 8 years ago and was given the registration number 10857118. The firm's registered office is in LONDON. You can find them at 3 Dannatt Close, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TCB GENERATION HOLDINGS LIMITED
Company Number	:	10857118
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 July 2017
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	3 Dannatt Close, London, England, N20 0FR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

B.I.T Renewables Limited
Notified on	:	12 July 2017
Status	:	Active
Country of residence	:	Ireland
Address	:	Suite 107, Dublin Business Park, Cloghran, Ireland,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Craig David Moreton
Notified on	:	11 July 2017
Status	:	Active
Date of birth	:	July 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Dains Llp, Suite 2, Albion House, Forge Lane, Stoke-On-Trent, United Kingdom, ST1 5RQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Bradley James Martin
Notified on	:	10 July 2017
Status	:	Active
Date of birth	:	February 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Dains Llp, Suite 2, Albion House, Forge Lane, Stoke-On-Trent, United Kingdom, ST1 5RQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)