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 |
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| Company Number | : | 10857118 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 July 2017 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 3 Dannatt Close, London, England, N20 0FR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| B.I.T Renewables Limited |
| Notified on | : | 12 July 2017 |
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| Status | : | Active |
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| Country of residence | : | Ireland |
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| Address | : | Suite 107, Dublin Business Park, Cloghran, Ireland, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Craig David Moreton |
| Notified on | : | 11 July 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Dains Llp, Suite 2, Albion House, Forge Lane, Stoke-On-Trent, United Kingdom, ST1 5RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Bradley James Martin |
| Notified on | : | 10 July 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Dains Llp, Suite 2, Albion House, Forge Lane, Stoke-On-Trent, United Kingdom, ST1 5RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)