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TGC SOLAR OAKFIELD LIMITED

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

This company is commonly known as Tgc Solar Oakfield Limited. The company was founded 11 years ago and was given the registration number 08407537. The firm's registered office is in LONDON. You can find them at 6th Floor, St Magnus House,, 3 Lower Thames Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:TGC SOLAR OAKFIELD LIMITED
Company Number:08407537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD

Director05 October 2022Active
6th Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD

Director05 October 2022Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Corporate Director31 January 2020Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Corporate Secretary02 October 2015Active
Tgc House, Duckmoor Road Industrial Estate Duckmoor Road, Bristol, England, BS3 2BJ

Director18 February 2013Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Director02 October 2015Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Director31 January 2018Active
Tgc House, Duckmoor Road Industrial Estate Duckmoor Road, Bristol, England, BS3 2BJ

Director18 February 2013Active
Tgc House, Duckmoor Road Industrial Estate Duckmoor Road, Bristol, England, BS3 2BJ

Director18 February 2013Active
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England, HP18 0RA

Director27 March 2015Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Director02 October 2015Active
6th Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD

Director01 February 2019Active
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England, HP18 0RA

Director27 March 2015Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director31 January 2020Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Director01 December 2017Active
C/O External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR

Director27 September 2018Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director31 January 2020Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director31 January 2020Active
201, Cumnor Hill, Oxford, England, OX2 9PJ

Corporate Director08 May 2019Active

People with Significant Control

Chalkhill Life Holdings Limited
Notified on:01 December 2017
Status:Active
Country of residence:England
Address:6th, Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Nature of control:
  • Right to appoint and remove directors
Ridgeway Solar Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th, Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2024-01-04Accounts

Accounts with accounts type small.

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2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-01-24Officers

Appoint person director company with name date.

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2023-01-24Officers

Appoint person director company with name date.

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2023-01-24Officers

Termination director company with name termination date.

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2023-01-24Officers

Termination director company with name termination date.

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2023-01-24Officers

Termination director company with name termination date.

Download
2023-01-03Accounts

Accounts with accounts type small.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Accounts

Accounts with accounts type small.

Download
2021-04-14Officers

Change person director company with change date.

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2021-04-14Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-03-30Accounts

Accounts with accounts type small.

Download
2020-11-20Officers

Termination secretary company with name termination date.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Persons with significant control

Change to a person with significant control.

Download
2020-02-11Persons with significant control

Change to a person with significant control.

Download
2020-02-10Officers

Termination director company with name termination date.

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2020-02-10Officers

Termination director company with name termination date.

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2020-02-10Officers

Appoint corporate director company with name date.

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2020-02-10Officers

Appoint person director company with name date.

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2020-02-10Officers

Appoint person director company with name date.

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