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TILLING ENERGY LIMITED

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

This company is commonly known as Tilling Energy Limited. The company was founded 11 years ago and was given the registration number 08595805. 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:TILLING ENERGY LIMITED
Company Number:08595805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2013
End of financial year:30 September 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 Director17 December 2019Active
Flat 7, Palliser Court, Palliser Road, London, United Kingdom, W14 9ED

Secretary03 July 2013Active
The Walnuts, Walnuts Lane, Wickham Market, Woodbridge, IP13 0RZ

Secretary24 July 2013Active
Carrick House, Lypiatt Road, Cheltenham, England, GL50 2QJ

Corporate Secretary07 November 2013Active
Old Court, Church Road, Maisemore, GL2 8EY

Director24 July 2013Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director02 December 2016Active
1, Kingswood Avenue, Newcastle Upon Tyne, NE2 3NS

Director24 July 2013Active
Flat 7, Palliser Court, Palliser Road, London, United Kingdom, W14 9ED

Director03 July 2013Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director09 October 2019Active
3rd Floor, 141-145, Curtain Road, Shoreditch, London, England, EC2A 3AR

Director27 November 2013Active
The Walnuts, Walnuts Lane, Wickham Market, Woodbridge, IP13 0RZ

Director24 July 2013Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director04 January 2019Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director09 October 2019Active
Carrick House, Lypiatt Road, Cheltenham, England, GL50 2QJ

Director22 October 2013Active
Carrick House, Lypiatt Road, Cheltenham, England, GL50 2QJ

Director22 October 2013Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director20 December 2018Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director05 February 2018Active
5, The Setts, Faringdon, England, SN7 7FB

Director24 July 2013Active

People with Significant Control

Downing Poultry Rooftop Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bagnall Energy Limited
Notified on:28 September 2018
Status:Active
Country of residence:England
Address:6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Populo Energy Limited
Notified on:02 December 2016
Status:Active
Country of residence:England
Address:5th Floor, Ergon House, Horseferry Road, London, England, SW1P 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Douglas Leonard Tilling
Notified on:01 July 2016
Status:Active
Date of birth:September 1939
Nationality:British
Country of residence:England
Address:Ergon House, Horseferry Road, London, England, SW1P 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Frances Mary Tilling
Notified on:01 July 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:Ergon House, Horseferry Road, London, England, SW1P 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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