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TGC SOLAR SLADE LIMITED - C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
Company Information
- Company registration number
- 07521199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Low Carbon Limited Second Floor, Stirling Square
- 5-7 Carlton Gardens
- London
- SW1Y 5AD
- United Kingdom C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom UK
Management
- Managing Directors
- KYRIACOU, Andreas Pieris
- YARD, Matthew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-08
- Age Of Company 2011-02-08 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Greencoat Solar Assets Ii Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TGC SOLAR 103 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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TGC SOLAR SLADE LIMITED Company Description
- TGC SOLAR SLADE LIMITED is a ltd registered in United Kingdom with the Company reg no 07521199. Its current trading status is "live". It was registered 2011-02-08. It was previously called TGC SOLAR 103 LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest annual return was filed up to 2013-02-08.It can be contacted at C/o Low Carbon Limited Second Floor, Stirling Square .
Get TGC SOLAR SLADE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tgc Solar Slade Limited - C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
- 2011-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-15) - CS01
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change-person-director-company-with-change-date (2024-03-06) - CH01
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-08-21) - AA
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change-to-a-person-with-significant-control (2023-08-23) - PSC05
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
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termination-director-company-with-name-termination-date (2023-09-14) - TM01
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change-person-director-company-with-change-date (2023-10-19) - CH01
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change-to-a-person-with-significant-control (2023-11-16) - PSC05
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change-to-a-person-with-significant-control (2023-07-18) - PSC05
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confirmation-statement-with-no-updates (2023-02-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-27) - AA
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-15) - AD01
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confirmation-statement-with-no-updates (2022-02-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-29) - AA
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resolution (2021-01-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-02-02) - CH01
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-02) - CH01
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confirmation-statement-with-updates (2020-02-19) - CS01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-23) - AP03
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change-person-director-company-with-change-date (2020-07-21) - CH01
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change-person-director-company-with-change-date (2020-10-05) - CH01
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memorandum-articles (2020-11-16) - MA
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accounts-with-accounts-type-small (2020-07-16) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
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confirmation-statement-with-updates (2019-02-21) - CS01
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change-to-a-person-with-significant-control (2019-02-25) - PSC05
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accounts-with-accounts-type-small (2019-07-29) - AA
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notification-of-a-person-with-significant-control (2019-10-17) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-17) - PSC07
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change-person-director-company-with-change-date (2019-02-18) - CH01
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change-person-director-company-with-change-date (2019-11-21) - CH01
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change-person-director-company-with-change-date (2019-11-25) - CH01
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change-person-director-company-with-change-date (2019-11-26) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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accounts-with-accounts-type-full (2018-08-13) - AA
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mortgage-satisfy-charge-full (2018-02-20) - MR04
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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confirmation-statement-with-updates (2018-02-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-24) - AD01
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termination-secretary-company-with-name-termination-date (2018-10-29) - TM02
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change-to-a-person-with-significant-control (2018-10-24) - PSC05
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change-to-a-person-with-significant-control (2018-04-20) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-02) - MR01
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mortgage-satisfy-charge-full (2016-12-02) - MR04
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accounts-with-accounts-type-full (2016-10-21) - AA
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change-person-director-company-with-change-date (2016-05-25) - CH01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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change-person-director-company-with-change-date (2016-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-09) - MR01
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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accounts-with-accounts-type-small (2015-07-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-09-18) - AP04
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change-account-reference-date-company-current-shortened (2015-09-22) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-01) - MR01
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resolution (2015-12-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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certificate-change-of-name-company (2014-08-29) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-06) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-12) - AD01
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change-person-director-company-with-change-date (2012-03-29) - CH01
keyboard_arrow_right 2011
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incorporation-company (2011-02-08) - NEWINC