UK Companies House feature
TGHC LIMITED
Profile
- Company number
- 07582663
- Status
- Active
- Incorporation
- 2011-03-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There have been no significant additions or disposals in the year.”
- “There have been no significant events since year end impacting on the financial position of the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANESCO LIMITED | Corporate Secretary | 2013-06-28 | — | — |
| BIRD, Deborah Jane | Director | 2023-06-27 | Sep 1975 | British |
| KING, Caleb | Director | 2024-10-16 | Mar 1994 | British |
| SHERVELL, Ian, Mr. | Director | 2025-09-01 | Oct 1978 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNER, John | Secretary | 2011-03-29 | 2012-12-12 |
| MERALI, Mohamedhassan | Secretary | 2012-12-12 | 2013-06-28 |
| APPLEYARD, Andrew Charles | Director | 2014-01-07 | 2017-09-12 |
| CAMPBELL, Colin | Director | 2011-03-29 | 2013-06-28 |
| CRAWLEY, Ian | Director | 2022-12-01 | 2024-10-25 |
| FROST, Charlotte | Director | 2022-12-01 | 2024-10-25 |
| HELLIWELL, Fergus James | Director | 2017-09-12 | 2021-01-26 |
| HERRIOTT, Charles William Grant | Director | 2021-03-23 | 2022-12-01 |
| HILL, Barry Steven | Director | 2014-06-03 | 2017-09-12 |
| JONES, Richard Peter | Director | 2013-06-28 | 2014-01-07 |
| LINDSEY, Joel Mark Woodliffe | Director | 2013-06-28 | 2014-05-09 |
| MOSCOVITCH, Lee Shamai | Director | 2011-03-29 | 2013-06-28 |
| MURPHY, Darryl Guy | Director | 2017-09-12 | 2020-01-24 |
| PROTO, Alan James | Director | 2011-03-29 | 2013-06-13 |
| RAHIMO, Isaac Fidalgo Da Costa Vaz | Director | 2020-01-24 | 2021-08-04 |
| SHERVELL, Ian, Mr. | Director | 2017-09-12 | 2022-12-01 |
| SKINNER, David Stephen, Dr | Director | 2013-06-28 | 2017-09-12 |
| TOUZARD, Jolanta | Director | 2021-08-04 | 2022-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Realm Infrastructure No.1 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 3453 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2024-11-07 | AA | accounts | accounts with accounts type full |
| 2024-10-25 | AP01 | officers | appoint person director company with name date |
| 2024-10-25 | TM01 | officers | termination director company with name termination date |
| 2024-10-25 | TM01 | officers | termination director company with name termination date |
| 2024-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-03 | AD04 | address | move registers to registered office company with new address |
| 2024-04-09 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-27 | AP01 | officers | appoint person director company with name date |
| 2022-12-02 | AP01 | officers | appoint person director company with name date |
| 2022-12-02 | AP01 | officers | appoint person director company with name date |
| 2022-12-02 | TM01 | officers | termination director company with name termination date |
| 2022-12-02 | TM01 | officers | termination director company with name termination date |
| 2022-12-02 | TM01 | officers | termination director company with name termination date |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.