UK Companies House feature
TILBURY GREEN POWER HOLDINGS LIMITED
Profile
- Company number
- 09419098
- Status
- Active
- Incorporation
- 2015-02-03
- 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)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In March 2025, the generator at Tilbury Green Power Limited's plant suffered a significant failure, resulting in the plant being taken offline. The plant is expected to remain offline until September 2025, when a new generator can be installed. The incident has led to a loss of income and incurred additional costs. However, these financial impacts are expected to be offset by an ongoing insurance claim related to the incident. Consequently, the company remains a going concern.”
Subsidiaries
- Tilbury Green Power Limited · 100% held · England · Power generation
Significant events
- “In March 2025, the generator at Tilbury Green Power Limited's plant suffered a significant failure, resulting in the plant being taken offline. The plant is expected to remain offline until September 2025, when a new generator can be installed. The incident has led to a loss of income and incurred additional costs. However, these financial impacts are expected to be offset by an ongoing insurance claim related to the incident. Consequently, the company remains a going concern.”
- “The group makes regular donations to various charities making a positive impact to both the local and wider environment, including Thurrock Foodbank and Essex Wildlife Trust.”
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
6 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| ALMEIDA, Liliana | Director | 2025-09-13 | Jul 1985 | Portuguese |
| ARCHER, Egan Douglas, Dr | Director | 2021-06-30 | Nov 1967 | British |
| CARDOSO, Duarte Cortez Dos Santos Vaz | Director | 2022-12-13 | Oct 1991 | Portuguese |
| CARFRAE, Gregor Robin Quarry | Director | 2022-02-23 | Mar 1986 | British |
| VENTURA DOS SANTOS ANDRADE, Joao Miguel | Director | 2022-05-25 | May 1974 | Portuguese |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORCORAN, Brendan | Secretary | 2020-05-01 | 2021-09-22 |
| DESHORE, Tarenjit | Secretary | 2025-06-30 | 2025-11-01 |
| DUGGAN, Michael George | Secretary | 2022-09-21 | 2025-06-30 |
| HEALY, John | Secretary | 2015-02-03 | 2020-05-01 |
| GRANT THORNTON SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-09-22 | 2022-09-21 |
| ASKOU, Hans Erik | Director | 2015-03-23 | 2015-09-15 |
| BREMMER, Alexander George | Director | 2015-03-23 | 2017-06-30 |
| CAPLIS, Jim | Director | 2016-09-07 | 2021-02-15 |
| CAPLIS, Jim | Director | 2015-02-03 | 2016-03-14 |
| COLLINS, Rebecca | Director | 2021-06-30 | 2022-02-23 |
| DEENY, Seamus | Director | 2015-02-03 | 2020-03-25 |
| DEENY, Seamus | Director | 2015-02-03 | 2020-03-25 |
| FREIRINHAS BAPTISTA, Pedro Manuel | Director | 2021-06-30 | 2022-05-25 |
| GRUNDTVIG, Christian | Director | 2015-09-15 | 2020-12-08 |
| HARTLEY, Andrew Horsley Clifford | Director | 2018-09-05 | 2021-06-30 |
| HEALY, John | Director | 2017-05-01 | 2017-05-01 |
| ISHERWOOD, John Mark | Director | 2016-03-14 | 2018-09-05 |
| KNOTT, Peter | Director | 2018-09-05 | 2021-06-30 |
| MCCARTHY, Susan | Director | 2016-03-14 | 2016-09-07 |
| MCGREGOR, Iain | Director | 2021-02-15 | 2021-06-30 |
| NISSEN, Nikolaj | Director | 2020-12-08 | 2021-06-30 |
| O'CONNOR, John | Director | 2020-03-25 | 2021-06-30 |
| PARA MENDES FERREIRA, Ricardo Antonio | Director | 2021-06-30 | 2022-12-13 |
| RAY, Stephen Leslie | Director | 2015-03-23 | 2016-03-14 |
| REDMOND, John | Director | 2017-05-01 | 2017-05-01 |
| RIBEIRO DE ALMEIDA, Miguel De Noronha | Director | 2025-04-30 | 2025-09-13 |
| STUART, John Lawson | Director | 2017-06-30 | 2018-09-05 |
| VALENTE GONCALVES, Miguel Angelo | Director | 2021-06-30 | 2025-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lakeside Bidco Limited | Corporate entity | Shares 75–100% | 2021-06-30 | Active |
| Uk Green Infrastructure Platform Ltd | Corporate entity | Shares 25–50% | 2017-08-03 | Ceased 2021-06-30 |
| Esbii Uk Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2021-06-30 |
| Uk Green Investments Bank Plc | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2017-08-03 |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-13 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-11-13 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-12 | TM01 | officers | termination director company with name termination date |
| 2025-06-12 | AP01 | officers | appoint person director company with name date |
| 2025-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-24 | AA | accounts | accounts with accounts type full |
| 2024-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-08 | AA | accounts | accounts with accounts type full |
| 2023-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-09 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-09 | TM01 | officers | termination director company with name termination date |
| 2023-02-09 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-08 | AP01 | officers | appoint person director company with name date |
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.