TILBURY GREEN POWER HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- TILBURY GREEN POWER HOLDINGS LIMITED · parent
- Tilbury Green Power Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one