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Tilbury Green Power Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Thurrock
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Company Details
  • Business Name
    Tilbury Green Power Limited
  • Address
    ******************
  • SIC Codes
    35110
  • SIC Description
    Production of electricity
  • Company Number
    06453656
  • Listing UID
    120502
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Location
  • Finland House, Tilbury RM18 7EH, UK

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Geolocation Details
  • Latitude
    51.470467
  • Longitude
    0.332569
  • Easting
    562104.0
  • Northing
    177191.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDL445218
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, July 13, 2022
    Shortcode
    [email_notify]
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    Company Officers
    EQUITIX MANAGEMENT SERVICES LIMITED
    Appointed On: November 1, 2025
    Occupation: N/A
    Role: corporate-secretary
    Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
    ALMEIDA, Liliana
    Appointed On: September 13, 2025
    Occupation: N/A
    Role: director
    Address: Av. Jose Malhoa 27 3, Lisboa, 1070, United Kingdom
    ARCHER, Egan Douglas, Dr
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: director
    Address: Tilbury Green Power, Tilbury Green Power, Port Of Tilbury, Tilbury, Essex,, RM18 7NU, United Kingdom
    CARDOSO, Duarte Cortez Dos Santos Vaz
    Appointed On: December 13, 2022
    Occupation: N/A
    Role: director
    Address: Equitix Management Services Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England
    CARFRAE, Gregor Robin Quarry
    Appointed On: February 23, 2022
    Occupation: N/A
    Role: director
    Address: Equitix Management Services Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England
    VENTURA DOS SANTOS ANDRADE, Joao Miguel
    Appointed On: May 25, 2022
    Occupation: N/A
    Role: director
    Address: Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, RM18 7NU, England
    BROEKVELDT, Lucas Pieter
    Appointed On: January 31, 2008
    Occupation: N/A
    Role: secretary
    Address: Unit 1, First Floor Ashted Lock, Birmingham Science Park Aston Dartmouth Middleway, Birmingham, B7 4AZ, United Kingdom
    Resigned On: January 27, 2012
    CORCORAN, Brendan
    Appointed On: May 1, 2020
    Occupation: N/A
    Role: secretary
    Address: Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, RM18 7NU, England
    Resigned On: September 22, 2021
    DESHORE, Tarenjit
    Appointed On: June 30, 2025
    Occupation: N/A
    Role: secretary
    Address: Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom
    Resigned On: November 1, 2025
    DUGGAN, Michael George
    Appointed On: October 1, 2022
    Occupation: N/A
    Role: secretary
    Address: Equitix Management Services Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England
    Resigned On: June 30, 2025
    HEALY, John, Dr
    Appointed On: March 23, 2015
    Occupation: N/A
    Role: secretary
    Address: Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, EC3R 7QR, England
    Resigned On: May 1, 2020
    GRANT THORNTON SECRETARIAL SERVICES LIMITED
    Appointed On: September 22, 2021
    Occupation: N/A
    Role: corporate-secretary
    Address: 13-18 City Quay, Dublin 2, 13-18 City Quay, Dublin 2, D02 Ed70, Dublin, Ireland
    Resigned On: September 21, 2022
    PINSENT MASONS SECRETARIAL LIMITED
    Appointed On: December 14, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
    Resigned On: January 31, 2008
    ASKOU, Hans Erik
    Appointed On: March 23, 2015
    Occupation: N/A
    Role: director
    Address: 4th Floor 50, Mark Lane, London, EC3R 7QR
    Resigned On: September 15, 2015
    BHAMBI, Anurag
    Appointed On: December 1, 2008
    Occupation: N/A
    Role: director
    Address: 24 The Meridian, Kenavon Drive, Reading, Berkshire, RG1 3DG
    Resigned On: December 8, 2010
    BREMNER, Alexander George
    Appointed On: March 23, 2015
    Occupation: N/A
    Role: director
    Address: 4th Floor 50, Mark Lane, London, EC3R 7QR
    Resigned On: June 30, 2017
    CAPLIS, Jim
    Appointed On: September 7, 2016
    Occupation: N/A
    Role: director
    Address: 4th Floor 50, Mark Lane, London, EC3R 7QR
    Resigned On: February 15, 2021
    CAPLIS, Jim
    Appointed On: March 23, 2015
    Occupation: N/A
    Role: director
    Address: Tricor Services Europe Llp, 4th Floor 50, Mark Lane, London, EC3R 7QR
    Resigned On: March 14, 2016
    COLLINS, Rebecca
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: director
    Address: Tilbury Green Power, Port Of Tilbury, Tilbury, Ess, Tilbury Green Power, Port Of Tilbury, Port Of Tilbury, Essex, Essex, RM18 7NU, United Kingdom
    Resigned On: February 23, 2022
    DEENY, Seamus
    Appointed On: March 23, 2015
    Occupation: N/A
    Role: director
    Address: Tricor Services Europe Llp, 4th Floor 50 Mark Lane, London, EC3R 7QR
    Resigned On: March 25, 2020
    DUFFY, Brett William
    Appointed On: June 24, 2010
    Occupation: N/A
    Role: director
    Address: Unit 1, First Floor Ashted Lock, Birmingham Science Park Aston Dartmouth Middleway, Birmingham, B7 4AZ, United Kingdom
    Resigned On: December 20, 2011
    DWYER, Michael
    Appointed On: December 20, 2011
    Occupation: N/A
    Role: director
    Address: Express Energy, 2nd Floor, Quayside Tower, 252-260 Broad Street, Birmingham, B1 2HF, United Kingdom
    Resigned On: April 3, 2014
    FERREIRA, Ricardo Antonio Para Mendes
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: director
    Address: Tilbury Green Power, Port Of Tilbury, Tilbury, Ess, Tilbury Green Power, Port Of Tilbury, Essex, Essex, RM18 7NU, United Kingdom
    Resigned On: December 13, 2022
    FREIRINHAS BAPTISTA, Pedro Manuel
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: director
    Address: Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, United Kingdom
    Resigned On: May 25, 2022
    GRUNDTVIG, Christian
    Appointed On: September 15, 2015
    Occupation: N/A
    Role: director
    Address: 4th Floor 50, Mark Lane, London, EC3R 7QR
    Resigned On: December 8, 2020
    HARTLEY, Andrew Horsley Clifford
    Appointed On: September 5, 2018
    Occupation: N/A
    Role: director
    Address: Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, RM18 7NU, England
    Resigned On: June 30, 2021
    HEGARTY, Sean
    Appointed On: September 7, 2016
    Occupation: N/A
    Role: director
    Address: 4th Floor 50, Mark Lane, London, EC3R 7QR
    Resigned On: September 14, 2016
    ISHERWOOD, John Mark
    Appointed On: March 14, 2016
    Occupation: N/A
    Role: director
    Address: 4th Floor 50, Mark Lane, London, EC3R 7QR
    Resigned On: September 5, 2018
    KNOTT, Peter
    Appointed On: September 5, 2018
    Occupation: N/A
    Role: director
    Address: Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, RM18 7NU, England
    Resigned On: June 30, 2021
    LE CONGE KLEYN, Rodolphe Pierre Louis Charles
    Appointed On: January 31, 2008
    Occupation: N/A
    Role: director
    Address: Breukeleveensemeentje 8e, 1231 Lm Loosdrecht, Netherlands
    Resigned On: January 1, 2010
    MCCARTHY, Susan
    Appointed On: March 14, 2016
    Occupation: N/A
    Role: director
    Address: 4th Floor 50, Mark Lane, London, EC3R 7QR
    Resigned On: September 7, 2016
    MCGREGOR, Iain
    Appointed On: February 15, 2021
    Occupation: N/A
    Role: director
    Address: Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, RM18 7NU, England
    Resigned On: June 30, 2021
    NISSEN, Nikolaj
    Appointed On: December 8, 2020
    Occupation: N/A
    Role: director
    Address: Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, RM18 7NU, England
    Resigned On: June 30, 2021
    O'CONNOR, John
    Appointed On: March 25, 2020
    Occupation: N/A
    Role: director
    Address: Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, RM18 7NU, England
    Resigned On: June 30, 2021
    RAY, Stephen Leslie
    Appointed On: March 23, 2015
    Occupation: N/A
    Role: director
    Address: 4th Floor 50, Mark Lane, London, EC3R 7QR
    Resigned On: March 14, 2016
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    TILBURY GREEN POWER LIMITED
    Company Number
    06453656
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 16, 2025
    Next Due
    December 30, 2026
    Next Made Up To
    December 16, 2026
    Overdue
    No
    Date Of Creation
    December 14, 2007
    ETag
    be08f346ebc1eee2d9635d35f61ac6767183207c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 14, 2015
    Previous Company Names
    Ceased On
    January 21, 2008
    Effective From
    December 14, 2007
    Name
    TILBURY GREEN POWER GENERATION LIMITED
    Registered Office Address
    Address Line 1
    Equitix Management Services Unit G1 Ash Tree Court
    Address Line 2
    Nottingham Business Park
    country
    England
    Locality
    Nottingham
    Post Code
    NG8 6PY
    Type
    ltd

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