# T.G. Power Limited

## Details

- **Company number:** [03583988](https://find-and-update.company-information.service.gov.uk/company/03583988)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 1998
- **Registered office:** 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Turner & Co (Glasgow) Limited.](/group/76504) (26 companies)


## Previous names

- Continental Shelf 109 Limited (until 30 Nov 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Craig | director | 31 May 2023 |  |
| CARMICHAEL, Alan Gordon | secretary | 26 Oct 2017 |  |
| TURNER, Alan Gerard | director | 25 Nov 1998 |  |
| KNOX, Graham Bruce | director | 30 Jun 2021 | 31 May 2023 |
| PARRACK, Ian | director | 1 Jan 2014 | 30 Jun 2021 |
| PARRACK, Ian | secretary | 1 Jan 2014 | 26 Oct 2017 |
| SHARP, William Stuart | director | 25 Nov 1998 | 1 Jan 2014 |
| TURNER, Alexander Gordon | director | 25 Nov 1998 | 1 Jan 2014 |
| SHARP, William Stuart | secretary | 25 Nov 1998 | 1 Jan 2014 |
| RUSSELL, James Dunn | director | 25 Nov 1998 | 11 Jul 2002 |
| MD SECRETARIES LIMITED | corporate-nominee-secretary | 18 Jun 1998 | 25 Nov 1998 |
| MD DIRECTORS LIMITED | corporate-nominee-director | 18 Jun 1998 | 25 Nov 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Turner Facilities Management Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

T.G. Power Limited → [Turner Facilities Management Limited](/company/SC045858) → [Turner & Co (Glasgow) Limited.](/company/SC027900)




## Directors' other companies

- [CAMPBELL, Craig](/person/6329968) - director at [Turner Property Services Limited](/company/SC267753)
- [CAMPBELL, Craig](/person/6329968) - director at [Turner Estate Solutions Limited](/company/SC220014)
- [CAMPBELL, Craig](/person/6329968) - llp-designated-member at [Cmgr Corporate Finance LLP](/company/SO303557)
- [TURNER, Alan Gerard](/person/6329988) - director at [Turner Property Services Limited](/company/SC267753)
- [TURNER, Alan Gerard](/person/6329988) - director at [Energy+ UK Solutions Limited](/company/SC484450)
- [TURNER, Alan Gerard](/person/6329988) - director at [Turner Estate Solutions Limited](/company/SC220014)



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