OpenCompanies

TCI Renewables Limited

Company number
05360262
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 2005
Nature of business
Construction of utility projects for electricity and telecommunications

Registered office

Unit 7 Area C, Radley Place
Radley Road Industrial Estate
Abingdon
OX14 3RY

Previous names

  • Broomco (3703) Limited (until 7 Mar 2005)

Officers

NameRoleAppointedResigned
DLA PIPER UK NOMINEES LIMITED Corporate-Director 10 Feb 2005 29 Apr 2005
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate-Director 10 Feb 2005 29 Apr 2005
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate-Secretary 10 Feb 2005 5 Jul 2005
MARR, Douglas Robert Director 5 Jul 2005 19 Jan 2007
DODGE, Andrew Simon Gregory Secretary 29 Apr 2005 29 Feb 2008
DODGE, Andrew Simon Gregory Director 29 Apr 2005 29 Feb 2008
MADGWICK, Jonathan Guy Secretary 29 Feb 2008 28 Apr 2008
MADGWICK, Jonathan Guy Director 29 Feb 2008 31 Oct 2008
BELLOT, Gary Director 19 Jan 2007 16 Jul 2010
JONES, Mark Richard Director 1 Dec 2009 11 Mar 2011
TREHARNE, Andrew David Director 16 Jul 2010 28 Nov 2011
BISSON, John Le Cras Director 28 Nov 2011 31 Jan 2013
DRAKE-BROCKMAN, Symon Roderick Director 31 Jan 2013 6 Jan 2015
HUTT, Bruce John Alexander Secretary 28 Apr 2008 8 Jun 2015
HUTT, Bruce John Alexander Director 28 Apr 2008 8 Jun 2015
HUTCHINS, Terry Director 4 Feb 2020
HUTCHINS, Terry Secretary 8 Jun 2015
CRAIG, Peter Cecil Director 17 May 2011
DICKSON, Wes Director 19 Jan 2007
O CONNOR, Brett Director 31 Aug 2006
COONEY, James Julian Director 31 Aug 2006

Control

NameNature of controlNotifiedCeased
Mr James Julian Cooney Significant Influence Or Control 6 Apr 2016
Mrs Samantha Grant Significant Influence Or Control 6 Apr 2016

Accounts

Connections

Controls

Directors’ other companies

Data