{ "company_number": "05360262", "name": "TCI Renewables Limited", "url": "/company/05360262", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-02-10", "dissolved_on": null, "sic_codes": [ { "code": "42220", "description": "Construction of utility projects for electricity and telecommunications", "section": "F", "section_name": "Construction", "url": "/sic/42220" } ], "registered_address": { "id": 1137358, "url": "/address/1137358", "line1": "UNIT 7 AREA C, RADLEY PLACE", "line2": "RADLEY ROAD INDUSTRIAL ESTATE", "post_town": "ABINGDON", "county": "", "country": "ENGLAND", "postcode": "OX14 3RY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05360262", "previous_names": [ { "name": "Broomco (3703) Limited", "ceased_on": "2005-03-07" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-09-30", "filing_date": "2025-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05360262/accounts/2024-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05360262/filing-history/MzQ3MTk4MTA4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-09-30", "filing_date": "2024-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05360262/accounts/2023-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05360262/filing-history/MzQyNjk5OTM0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-09-30", "filing_date": "2023-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05360262/accounts/2022-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05360262/filing-history/MzM2OTAxNTEyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-09-30", "filing_date": "2022-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05360262/accounts/2021-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05360262/filing-history/MzMyNDc4NzAwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-09-30", "filing_date": "2021-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05360262/accounts/2020-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05360262/filing-history/MzI4OTQxMjczMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-09-30", "filing_date": "2020-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05360262/accounts/2019-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05360262/filing-history/MzI2MzA2NTAyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-09-30", "filing_date": "2019-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05360262/accounts/2018-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05360262/filing-history/MzIyNzMxNTAwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-09-30", "filing_date": "2018-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05360262/accounts/2017-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05360262/filing-history/MzIwNTE5Mjc4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-09-30", "filing_date": "2017-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05360262/accounts/2016-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05360262/filing-history/MzE3MDIwMjk2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-30", "filing_date": "2016-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05360262/accounts/2015-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05360262/filing-history/MzE0NTQxNTgwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-30", "filing_date": "2015-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05360262/accounts/2014-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05360262/filing-history/MzEyNTI1NTcwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-09-30", "filing_date": "2014-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05360262/accounts/2013-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05360262/filing-history/MzA5NTU5NjkzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2013-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05360262/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05360262/filing-history/MzA3OTcyMzQzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05360262/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05360262/filing-history/MzA1OTk2NzQ5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05360262/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05360262/filing-history/MzAzOTc4MTM3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05360262/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05360262/filing-history/MzAxODM1MTYwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05360262/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05360262/filing-history/MjAzMzE1MjE1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05360262/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05360262/filing-history/MjAxMzk2NzYzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05360262/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05360262/filing-history/MTc0NDY0MDgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05360262/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05360262/filing-history/MTY0NTU3Nzk1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05360262/filing-history" }, "confirmation_statement": { "next_due": "2027-03-11", "last_made_up": "2026-02-25" }, "officers": [ { "name": "DLA PIPER UK NOMINEES LIMITED", "person_url": "/person/5410693", "role": "corporate-director", "appointed_on": "2005-02-10", "resigned_on": "2005-04-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T10:38:03+00:00" }, { "name": "DLA PIPER UK SECRETARIAL SERVICES LIMITED", "person_url": "/person/5410648", "role": "corporate-director", "appointed_on": "2005-02-10", "resigned_on": "2005-04-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T10:38:03+00:00" }, { "name": "DLA PIPER UK SECRETARIAL SERVICES LIMITED", "person_url": "/person/5410648", "role": "corporate-secretary", "appointed_on": "2005-02-10", "resigned_on": "2005-07-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T10:38:03+00:00" }, { "name": "MARR, Douglas Robert", "person_url": "/person/6437173", "role": "director", "appointed_on": "2005-07-05", "resigned_on": "2007-01-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T10:38:03+00:00" }, { "name": "DODGE, Andrew Simon Gregory", "person_url": "/person/6437179", "role": "secretary", "appointed_on": "2005-04-29", "resigned_on": "2008-02-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T10:38:03+00:00" }, { "name": "DODGE, Andrew Simon Gregory", "person_url": "/person/6437179", "role": "director", "appointed_on": "2005-04-29", "resigned_on": "2008-02-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T10:38:03+00:00" }, { "name": "MADGWICK, Jonathan Guy", "person_url": "/person/6437172", "role": "secretary", "appointed_on": "2008-02-29", "resigned_on": "2008-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T10:38:03+00:00" }, { "name": "MADGWICK, Jonathan Guy", "person_url": "/person/6437172", "role": "director", "appointed_on": "2008-02-29", "resigned_on": "2008-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T10:38:03+00:00" }, { "name": "BELLOT, Gary", "person_url": "/person/6437176", "role": "director", "appointed_on": "2007-01-19", "resigned_on": "2010-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T10:38:03+00:00" }, { "name": "JONES, Mark Richard", "person_url": "/person/6437178", "role": "director", "appointed_on": "2009-12-01", "resigned_on": "2011-03-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T10:38:03+00:00" }, { "name": "TREHARNE, Andrew David", "person_url": "/person/6437181", "role": "director", "appointed_on": "2010-07-16", "resigned_on": "2011-11-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T10:38:03+00:00" }, { "name": "BISSON, John Le Cras", "person_url": "/person/6437183", "role": "director", "appointed_on": "2011-11-28", "resigned_on": "2013-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T10:38:03+00:00" }, { "name": "DRAKE-BROCKMAN, Symon Roderick", "person_url": "/person/6437184", "role": "director", "appointed_on": "2013-01-31", "resigned_on": "2015-01-06", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T10:38:03+00:00" }, { "name": "HUTT, Bruce John Alexander", "person_url": "/person/5542625", "role": "secretary", "appointed_on": "2008-04-28", "resigned_on": "2015-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T10:38:03+00:00" }, { "name": "HUTT, Bruce John Alexander", "person_url": "/person/5542625", "role": "director", "appointed_on": "2008-04-28", "resigned_on": "2015-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T10:38:03+00:00" }, { "name": "HUTCHINS, Terry", "person_url": "/person/5542675", "role": "director", "appointed_on": "2020-02-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T10:38:03+00:00" }, { "name": "HUTCHINS, Terry", "person_url": "/person/6437180", "role": "secretary", "appointed_on": "2015-06-08", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T10:38:03+00:00" }, { "name": "CRAIG, Peter Cecil", "person_url": "/person/5542655", "role": "director", "appointed_on": "2011-05-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T10:38:03+00:00" }, { "name": "DICKSON, Wes", "person_url": "/person/6437175", "role": "director", "appointed_on": "2007-01-19", "resigned_on": null, "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T10:38:03+00:00" }, { "name": "O CONNOR, Brett", "person_url": "/person/6437174", "role": "director", "appointed_on": "2006-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T10:38:03+00:00" }, { "name": "COONEY, James Julian", "person_url": "/person/6437177", "role": "director", "appointed_on": "2006-08-31", "resigned_on": null, "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T10:38:03+00:00" } ], "psc": [ { "name": "Mr James Julian Cooney", "kind": "individual-person-with-significant-control", "person_url": "/person/2132008", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Australian", "country_of_residence": "Australia", "source": "snapshot" }, { "name": "Mrs Samantha Grant", "kind": "individual-person-with-significant-control", "person_url": "/person/4425484", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Australian", "country_of_residence": "Australia", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:59:58.547413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }