# TCI Renewables Limited

## Details

- **Company number:** [05360262](https://find-and-update.company-information.service.gov.uk/company/05360262)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 2005
- **Registered office:** UNIT 7 AREA C, RADLEY PLACE, RADLEY ROAD INDUSTRIAL ESTATE, ABINGDON, OX14 3RY
- **Nature of business:** [42220](/sic/42220) Construction of utility projects for electricity and telecommunications


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Samantha Grant | significant-influence-or-control | 6 Apr 2016 |  |
| Mr James Julian Cooney | significant-influence-or-control | 6 Apr 2016 |  |





## Controls

- [Clover Cable Company Ltd](/company/NI634927) (NI634927)
- [Common Barn Wind Farm Ltd](/company/08063892) (08063892)



## Directors' other companies

- [HUTCHINS, Terry](/person/5542675) - director at [Common Barn Wind Farm Ltd](/company/08063892)