TGC Renewables Group Limited
- Company number
- 05969880
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2006
- Dissolved
- 22 Sep 2026
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- The Green Company (Europe) Ltd (until 22 Sep 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 17 Oct 2006 | 17 Oct 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 17 Oct 2006 | 17 Oct 2006 |
| CONSTANTINE, Nigel Loudon | Director | 4 Aug 2010 | 5 Aug 2013 |
| PRESCOT, Nigel Kenrick Grosvenor | Director | 4 Aug 2010 | 17 Sep 2013 |
| DENMAN, Robert Charles | Director | 17 Oct 2006 | 5 Dec 2016 |
| BEALE, Clare Louise | Director | 22 Sep 2015 | 29 Sep 2017 |
| DAWSON, Jeremy Munro Todd | Director | 17 Sep 2013 | 29 Sep 2017 |
| AMNER, Roy Melville | Director | 14 Dec 2010 | 29 Sep 2017 |
| AKERS-DOUGLAS, Dominic Lovett | Director | 4 Aug 2010 | 8 Oct 2021 |
| COSH, Benjamin Malcolm Quentin | Secretary | 17 Oct 2006 | |
| COSH, Benjamin Malcolm Quentin | Director | 17 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Song Thrush Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Aug 2020 |
| Constantine Energy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Oct 2021 |
| Mr Benjamin Malcolm Quentin Cosh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2020 | |
| Corrie Anna Bell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £8,701 | £9,250 | 1 |
| 31 Oct 2023 | £9,759 | £108,945 | 1 |
| 31 Oct 2022 | £179,999 | £130,997 | 1 |
| 31 Oct 2021 | £112,332 | £131,427 | - |
| 31 Oct 2020 | £175,272 | £36,946 | - |
| 31 Oct 2019 | £175,112 | £52,848 | - |
| 31 Oct 2018 | £674,371 | £178,695 | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |