# Tghc Limited

## Details

- **Company number:** [07582663](https://find-and-update.company-information.service.gov.uk/company/07582663)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 2011
- **Registered office:** THE GREEN BENYON ROAD, SILCHESTER, READING, RG7 2PQ
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRIOTT, Charles William Grant | director | 23 Mar 2021 | 1 Dec 2022 |
| SHERVELL, Ian, Mr. | director | 1 Sep 2025 |  |
| KING, Caleb | director | 16 Oct 2024 |  |
| BIRD, Deborah Jane | director | 27 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aviva Investors Realm Infrastructure No.1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Tghc Limited → [Aviva Investors Infrastructure Income No.1 Limited](/company/07996311) → [Aviva Investors Infrastructure Gp Limited](/company/07739651) → [Aviva Investors Real Estate Limited](/company/06008994) → [Aviva Investors Holdings Limited](/company/02045601) → [Aviva Group Holdings Limited](/company/01555746)




## Directors' other companies

- [BIRD, Deborah Jane](/person/6661328) - director at [NU 3ps Limited](/company/03600625)
- [BIRD, Deborah Jane](/person/6661328) - director at [NU Developments (Brighton) Limited](/company/04278269)
- [BIRD, Deborah Jane](/person/6661328) - director at [NU Schools For Redbridge Limited](/company/04048932)
- [BIRD, Deborah Jane](/person/6661328) - director at [NU Technology And Learning Centres (Hackney) Limited](/company/03871226)
- [BIRD, Deborah Jane](/person/6661328) - director at [Nuppp (Care Technology And Learning Centres) Limited](/company/03649480)
- [BIRD, Deborah Jane](/person/6661328) - director at [Aviva Investors Infrastructure Income B Limited](/company/12271111)
- [BIRD, Deborah Jane](/person/6661328) - director at [Nuppp Nominees Limited](/company/04331148)
- [SHERVELL, Ian, Mr.](/person/6661330) - director at [Aviva Investors Ctf Infrastructure Midco 1 Limited](/company/14313704)
- [SHERVELL, Ian, Mr.](/person/6661330) - director at [Quarryvale One Limited](/company/03118888)



## Companies at the same address

- [Anesco Mid Devon Limited](/company/07821409) (07821409)
- [Anesco South West Limited](/company/07811234) (07811234)
- [Free Solar (Stage 1) Limited](/company/07573455) (07573455)