OpenCompanies

TGC Emerald Limited

Company number
09647923
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2015
Nature of business
Production of electricity
Corporate group
Velox Power Limited (23 companies)

Registered office

1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL

Previous names

  • TGC Solar Emerald Limited (until 30 Mar 2016)

Officers

NameRoleAppointedResigned
SMITH-MAXWELL, Rosalind Joan Director 10 Sep 2026
NAGI, Sophia Secretary 8 Apr 2026
QUINLAN, Rory John Director 21 Jun 2019
GAINS, Keith Stephen Director 21 Jun 2019
KERR, Alastair James Secretary 31 Jul 2025 31 Mar 2026
OLDROYD, Elizabeth Alexandra Secretary 31 Jan 2023 31 Jul 2025
TAPLEY, Pia Secretary 21 Jun 2019 31 Jan 2023
GAINS, Keith Director 21 Jun 2019 21 Jun 2019
REVELLI, Paolo Director 6 Jul 2017 21 Jun 2019
ISARD, Christopher David Venning Director 6 Jul 2017 21 Jun 2019
GARDNER, Douglas James Director 6 Jul 2017 21 Jun 2019
DREESMANN, Quinten Bernardus Leonardus Director 6 Jul 2017 21 Jun 2019
BONDS, Michael Jonathan Director 6 Jul 2017 21 Jun 2019
CIARDI, Giuseppe Director 6 Jul 2017 21 Jun 2019
COSH, Benjamin Malcolm Quentin Director 19 Jun 2015 6 Jul 2017
AMNER, Roy Melville Director 19 Jun 2015 6 Jul 2017
DENMAN, Robert Charles Director 19 Jun 2015 25 Nov 2016

Control

NameNature of controlNotifiedCeased
Velox Power Limited Ownership Of Shares 75 To 100 Percent 21 Jun 2019
Gas Power Developments Ltd Ownership Of Shares 75 To 100 Percent 25 Jul 2017 21 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - £1,297,459 0
30 Jun 2020 - £768,547 0
30 Jun 2019 -£1,672,930 £443,504 -
31 Mar 2018 -£269,809 £1,338,433 -
31 Mar 2017 - £7,648 -
31 Oct 2016 - - -

Connections

Owned by

TGC Emerald Limited → Velox Power Limited

Directors’ other companies

Companies at the same address

Data