# TBC 004 Limited

## Details

- **Company number:** [16045231](https://find-and-update.company-information.service.gov.uk/company/16045231)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 2024
- **Registered office:** 1ST FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6JD
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Hat Consultants Limited](/group/15077) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARDLOW, Richard Joseph | director | 28 Oct 2024 |  |
| GAZZARD, Paul Terence | director | 28 Oct 2024 |  |
| CLARE, Matthew Anthony | director | 28 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tbc Partners Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2024 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Nov 2025 | £800 | 0 |



## Owned by

TBC 004 Limited → [TBC Partners Limited](/company/14468409) → [Clare Investments Limited](/company/14211789)




## Directors' other companies

- [CLARE, Matthew Anthony](/person/5560040) - director at [MAS Bess Borrower 003 Limited](/company/17343522)
- [CLARE, Matthew Anthony](/person/5560040) - director at [MAS Bess Finco 003 Limited](/company/17343115)
- [CLARE, Matthew Anthony](/person/5560040) - director at [CRE 001 Limited](/company/14644047)
- [CLARE, Matthew Anthony](/person/5560040) - director at [Clare Investments Limited](/company/14211789)
- [CLARE, Matthew Anthony](/person/5560040) - director at [Smeaton Bess Limited](/company/14521622)
- [CLARE, Matthew Anthony](/person/5560040) - director at [MAS 009 Limited](/company/13724900)
- [CLARE, Matthew Anthony](/person/5560040) - director at [TBC Partners Dc Limited](/company/16287370)
- [CLARE, Matthew Anthony](/person/5560040) - director at [TBC 005 Limited](/company/16200255)
- [CLARE, Matthew Anthony](/person/5560040) - director at [Clare Real Estate Limited](/company/14235053)
- [GAZZARD, Paul Terence](/person/5528871) - director at [ARL O09 Limited](/company/11113979)



## Companies at the same address

- [Battery Asset Management Limited](/company/12115914) (12115914)
- [Dais Energy Limited](/company/15286840) (15286840)
- [Dais Energy Management Services Limited](/company/15496855) (15496855)
- [Dais Energy Ventures Limited](/company/14876089) (14876089)
- [Dais Erbi Jv Limited](/company/16125699) (16125699)
- [DE 001 Limited](/company/15312543) (15312543)
- [DE 002 Limited](/company/15312585) (15312585)
- [DE 003 Limited](/company/15312709) (15312709)
- [DE 004 Limited](/company/15312537) (15312537)
- [DE 005 Limited](/company/15312659) (15312659)