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All Information about:
Name

Tilling Energy Limited
Address
6th Floor St Magnus House
3 Lower Thames Street
London
England
EC3R 6HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Address 10 Lower Thames Street
London
EC3R 6EN
Company No. 08595805 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Downing Poultry Rooftop Limited Status: Active Notified: 31/03/2023 Companies House Number: 14681790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bagnall Energy Limited Status: Ceased Notified: 28/09/2018 Ceased: 31/03/2023 Companies House Number: 08349679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Populo Energy Limited Status: Ceased Notified: 02/12/2016 Ceased: 28/09/2018 Companies House Number: 10264378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Tilling, Douglas Leonard Status: Ceased Notified: 01/07/2016 Ceased: 02/12/2016 Date of Birth: 09/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Tilling, Frances Mary Status: Ceased Notified: 01/07/2016 Ceased: 02/12/2016 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Hooper-Kay, Saffron London, England Status: Active Notified: 05/10/2022 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Thames Street Services Limited Lower Thames Street, London, England, EC3R 6EN Status: Active Notified: 17/12/2019 Role: Corporate-Director Companies House Number: 12345079
    Thames Street Services Limited, 3 Lower Thames Street, London, England Status: Active Notified: 17/12/2019 Role: Director
    Tome, Nuno Miguel Palhares London, England Status: Active Notified: 05/10/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Newman, Andrew Jonathan Charles Shoreditch, London, England Status: Ceased Notified: 27/11/2013 Ceased: 02/12/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British