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Companies/08595805

Tilling Energy Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Downing Poultry Rooftop LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 113329624
Show 4 ceased records
Bagnall Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-28 · Ceased 2023-03-31

Source record 117974970
Populo Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-02 · Ceased 2018-09-28

Source record 114507822
DT
Mr Douglas Leonard TillingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-01 · Ceased 2016-12-02

Source record 117046022
FT
Mrs Frances Mary TillingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2016-12-02

Source record 117046025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
NT
Nuno TomeCurrent director
Appointed 2022-10-05 · 4 yrs · Director
+100 others
SH
Saffron Hooper KayCurrent director
Appointed 2022-10-05 · 4 yrs · Director
+115 others
CorpThames Street Services LimitedCurrent director
Appointed 2019-12-17 · 6 yrs
+146 others
Show 17 historical appointments
DS
Danielle StrothersResigned director
Resigned 2019-10-09 · 2 yrs · Associate Director
TM
Thomas MooreResigned director
Resigned 2019-10-09 · 2 yrs · Director
BR
Ben RichmondResigned director
Resigned 2019-01-04 · Director
MT
Matthew TingleResigned director
Resigned 2018-12-20 · Director
ET
Evangelos TsesmelidakisResigned director
Resigned 2018-02-05 · Investment Director
MH
Michael HughesResigned director
Resigned 2016-12-02 · 1 yr · Director
AN
Andrew NewmanResigned director
Resigned 2013-11-27 · 3 yrs · Chartered Accountant
CorpCrowe U K LLPResigned secretary
Resigned 2013-11-07 · 3 yrs
DT
Douglas TillingResigned director
Resigned 2013-10-22 · 3 yrs · Company Director
FT
Frances TillingResigned director
Resigned 2013-10-22 · 3 yrs · Company Director
AN
Andrew NewmanResigned secretary
Resigned 2013-07-24
SM
Stephen MahonResigned director
Resigned 2013-07-24 · None
MV
Mark VailResigned director
Resigned 2013-07-24 · 3 yrs · None
RC
Robin ChamberlayneResigned director
Resigned 2013-07-24 · Chartered Financial Planner
IM
Iona McneilResigned secretary
Resigned 2013-07-03
IM
Iona McneilResigned director
Resigned 2013-07-03 · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active