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Companies/09419098

Tilbury Green Power Holdings Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Lakeside Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-06-30 · No cessation recorded

Source record 112345483
Show 3 ceased records
Uk Green Infrastructure Platform LtdCorporate
Shares: over 25%, up to 50%

Notified 2017-08-03 · Ceased 2021-06-30

Source record 119579343
Uk Green Investments Bank PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-03

Source record 108101839
Esbii Uk LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-30

Source record 108101840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 historical
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
+390 others
LA
Liliana AlmeidaCurrent director
Appointed 2025-09-13 · 1 yr · Company Director
+3 others
DC
Duarte CardosoCurrent director
Appointed 2022-12-13 · 3 yrs · Director
+3 others
JV
Joao Ventura Dos Santos AndradeCurrent director
Appointed 2022-05-25 · 4 yrs · Company Director
+3 others
GC
Gregor CarfraeCurrent director
Appointed 2022-02-23 · 4 yrs · Company Director
+11 others
EA
Egan ArcherCurrent director
Appointed 2021-06-30 · 5 yrs · Company Director
+34 others
Show 27 historical appointments
TD
Tarenjit DeshoreResigned secretary
Resigned 2025-06-30
MR
Miguel De Noronha Ribeiro De AlmeidaResigned director
Resigned 2025-04-30 · Director
MD
Michael DugganResigned secretary
Resigned 2022-09-21 · 2 yrs
CorpGrant Thornton Secretarial Services LimitedResigned secretary
Resigned 2021-09-22
PF
Pedro Freirinhas BaptistaResigned director
Resigned 2021-06-30 · Company Director
RP
Ricardo Para Mendes FerreiraResigned director
Resigned 2021-06-30 · 1 yr · Company Director
RC
Rebecca CollinsResigned director
Resigned 2021-06-30 · Company Director
MV
Miguel Valente GoncalvesResigned director
Resigned 2021-06-30 · 3 yrs · Company Director
IM
Iain McgregorResigned director
Resigned 2021-02-15 · Chartered Accountant
NN
Nikolaj NissenResigned director
Resigned 2020-12-08 · Director
BC
Brendan CorcoranResigned secretary
Resigned 2020-05-01 · 1 yr
JO
John O ConnorResigned director
Resigned 2020-03-25 · 1 yr · Engineer
PK
Peter KnottResigned director
Resigned 2018-09-05 · 2 yrs · Director
AH
Andrew HartleyResigned director
Resigned 2018-09-05 · 2 yrs · Director
JS
John StuartResigned director
Resigned 2017-06-30 · 1 yr · Director
JH
John HealyResigned director
Resigned 2017-05-01 · Risk Manager
JR
John RedmondResigned director
Resigned 2017-05-01 · Esb Secretary
JC
Jim CaplisResigned director
Resigned 2016-09-07 · 4 yrs · Accountant
SM
Susan MccarthyResigned director
Resigned 2016-03-14 · Chartered Accountant
JI
John IsherwoodResigned director
Resigned 2016-03-14 · 2 yrs · Portfolio Director
CG
Christian GrundtvigResigned director
Resigned 2015-09-15 · 5 yrs · Director
HA
Hans AskouResigned director
Resigned 2015-03-23 · Engineer
AB
Alexander BremmerResigned director
Resigned 2015-03-23 · 2 yrs · Chartered Quantity Surveyor
SR
Stephen RayResigned director
Resigned 2015-03-23 · Director Investment Banking
JH
John HealyResigned secretary
Resigned 2015-02-03 · 5 yrs
SD
Seamus DeenyResigned director
Resigned 2015-02-03 · 5 yrs · Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active