TILBURY GREEN POWER HOLDINGS LIMITED
Company number 09419098
- Company Overview for TILBURY GREEN POWER HOLDINGS LIMITED (09419098)
- Filing history for TILBURY GREEN POWER HOLDINGS LIMITED (09419098)
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Officers: 30 officers / 24 resignations
DUGGAN, Michael George
- Correspondence address
- Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY
- Role Active
- Secretary
- Appointed on
- 21 September 2022
ARCHER, Egan Douglas, Dr
- Correspondence address
- Tilbury Green Power, Port Of Tilbury, Tilbury, Essex,, United Kingdom, RM18 7NU
- Role Active
- Director
- Date of birth
- November 1967
- Appointed on
- 30 June 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CARDOSO, Duarte Cortez Dos Santos Vaz
- Correspondence address
- Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
- Role Active
- Director
- Date of birth
- October 1991
- Appointed on
- 13 December 2022
- Nationality
- Portuguese
- Country of residence
- Portugal
- Occupation
- Director
CARFRAE, Gregor Robin Quarry
- Correspondence address
- Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
- Role Active
- Director
- Date of birth
- March 1986
- Appointed on
- 23 February 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
VALENTE GONCALVES, Miguel Angelo
- Correspondence address
- Tilbury Green Power, Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, Rm18 7nu, United Kingdom
- Role Active
- Director
- Date of birth
- April 1977
- Appointed on
- 30 June 2021
- Nationality
- Portuguese
- Country of residence
- Portugal
- Occupation
- Company Director
VENTURA DOS SANTOS ANDRADE, Joao Miguel
- Correspondence address
- Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, England, RM18 7NU
- Role Active
- Director
- Date of birth
- May 1974
- Appointed on
- 25 May 2022
- Nationality
- Portuguese
- Country of residence
- Portugal
- Occupation
- Company Director
CORCORAN, Brendan
- Correspondence address
- Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, England, RM18 7NU
- Role Resigned
- Secretary
- Appointed on
- 1 May 2020
- Resigned on
- 22 September 2021
HEALY, John
- Correspondence address
- Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
- Role Resigned
- Secretary
- Appointed on
- 3 February 2015
- Resigned on
- 1 May 2020
GRANT THORNTON SECRETARIAL SERVICES LIMITED
- Correspondence address
- 13-18 City Quay, 13-18 City Quay, Dublin 2, D02 Ed70, Dublin, Ireland
- Role Resigned
- Secretary
- Appointed on
- 22 September 2021
- Resigned on
- 21 September 2022
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- PRIVATE COMPANY LIMITED BY SHARES
- Place registered
- IRELAND
- Registration number
- 407699
ASKOU, Hans Erik
- Correspondence address
- Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 23 March 2015
- Resigned on
- 15 September 2015
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Engineer
BREMMER, Alexander George
- Correspondence address
- Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 23 March 2015
- Resigned on
- 30 June 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Quantity Surveyor
CAPLIS, Jim
- Correspondence address
- Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 7 September 2016
- Resigned on
- 15 February 2021
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Accountant
CAPLIS, Jim
- Correspondence address
- Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 3 February 2015
- Resigned on
- 14 March 2016
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Accountant
COLLINS, Rebecca
- Correspondence address
- Tilbury Green Power, Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, Rm18 7nu, United Kingdom
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 30 June 2021
- Resigned on
- 23 February 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DEENY, Seamus
- Correspondence address
- Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 3 February 2015
- Resigned on
- 25 March 2020
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Engineer
DEENY, Seamus
- Correspondence address
- Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 3 February 2015
- Resigned on
- 25 March 2020
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Managing Project Delivery
FREIRINHAS BAPTISTA, Pedro Manuel
- Correspondence address
- Tilbury Green Power, Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, Rm18 7nu, United Kingdom
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 30 June 2021
- Resigned on
- 25 May 2022
- Nationality
- Portuguese
- Country of residence
- Portugal
- Occupation
- Company Director
GRUNDTVIG, Christian
- Correspondence address
- Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 15 September 2015
- Resigned on
- 8 December 2020
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Director
HARTLEY, Andrew Horsley Clifford
- Correspondence address
- Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, England, RM18 7NU
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 5 September 2018
- Resigned on
- 30 June 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HEALY, John
- Correspondence address
- Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 1 May 2017
- Resigned on
- 1 May 2017
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Risk Manager
ISHERWOOD, John Mark
- Correspondence address
- Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 14 March 2016
- Resigned on
- 5 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Portfolio Director
KNOTT, Peter
- Correspondence address
- Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, England, RM18 7NU
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 5 September 2018
- Resigned on
- 30 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MCCARTHY, Susan
- Correspondence address
- Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
- Role Resigned
- Director
- Date of birth
- July 1974
- Appointed on
- 14 March 2016
- Resigned on
- 7 September 2016
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Chartered Accountant
MCGREGOR, Iain
- Correspondence address
- Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, England, RM18 7NU
- Role Resigned
- Director
- Date of birth
- July 1983
- Appointed on
- 15 February 2021
- Resigned on
- 30 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
NISSEN, Nikolaj
- Correspondence address
- Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, England, RM18 7NU
- Role Resigned
- Director
- Date of birth
- May 1977
- Appointed on
- 8 December 2020
- Resigned on
- 30 June 2021
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Director
O'CONNOR, John
- Correspondence address
- Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, England, RM18 7NU
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 25 March 2020
- Resigned on
- 30 June 2021
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Engineer
PARA MENDES FERREIRA, Ricardo Antonio
- Correspondence address
- Tilbury Green Power, Tilbury Green Power, Port Of Tilbury, Tilbury, Essex, Rm18 7nu, United Kingdom
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 30 June 2021
- Resigned on
- 13 December 2022
- Nationality
- Portuguese
- Country of residence
- Portugal
- Occupation
- Company Director
RAY, Stephen Leslie
- Correspondence address
- Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
- Role Resigned
- Director
- Date of birth
- January 1973
- Appointed on
- 23 March 2015
- Resigned on
- 14 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Investment Banking
REDMOND, John
- Correspondence address
- Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 1 May 2017
- Resigned on
- 1 May 2017
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Esb Secretary
STUART, John Lawson
- Correspondence address
- Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 30 June 2017
- Resigned on
- 5 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director