| Company Name | Tic Green Energy Limited |
|---|---|
| Director | Myles Gerard Monaghan |
| Company Status | Active |
| Company Number | 07342005 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2010(13 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Myles Gerard Monaghan |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 February 2017(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit E3 5 Greengate, Cardale Park Harrogate HG3 1GY |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 1st Floor 8-10 Stamford Hill London N16 6XZ |
| Director Name | Mr Robert Derrick Spall |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 September 2010(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 20 February 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Eaton Court 38b Hazelwood Road Duffield Belper Derbyshire DE56 4AA |
Contact
| Website | www.ticgreenenergy.com |
|---|
Location
| Registered Address | 5 Greengate, Cardale Park Harrogate HG3 1GY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Beckwithshaw |
| Ward | Washburn |
| Built Up Area | Harrogate |
Shareholders
| 1 at £1 | Robert Derrick Spall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 13 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 13 June 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 13 September 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 26 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 12 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 18 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 20 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 9 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 13 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 8 February 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 2 January 2018 | Cessation of Robert Derrick Spall as a person with significant control on 20 February 2017 (1 page) |
| 2 January 2018 | Cessation of Robert Derrick Spall as a person with significant control on 20 February 2017 (1 page) |
| 4 September 2017 | Registered office address changed from Diamond Court Water Street Bakewell Derbyshire DE45 1EW to 5 Greengate, Cardale Park Harrogate HG3 1GY on 4 September 2017 (1 page) |
| 4 September 2017 | Registered office address changed from Diamond Court Water Street Bakewell Derbyshire DE45 1EW to 5 Greengate, Cardale Park Harrogate HG3 1GY on 4 September 2017 (1 page) |
| 2 September 2017 | Notification of Myles Gerard Monaghan as a person with significant control on 1 September 2017 (2 pages) |
| 2 September 2017 | Notification of Myles Gerard Monaghan as a person with significant control on 2 September 2017 (2 pages) |
| 2 September 2017 | Notification of Myles Gerard Monaghan as a person with significant control on 1 September 2017 (2 pages) |
| 2 September 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 2 September 2017 | Director's details changed for Mr Myles Gerard Managhan on 1 September 2017 (2 pages) |
| 2 September 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 2 September 2017 | Director's details changed for Mr Myles Gerard Managhan on 1 September 2017 (2 pages) |
| 24 February 2017 | Appointment of Mr Myles Gerard Managhan as a director on 20 February 2017 (2 pages) |
| 24 February 2017 | Termination of appointment of Robert Derrick Spall as a director on 20 February 2017 (1 page) |
| 24 February 2017 | Appointment of Mr Myles Gerard Managhan as a director on 20 February 2017 (2 pages) |
| 24 February 2017 | Termination of appointment of Robert Derrick Spall as a director on 20 February 2017 (1 page) |
| 20 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 16 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 2 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 13 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 1 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 25 September 2010 | Appointment of Robert Derrick Spall as a director (3 pages) |
| 25 September 2010 | Appointment of Robert Derrick Spall as a director (3 pages) |
| 27 August 2010 | Termination of appointment of Michael Holder as a director (2 pages) |
| 27 August 2010 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 27 August 2010 (2 pages) |
| 27 August 2010 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 27 August 2010 (2 pages) |
| 27 August 2010 | Termination of appointment of Michael Holder as a director (2 pages) |
| 10 August 2010 | Incorporation
|
| 10 August 2010 | Incorporation
|