Company information:
Tilling Energy Limited (No: 08595805)
Address: 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
Status: Active
Incorporated: 07-Mar-2013
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 35110 - Production of electricity
Current Director: SAFFRON HOOPER-KAY ( DOB: Oct-1990 From: Oct-2022 )
Current Director: DANIELLE STROTHERS ( DOB: Aug-1990 From: Oct-2019 )
Current Director: DANIELLE LOUISE STROTHERS ( DOB: Aug-1990 From: Oct-2019 )
Current Director: THAMES STREET SERVICES LIMITED ( From: Dec-2019 )
Current Director: THAMES STREET SERVICES LIMITED ( From: Dec-2019 )
Current Director: NUNO MIGUEL PALHARES TOME ( DOB: Mar-1973 From: Oct-2022 )
Resigned Director: ROBIN FRANCIS CHAMBERLAYNE ( DOB: Dec-1966 From: Jul-2013 To: Oct-2013 )
Resigned Director: MICHAEL JOHN HUGHES ( DOB: Feb-1975 From: Dec-2016 To: Feb-2018 )
Resigned Director: STEPHEN WILLIAM MAHON ( DOB: Sep-1968 From: Jul-2013 To: Oct-2013 )
Resigned Director: STEPHEN WILLIAM MAHON ( DOB: Sep-1968 From: Jul-2013 To: Oct-2013 )
Resigned Director: IONA MCNEIL ( DOB: Aug-1983 From: Jul-2013 To: Jul-2013 )
Resigned Director: THOMAS WILLIAM MOORE ( DOB: Jul-1985 From: Oct-2019 To: Oct-2022 )
Resigned Director: ANDREW JONATHAN CHARLES NEWMAN ( DOB: Dec-1970 From: Jul-2013 To: Oct-2013 )
Resigned Director: ANDREW JONATHAN CHARLES NEWMAN ( DOB: Dec-1970 From: Nov-2013 To: Dec-2016 )
Resigned Director: BEN RICHMOND ( DOB: Jan-1983 From: Jan-2019 To: Oct-2019 )
Resigned Director: DANIELLE LOUISE STROTHERS ( DOB: Aug-1990 From: Oct-2019 To: Oct-2022 )
Resigned Director: FRANCES MARY TILLING ( DOB: Jan-1945 From: Oct-2013 To: Dec-2016 )
Resigned Director: DOUGLAS LEONARD TILLING ( DOB: Sep-1939 From: Oct-2013 To: Dec-2016 )
Resigned Director: MATTHEW HOWARD TINGLE ( DOB: Mar-1985 From: Dec-2018 To: Jan-2019 )
Resigned Director: EVANGELOS TSESMELIDAKIS ( From: Feb-2018 To: Dec-2018 )
Resigned Director: MARK ADDISON VAIL ( DOB: Oct-1967 From: Jul-2013 To: Dec-2016 )
Resigned Secretary: CROWE CLARK WHITEHILL LLP ( From: Nov-2013 To: Dec-2016 )
Resigned Secretary: IONA MCNEIL ( From: Jul-2013 To: Jul-2013 )
Resigned Secretary: ANDREW JONATHAN CHARLES NEWMAN ( From: Jul-2013 To: Nov-2013 )
Persons of Significant Control:
Populo Energy Limited, 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-02, Ceased: 2018-09-28)
Bagnall Energy Limited, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-28, Ceased: 2023-03-31)
Mrs Frances Mary Tilling, Ergon House Horseferry Road, London, SW1P 2AL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2016-12-02)
Mr Douglas Leonard Tilling, Ergon House Horseferry Road, London, SW1P 2AL, England: 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, Has significant influence or control (Notified: 2016-07-01, Ceased: 2016-12-02)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 549,457 | 512,713 | 439,288 | 402,617 | 365,905 | 549457,512713,439288,402617.0,365905.0 |
| Current assets | 185,972 | 240,821 | 260,908 | 270,547 | 320,756 | 185972,240821,260908,270547.0,320756.0 |
| Current assets / Debtors | 95,238 | 102,637 | 238,569 | 147,738 | 161,889 | 95238,102637,238569,147738.0,161889.0 |
| Current assets / Cash at bank and on hand | 90,734 | 138,184 | 22,339 | 122,809 | 158,867 | 90734,138184,22339,122809.0,158867.0 |
| Net current assets (liabilities) | 149,573 | 208,077 | 219,283 | 247,770 | 298,405 | 149573,208077,219283,247770.0,298405.0 |
| Total assets less current liabilities | 699,030 | 720,790 | 658,571 | 650,387 | 664,310 | 699030,720790,658571,650387.0,664310.0 |
| Provisions for liabilities, balance sheet subtotal | 2,044 | 2,044 | 2,044 | 2044,2044,2044,0.0,0.0 | ||
| Net assets (liabilities) | 696,986 | 718,746 | 656,527 | 650,387 | 652,092 | 696986,718746,656527,650387.0,652092.0 |
| Equity / share capital and reserves | 696,986 | 718,746 | 656,527 | 650,387 | 652,092 | 696986,718746,656527,650387.0,652092.0 |