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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Amner, Roy Melville
    Engineering Director born in March 1971
    Individual (109 offsprings)
    Officer
    2010-12-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Dawson, Jeremy Munro Todd
    Non-Executive Chairman born in June 1952
    Individual (15 offsprings)
    Officer
    2013-09-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Constantine, Nigel Loudon
    Director born in June 1954
    Individual (48 offsprings)
    Officer
    2010-08-04 ~ 2013-08-05
    OF - Director → CIF 0
  • 4
    Corrie Anna Bell
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2020-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Denman, Robert Charles
    Consultant born in February 1974
    Individual (172 offsprings)
    Officer
    2006-10-17 ~ 2016-12-05
    OF - Director → CIF 0
  • 6
    Beale, Clare Louise
    Finance Director born in February 1973
    Individual (4 offsprings)
    Officer
    2015-09-22 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Prescot, Nigel Kenrick Grosvenor
    Director born in April 1962
    Individual (60 offsprings)
    Officer
    2010-08-04 ~ 2013-09-17
    OF - Director → CIF 0
  • 8
    Cosh, Benjamin Malcolm Quentin
    Born in January 1973
    Individual (115 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
    Cosh, Benjamin Malcolm Quentin
    Individual (115 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin Malcolm Quentin Cosh
    Born in January 1973
    Individual (115 offsprings)
    Person with significant control
    2020-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Akers-douglas, Dominic Lovett
    Director born in July 1979
    Individual (86 offsprings)
    Officer
    2010-08-04 ~ 2021-10-08
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-10-17 ~ 2006-10-17
    OF - Nominee Secretary → CIF 0
  • 11
    SONG THRUSH LTD
    SONG THRUSH - now 09385541
    SONG THRUSH LIMITED - 2018-04-13 09385541
    St Catherine's Court, Berkeley Place, Clifton, Bristol, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-10-17 ~ 2006-10-17
    OF - Nominee Director → CIF 0
  • 13
    CONSTANTINE ENERGY LIMITED
    07312483
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TGC RENEWABLES GROUP LIMITED

Period: 2011-09-22 ~ now
Company number: 05969880
Registered names
TGC RENEWABLES GROUP LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,087 GBP2023-10-31
49,208 GBP2022-10-31
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Fixed Assets
1,088 GBP2023-10-31
49,209 GBP2022-10-31
Debtors
20,727 GBP2023-10-31
711 GBP2022-10-31
Cash at bank and in hand
108,945 GBP2023-10-31
130,997 GBP2022-10-31
Current Assets
129,672 GBP2023-10-31
131,708 GBP2022-10-31
Net Current Assets/Liabilities
8,671 GBP2023-10-31
130,790 GBP2022-10-31
Total Assets Less Current Liabilities
9,759 GBP2023-10-31
179,999 GBP2022-10-31
Net Assets/Liabilities
9,759 GBP2023-10-31
179,999 GBP2022-10-31
Equity
Called up share capital
109 GBP2023-10-31
109 GBP2022-10-31
Capital redemption reserve
349 GBP2023-10-31
349 GBP2022-10-31
Retained earnings (accumulated losses)
9,301 GBP2023-10-31
179,541 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
63,772 GBP2022-10-31
Computers
1,972 GBP2023-10-31
1,606 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,972 GBP2023-10-31
65,378 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-63,772 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-63,772 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,943 GBP2022-10-31
Computers
885 GBP2023-10-31
227 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
885 GBP2023-10-31
16,170 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,982 GBP2022-11-01 ~ 2023-10-31
Computers
658 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,640 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-20,925 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,925 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Computers
1,087 GBP2023-10-31
1,379 GBP2022-10-31
Motor vehicles
47,829 GBP2022-10-31
Other Debtors
Current
20,727 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
711 GBP2022-10-31
Other Taxation & Social Security Payable
Current
267 GBP2022-10-31
Other Creditors
Current
120,000 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-10-31
650 GBP2022-10-31
Amounts owed to group undertakings
Current
1 GBP2023-10-31
1 GBP2022-10-31
Related profiles found in government register
  • TGC RENEWABLES GROUP LIMITED
    Info
    THE GREEN COMPANY (EUROPE) LTD - 2011-09-22
    Registered number 05969880
    C/o Greenbridge Consultancy Limited Factory Farm, Factory Lane, Oreton, Kidderminster DY14 8RJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-17 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • TGC RENEWABLES GROUP LIMITED
    S
    Registered number 05969880
    St Nicholas House, 31-34 High Street, Bristol, England, BS1 2AW
    Limited Company in Companies House Register, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    FRANCIS LANE SOLAR LIMITED
    - now 08407502
    TGC SOLAR FRANCIS LANE LIMITED - 2016-03-30
    TGC SOLAR INDRI LIMITED - 2014-04-22
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    GOURTON HALL SOLAR LIMITED
    - now 08407416
    TGC SOLAR GOURTON HALL LIMITED - 2016-03-30
    TGC SOLAR NIGHT SHARK LIMITED - 2014-04-22
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    GREEN LANE BIODIESEL LIMITED
    - now 07516133
    TGC SOLAR 71 LIMITED - 2015-07-23
    C/o Tgc Renewables Limited, St Nicholas House, 31-34 High Street, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    GREEN LANE SOLAR LIMITED
    - now 09034525
    TGC SOLAR MISTERTON LIMITED - 2015-09-22
    TGC SOLAR BEIGE LTD - 2014-12-16
    7th Floor 33 Holborn, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-23
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    HIGH POINT SOLAR LIMITED
    - now 08407533
    TGC SOLAR HIGH POINT LIMITED - 2016-03-30
    TGC SOLAR MAO LIMITED - 2014-04-01
    7th Floor 33 Holborn, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    MILL FARM SOLAR LIMITED
    - now 08407497
    TGC SOLAR HAMILTON'S FROG LIMITED - 2016-01-20
    C/o Greenbridge Consultancy Limited Factory Farm, Factory Lane, Oreton, Kidderminster, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    MOSS FARM SOLAR LIMITED
    - now 07521243
    TGC SOLAR 88 LIMITED - 2015-07-22
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    MOSS LANE FARM SOLAR LIMITED
    - now 09034375
    TGC AMBER LIMITED
    - 2017-03-25 09034375
    TGC SOLAR AMBER LTD
    - 2017-01-20 09034375
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    NEXTPOWER LOWER STRENSHAM LIMITED - now
    GLEBE SOLAR LIMITED
    - 2018-09-17 08407472
    TGC SOLAR BOURNE ROAD LIMITED - 2015-12-09
    TGC SOLAR KEA LIMITED - 2014-02-17
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    TGC RENEWABLES LTD
    - now 07499954
    TGC EUROPE LIMITED - 2011-11-02
    TGC POWER LIMITED - 2011-06-10
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    TGC SOLAR 93 LIMITED
    07521235
    C/o Greenbridge Consultancy Limited Factory Farm, Factory Lane, Oreton, Kidderminster, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    TGC SOLAR 99 LIMITED
    07521308
    C/o Tgc Renewables Limited, St Nicholas House, 31-34 High Street, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    TGC SOLAR AQUAMARINE LTD
    09035579
    C/o Tgc Renewables Limited, St Nicholas House, 31-34 High Street, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    TGC SOLAR COPPER LIMITED
    09358833
    C/o Tgc Renewables Limited, St Nicholas House, 31-34 High Street, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    TGC SOLAR HIGHER HUMBER LIMITED
    - now 08407531
    TGC SOLAR INDIAN PYTHON LIMITED - 2014-06-09
    C/o Tgc Renewables Limited, St Nicholas House, 31-34 High Street, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    TGC SOLAR MANOR FARM LIMITED
    - now 09034514
    TGC SOLAR AZURE LTD - 2015-08-06
    C/o Tgc Renewables Limited, St Nicholas House, 31-34 High Street, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 17
    TGC SOLAR RADBROOK LIMITED
    - now 08407458
    TGC SOLAR LAVARET LIMITED - 2014-03-24
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    WARMINGHAM SOLAR LIMITED
    - now 09358820
    TGC SOLAR ECRU LIMITED - 2015-07-23
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.