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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.

Parent entities and officers
Active 4
  • 1
    Hooper-kay, Saffron
    Born in October 1990
    Individual (96 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Tome, Nuno Miguel Palhares
    Born in March 1973
    Individual (88 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Lower Thames Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -109,682 GBP2024-03-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address10, Lower Thames Street, London, England
    Active Corporate (6 parents, 153 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Vail, Mark Addison
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-24 ~ 2016-12-02
    OF - Director → CIF 0
  • 2
    Tilling, Frances Mary
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2016-12-02
    OF - Director → CIF 0
    Mrs Frances Mary Tilling
    Born in January 1945
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-12-02
    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
  • 3
    Richmond, Ben Timothy
    Director born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2019-10-09
    OF - Director → CIF 0
  • 4
    Tingle, Matthew Howard
    Director born in March 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2019-01-04
    OF - Director → CIF 0
  • 5
    Strothers, Danielle Louise
    Associate Director born in August 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2022-10-05
    OF - Director → CIF 0
  • 6
    Newman, Andrew Jonathan Charles
    Director born in December 1970
    Individual (110 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2013-10-22
    OF - Director → CIF 0
    Newman, Andrew Jonathan Charles
    Chartered Accountant born in December 1970
    Individual (110 offsprings)
    icon of calendar 2013-11-27 ~ 2016-12-02
    OF - Director → CIF 0
    Newman, Andrew Jonathan Charles
    Individual (110 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 7
    Mcneil, Iona
    Accountant born in August 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2013-07-24
    OF - Director → CIF 0
    Mcneil, Iona
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 8
    Moore, Thomas William
    Director born in July 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2022-10-05
    OF - Director → CIF 0
  • 9
    Hughes, Michael John
    Director born in February 1975
    Individual (102 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2018-02-05
    OF - Director → CIF 0
  • 10
    Tsesmelidakis, Evangelos
    Investment Director born in June 1979
    Individual
    Officer
    icon of calendar 2018-02-05 ~ 2018-12-20
    OF - Director → CIF 0
  • 11
    Chamberlayne, Robin Francis
    Chartered Financial Planner born in December 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2013-10-22
    OF - Director → CIF 0
  • 12
    Mahon, Stephen William, Dr
    Born in September 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2013-10-22
    OF - Director → CIF 0
  • 13
    Tilling, Douglas Leonard
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2016-12-02
    OF - Director → CIF 0
    Mr Douglas Leonard Tilling
    Born in September 1939
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-12-02
    PE - Has significant influence or controlCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
  • 14
    icon of address5th Floor, Ergon House, Horseferry Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,794,583 GBP2024-09-30
    Person with significant control
    2016-12-02 ~ 2018-09-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    icon of addressCarrick House, Lypiatt Road, Cheltenham, Gloucestershire, England
    Corporate (17 offsprings)
    Officer
    2013-11-07 ~ 2016-12-02
    PE - Secretary → CIF 0
  • 16
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    icon of address6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2018-09-28 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TILLING ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
329,193 GBP2024-09-30
365,905 GBP2023-09-30
Debtors
225,828 GBP2024-09-30
161,889 GBP2023-09-30
Cash at bank and in hand
139,310 GBP2024-09-30
158,867 GBP2023-09-30
Current Assets
365,138 GBP2024-09-30
320,756 GBP2023-09-30
Net Current Assets/Liabilities
344,173 GBP2024-09-30
298,405 GBP2023-09-30
Total Assets Less Current Liabilities
673,366 GBP2024-09-30
664,310 GBP2023-09-30
Creditors
Non-current
-8,917 GBP2024-09-30
-12,218 GBP2023-09-30
Net Assets/Liabilities
664,449 GBP2024-09-30
652,092 GBP2023-09-30
Equity
Called up share capital
680,004 GBP2024-09-30
680,004 GBP2023-09-30
Retained earnings (accumulated losses)
-15,555 GBP2024-09-30
-27,912 GBP2023-09-30
Equity
664,449 GBP2024-09-30
652,092 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
734,244 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
405,051 GBP2024-09-30
368,339 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,712 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
329,193 GBP2024-09-30
365,905 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
40,000 GBP2024-09-30
40,000 GBP2023-09-30
Other Debtors
Current
54,174 GBP2024-09-30
54,174 GBP2023-09-30
Prepayments
Current
2,020 GBP2024-09-30
1,373 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
225,828 GBP2024-09-30
161,889 GBP2023-09-30
Trade Creditors/Trade Payables
Current
11,868 GBP2024-09-30
11,857 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
9,097 GBP2024-09-30
5,301 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
680,000 shares2024-09-30
Class 2 ordinary share
350 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
12,357 GBP2023-10-01 ~ 2024-09-30

  • TILLING ENERGY LIMITED
    Info
    Registered number 08595805
    icon of address10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2013-07-03 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.