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 7
  • 1
    Valente Goncalves, Miguel Angelo
    Company Director born in April 1977
    Individual (9 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Cardoso, Duarte Cortez Dos Santos Vaz
    Director born in October 1991
    Individual (9 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Carfrae, Gregor Robin Quarry
    Company Director born in March 1986
    Individual (15 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Ventura Dos Santos Andrade, Joao Miguel
    Company Director born in May 1974
    Individual (9 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Archer, Egan Douglas, Dr
    Company Director born in November 1967
    Individual (34 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Duggan, Michael George
    Individual (35 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Hartley, Andrew Horsley Clifford
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2018-09-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Ray, Stephen Leslie
    Director Investment Banking born in January 1973
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2016-03-14
    OF - Director → CIF 0
  • 3
    Askou, Hans Erik
    Engineer born in September 1954
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2015-09-15
    OF - Director → CIF 0
  • 4
    Deeny, Seamus
    Engineer born in September 1954
    Individual
    Officer
    2015-02-03 ~ 2020-03-25
    OF - Director → CIF 0
    Deeny, Seamus
    Managing Project Delivery born in September 1954
    Individual
    OF - Director → CIF 0
  • 5
    Knott, Peter
    Director born in March 1964
    Individual
    Officer
    2018-09-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Isherwood, John Mark
    Portfolio Director born in August 1972
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2018-09-05
    OF - Director → CIF 0
  • 7
    Nissen, Nikolaj
    Director born in May 1977
    Individual
    Officer
    2020-12-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Para Mendes Ferreira, Ricardo Antonio
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ 2022-12-13
    OF - Director → CIF 0
  • 9
    Corcoran, Brendan
    Individual
    Officer
    2020-05-01 ~ 2021-09-22
    OF - Secretary → CIF 0
  • 10
    Stuart, John Lawson
    Director born in November 1968
    Individual (28 offsprings)
    Officer
    2017-06-30 ~ 2018-09-05
    OF - Director → CIF 0
  • 11
    Mcgregor, Iain
    Chartered Accountant born in July 1983
    Individual
    Officer
    2021-02-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Caplis, Jim
    Accountant born in September 1972
    Individual
    Officer
    2015-02-03 ~ 2016-03-14
    OF - Director → CIF 0
    2016-09-07 ~ 2021-02-15
    OF - Director → CIF 0
  • 13
    Healy, John
    Risk Manager born in September 1959
    Individual (15 offsprings)
    Officer
    2017-05-01 ~ 2017-05-01
    OF - Director → CIF 0
    Healy, John
    Individual (15 offsprings)
    Officer
    2015-02-03 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 14
    Collins, Rebecca
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    2021-06-30 ~ 2022-02-23
    OF - Director → CIF 0
  • 15
    Redmond, John
    Esb Secretary born in November 1955
    Individual
    Officer
    2017-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 16
    Freirinhas Baptista, Pedro Manuel
    Company Director born in January 1974
    Individual
    Officer
    2021-06-30 ~ 2022-05-25
    OF - Director → CIF 0
  • 17
    Bremmer, Alexander George
    Chartered Quantity Surveyor born in September 1954
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Mccarthy, Susan
    Chartered Accountant born in July 1974
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2016-09-07
    OF - Director → CIF 0
  • 19
    O'connor, John
    Engineer born in March 1974
    Individual (15 offsprings)
    Officer
    2020-03-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Grundtvig, Christian
    Director born in October 1959
    Individual
    Officer
    2015-09-15 ~ 2020-12-08
    OF - Director → CIF 0
  • 21
    UK GREEN INFRASTRUCTURE PLATFORM LIMITED
    13th Floor, 21-24 Millbank Tower, Millbank, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-08-03 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 22
    UK GREEN INVESTMENT BANK LIMITED - now
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    Atria One, Level 7, Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 23
    13-18 City Quay, 13-18 City Quay, Dublin 2, D02 Ed70, Dublin, Ireland
    Corporate (4 offsprings)
    Officer
    2021-09-22 ~ 2022-09-21
    PE - Secretary → CIF 0
  • 24
    LIFTDELTA LIMITED - 2001-03-27
    Tricor Suite, Mark Lane, London, England
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TILBURY GREEN POWER HOLDINGS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • TILBURY GREEN POWER HOLDINGS LIMITED
    Info
    Registered number 09419098
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    Private Limited Company incorporated on 2015-02-03 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • TILBURY GREEN POWER HOLDINGS LIMITED
    S
    Registered number 09419098
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TILBURY GREEN POWER GENERATION LIMITED - 2008-01-21
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.