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
    Oldroyd, Elizabeth Alexandra
    Individual (37 offsprings)
    Officer
    2023-01-31 ~ now
    OF - secretary → CIF 0
  • 2
    Gains, Keith Stephen
    Director born in January 1977
    Individual (67 offsprings)
    Officer
    2019-06-21 ~ now
    OF - director → CIF 0
  • 3
    Quinlan, Rory John
    Director born in December 1971
    Individual (45 offsprings)
    Officer
    2019-06-21 ~ now
    OF - director → CIF 0
  • 4
    GAS POWER DEVELOPMENTS LIMITED
    7, Old Park Lane, C/o Caledon Capital Partners Llp, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,918 GBP2020-12-31
    Person with significant control
    2017-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Tapley, Pia
    Individual
    Officer
    2019-06-21 ~ 2023-01-31
    OF - secretary → CIF 0
  • 2
    Gains, Keith
    Director born in December 1971
    Individual (67 offsprings)
    Officer
    2019-06-21 ~ 2019-06-21
    OF - director → CIF 0
  • 3
    Bonds, Michael Jonathan
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    2017-07-06 ~ 2019-06-21
    OF - director → CIF 0
  • 4
    Amner, Roy Melville
    Director born in March 1971
    Individual (69 offsprings)
    Officer
    2015-06-19 ~ 2017-07-06
    OF - director → CIF 0
  • 5
    Denman, Robert Charles
    Director born in February 1974
    Individual (107 offsprings)
    Officer
    2015-06-19 ~ 2016-11-25
    OF - director → CIF 0
  • 6
    Cosh, Benjamin Malcolm Quentin
    Director born in January 1973
    Individual (70 offsprings)
    Officer
    2015-06-19 ~ 2017-07-06
    OF - director → CIF 0
  • 7
    Revelli, Paolo
    Director born in April 1959
    Individual (15 offsprings)
    Officer
    2017-07-06 ~ 2019-06-21
    OF - director → CIF 0
  • 8
    Dreesmann, Quinten Bernardus Leonardus
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2017-07-06 ~ 2019-06-21
    OF - director → CIF 0
  • 9
    Gardner, Douglas James
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2017-07-06 ~ 2019-06-21
    OF - director → CIF 0
  • 10
    Isard, Christopher David Venning
    Director born in September 1961
    Individual (10 offsprings)
    Officer
    2017-07-06 ~ 2019-06-21
    OF - director → CIF 0
  • 11
    Ciardi, Giuseppe
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    2017-07-06 ~ 2019-06-21
    OF - director → CIF 0
parent relation
Company in focus

TGC EMERALD LIMITED

Previous name
TGC SOLAR EMERALD LIMITED - 2016-03-30
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02020-07-01 ~ 2020-12-31
02019-07-01 ~ 2020-06-30
Property, Plant & Equipment
19,843,723 GBP2020-12-31
19,362,403 GBP2020-06-30
Debtors
2,465,857 GBP2020-12-31
1,342,042 GBP2020-06-30
Cash at bank and in hand
1,297,459 GBP2020-12-31
1,367,117 GBP2020-06-30
Current Assets
3,763,316 GBP2020-12-31
2,709,159 GBP2020-06-30
Creditors
Current
27,555,637 GBP2020-12-31
24,007,858 GBP2020-06-30
Net Current Assets/Liabilities
-23,792,321 GBP2020-12-31
-21,298,699 GBP2020-06-30
Total Assets Less Current Liabilities
-3,948,598 GBP2020-12-31
-1,936,296 GBP2020-06-30
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2020-06-30
Retained earnings (accumulated losses)
-3,948,599 GBP2020-12-31
-1,936,297 GBP2020-06-30
Equity
-3,948,598 GBP2020-12-31
-1,936,296 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,823,167 GBP2020-12-31
197,890 GBP2020-06-30
Furniture and fittings
20,679,131 GBP2020-12-31
19,374,225 GBP2020-06-30
Computers
1,414,906 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
22,502,298 GBP2020-12-31
20,987,021 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,658,575 GBP2020-12-31
1,358,966 GBP2020-06-30
Computers
265,652 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,658,575 GBP2020-12-31
1,624,618 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,033,957 GBP2020-07-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,033,957 GBP2020-07-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
1,823,167 GBP2020-12-31
197,890 GBP2020-06-30
Furniture and fittings
18,020,556 GBP2020-12-31
18,015,259 GBP2020-06-30
Computers
1,149,254 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
408,580 GBP2020-12-31
260,117 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
45,225 GBP2020-12-31
Other Debtors
Current
84,689 GBP2020-12-31
298,525 GBP2020-06-30
Debtors - Deferred Tax Asset
Current
647,250 GBP2020-12-31
593,653 GBP2020-06-30
Prepayments
Current
1,280,113 GBP2020-12-31
189,747 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
2,465,857 GBP2020-12-31
1,342,042 GBP2020-06-30
Other Remaining Borrowings
Current
10,174,697 GBP2020-12-31
10,488,971 GBP2020-06-30
Trade Creditors/Trade Payables
Current
748,132 GBP2020-12-31
331,144 GBP2020-06-30
Amounts owed to group undertakings
Current
13,521,051 GBP2020-12-31
12,845,991 GBP2020-06-30
Other Taxation & Social Security Payable
Current
271,696 GBP2020-12-31
169,811 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
2,840,061 GBP2020-12-31
171,941 GBP2020-06-30
Related profiles found in government register
  • TGC EMERALD LIMITED
    Info
    TGC SOLAR EMERALD LIMITED - 2016-03-30
    Registered number 09647923
    1030 Centre Park, Slutchers Lane, Warrington WA1 1QL
    Private Limited Company incorporated on 2015-06-19 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • TGC EMERALD LTD
    S
    Registered number 09647923
    7, Old Park Lane, C/o Caledon Capital Partners Llp, London, United Kingdom, W1K 1QR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -2,761 GBP2020-12-31
    Person with significant control
    2018-05-30 ~ 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.