SG GRI TILN BESS LIMITED

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SG GRI TILN BESS LIMITED

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Key Data

Status

Active

Company No.

09731195

Incorporation date

13/08/2015

Size

Small

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 29/06/2023)
dot icon15/12/2025
Termination of appointment of Matthew James Yard as a director on 2025-12-01
dot icon15/12/2025
Appointment of Ramon Kerey Davis as a director on 2025-12-01
dot icon15/12/2025
Termination of appointment of Ralph Simon Fleetwood Nash as a director on 2025-12-01
dot icon20/08/2025
Accounts for a small company made up to 2024-12-31
dot icon11/08/2025
Confirmation statement made on 2025-08-10 with updates
dot icon24/07/2025
Director's details changed for Mr Matthew Howard Tingle on 2025-07-24
dot icon24/07/2025
Director's details changed for Mr Ralph Simon Fleetwood Nash on 2025-07-24
dot icon24/07/2025
Director's details changed for Mr Matthew James Yard on 2025-07-24
dot icon03/03/2025
Director's details changed for Mr Ralph Simon Fleetwood Nash on 2025-02-24
dot icon06/02/2025
Director's details changed for Mr Ralph Simon Fleetwood Nash on 2024-09-18
dot icon06/02/2025
Director's details changed for Mr Marco Rossi on 2024-09-18
dot icon06/02/2025
Director's details changed for Mr Matthew Howard Tingle on 2024-09-18
dot icon06/02/2025
Director's details changed for Mr Matthew James Yard on 2024-09-18
dot icon16/01/2025
Director's details changed for Ralph Nash on 2024-08-19
dot icon10/10/2024
Accounts for a small company made up to 2023-12-31
dot icon22/09/2024
Confirmation statement made on 2024-08-12 with no updates
dot icon18/09/2024
Registered office address changed from , Elemental Cosec 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2024-09-18
dot icon29/08/2024
Cessation of Lightsource Holdings 3 Limited as a person with significant control on 2024-08-19
dot icon29/08/2024
Notification of Greencoat Gri Assets Limited as a person with significant control on 2024-08-19
dot icon27/08/2024
Registered office address changed from , 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2024-08-27
dot icon23/08/2024
Appointment of Marco Rossi as a director on 2024-08-19
dot icon23/08/2024
Appointment of Ralph Nash as a director on 2024-08-19
dot icon22/08/2024
Termination of appointment of Alexandra Sian Desouza as a director on 2024-08-19
dot icon22/08/2024
Termination of appointment of Declan Joseph Keiley as a director on 2024-08-19
dot icon22/08/2024
Appointment of Mr Matthew Howard Tingle as a director on 2024-08-19
dot icon22/08/2024
Certificate of change of name
dot icon22/08/2024
Appointment of Mr Matthew James Yard as a director on 2024-08-19
dot icon19/08/2024
Statement of capital following an allotment of shares on 2024-08-19
dot icon16/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon16/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon16/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon30/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon30/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon30/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon30/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon25/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon29/08/2023
Confirmation statement made on 2023-08-12 with no updates
dot icon04/07/2023
Appointment of Mr Declan Joseph Keiley as a director on 2023-06-27
dot icon29/06/2023
Termination of appointment of Tara Reale as a director on 2023-06-27

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SG GRI TILN BESS LIMITED

SG GRI TILN BESS LIMITED is an(a) Active company incorporated on 13/08/2015 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SG GRI TILN BESS LIMITED?

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SG GRI TILN BESS LIMITED is currently Active. It was registered on 13/08/2015 .

Where is SG GRI TILN BESS LIMITED located?

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SG GRI TILN BESS LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does SG GRI TILN BESS LIMITED do?

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SG GRI TILN BESS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for SG GRI TILN BESS LIMITED?

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The latest filing was on 15/12/2025: Termination of appointment of Matthew James Yard as a director on 2025-12-01.