TGC EMERALD LIMITED

Q: What is the latest filing for TGC EMERALD LIMITED?

The latest filing was on 29/06/2026: **Director's details changed** for Mr Keith Stephen Gains on 2022-09-01.

Key Data

Status

Active

Company No.

09647923

Incorporation date

19/06/2015

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

29/06/2026

Director's details changed for Mr Keith Stephen Gains on 2022-09-01

View PDF (2 pages)

18/06/2026

Termination of appointment of Alastair James Kerr as a secretary on 2026-03-31

View PDF (1 pages)

18/06/2026

Confirmation statement made on 2026-06-11 with no updates

View PDF (3 pages)

21/04/2026

Appointment of Mrs Sophia Nagi as a secretary on 2026-04-08

View PDF (2 pages)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

20/02/2026

Total exemption full accounts made up to 2024-12-31

View PDF (21 pages)

31/07/2025

Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 2025-07-31

View PDF (1 pages)

31/07/2025

Appointment of Mr Alastair James Kerr as a secretary on 2025-07-31

View PDF (2 pages)

27/06/2025

Cessation of Gas Power Developments Ltd as a person with significant control on 2019-06-21

View PDF (1 pages)

27/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (4 pages)

27/06/2025

Notification of Velox Power Limited as a person with significant control on 2019-06-21

View PDF (2 pages)

10/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

10/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (21 pages)

16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (41 pages)

16/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/06/2024

Total exemption full accounts made up to 2022-12-31

View PDF (22 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

30/08/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

30/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (43 pages)

20/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

30/01/2023

Appointment of Elizabeth Alexandra Oldroyd as a secretary on 2023-01-31

View PDF (2 pages)

30/01/2023

Termination of appointment of Pia Tapley as a secretary on 2023-01-31

View PDF (1 pages)

16/12/2022

Registration of charge 096479230004, created on 2022-12-15

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

13/06/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

TGC EMERALD LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About TGC EMERALD LIMITED

TGC EMERALD LIMITED is an(a) Active company incorporated on 19/06/2015 with the registered office located at 1030 Centre Park, Slutchers Lane, Warrington WA1 1QL. There are currently 2 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 TGC EMERALD LIMITED?

TGC EMERALD LIMITED is currently Active. It was registered on 19/06/2015 .

Where is TGC EMERALD LIMITED located?

TGC EMERALD LIMITED is registered at 1030 Centre Park, Slutchers Lane, Warrington WA1 1QL.

What does TGC EMERALD LIMITED do?

TGC EMERALD LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for TGC EMERALD LIMITED?

The latest filing was on 29/06/2026: Director's details changed for Mr Keith Stephen Gains on 2022-09-01.