Tilbury Green Power Limited
Company 06453656 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Gregor Robin Quarry Carfrae Director · appointed 2022
- Duarte Cortez Dos Santos Vaz Cardoso Director · appointed 2022
- Archer, Egan Douglas, Dr Director · appointed 2021
- Joao Miguel Ventura Dos Santos Andrade Director · appointed 2022
- Liliana Almeida Director · appointed 2025
3.6y median 4.1y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Gregor Robin Quarry Carfrae Director · appointed 2022
- Duarte Cortez Dos Santos Vaz Cardoso Director · appointed 2022
- Archer, Egan Douglas, Dr Director · appointed 2021
- Joao Miguel Ventura Dos Santos Andrade Director · appointed 2022
- Liliana Almeida Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Miguel De Noronha Ribeiro De Almeida Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Other services 16Utilities 15Finance 13Professional services 5Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tilbury Green Power Holdings Limited 5 shared directors
- Lakeside Topco Limited 5 shared directors
- Lakeside Bidco Limited 5 shared directors
- Greenvolt Energias Renovaveis Holdco Limited 2 shared directors
Connected through a shared director
- Scotia Water Dalmuir (Holdings) Limited 1 shared director
- Scotia Water Dalmuir Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06453656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2007 |
| Address | EQUITIX MANAGEMENT SERVICES UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
35110 - Production of electricity
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tilbury Green Power Holdings Limited
75-100% shares · notified 2016-04-06
Officers (36)
- Liliana Almeida Director · appointed 2025
- Duarte Cortez Dos Santos Vaz Cardoso Director · appointed 2022
- Joao Miguel Ventura Dos Santos Andrade Director · appointed 2022
- Gregor Robin Quarry Carfrae Director · appointed 2022
- Archer, Egan Douglas, Dr Director · appointed 2021
Show 31 former officers
- Tarenjit Deshore Secretary · appointed 2025 · resigned 2025
- Miguel De Noronha Ribeiro De Almeida Director · appointed 2025 · resigned 2025
- Michael George Duggan Secretary · appointed 2022 · resigned 2025
- Grant Thornton Secretarial Services Limited Corporate-secretary · appointed 2021 · resigned 2022
- Rebecca Collins Director · appointed 2021 · resigned 2022
- Ricardo Antonio Para Mendes Ferreira Director · appointed 2021 · resigned 2022
- Miguel Angelo Valente Goncalves Director · appointed 2021 · resigned 2025
- Pedro Manuel Freirinhas Baptista Director · appointed 2021 · resigned 2022
- Iain Mcgregor Director · appointed 2021 · resigned 2021
- Nikolaj Nissen Director · appointed 2020 · resigned 2021
- Brendan Corcoran Secretary · appointed 2020 · resigned 2021
- John O'Connor Director · appointed 2020 · resigned 2021
- Peter Knott Director · appointed 2018 · resigned 2021
- Andrew Horsley Clifford Hartley Director · appointed 2018 · resigned 2021
- John Lawson Stuart Director · appointed 2017 · resigned 2018
- Jim Caplis Director · appointed 2016 · resigned 2021
- Sean Hegarty Director · appointed 2016 · resigned 2016
- Susan Mccarthy Director · appointed 2016 · resigned 2016
- John Mark Isherwood Director · appointed 2016 · resigned 2018
- Christian Grundtvig Director · appointed 2015 · resigned 2020
- Stephen Leslie Ray Director · appointed 2015 · resigned 2016
- Seamus Deeny Director · appointed 2015 · resigned 2020
- Alexander George Bremner Director · appointed 2015 · resigned 2017
- Healy, John, Dr Secretary · appointed 2015 · resigned 2020
- Hans Erik Askou Director · appointed 2015 · resigned 2015
- Michael Dwyer Director · appointed 2011 · resigned 2014
- Brett William Duffy Director · appointed 2010 · resigned 2011
- Dirk Van Den Esschert Director · appointed 2010 · resigned 2015
- Anurag Bhambi Director · appointed 2008 · resigned 2010
- Rodolphe Pierre Louis Charles Le Conge Kleyn Director · appointed 2008 · resigned 2010
- Lucas Pieter Broekveldt Secretary · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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