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Nom	Tilbury Green Power Holdings Limited
Adresse	Equitix Management Services Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09419098 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Archer, Egan Douglas Tilbury, Essex,, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cardoso, Duarte Cortez Dos Santos Vaz Nottingham, England Status: Active Notified: 13/12/2022 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Carfrae, Gregor Robin Quarry Nottingham, England Status: Active Notified: 23/02/2022 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Duggan, Michael George Nottingham, United Kingdom Status: Active Notified: 21/09/2022 Role: Secretary

Valente Goncalves, Miguel Angelo Port Of Tilbury, Tilbury, Essex, Rm18 7nu, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Ventura Dos Santos Andrade, Joao Miguel Tilbury, Essex, England Status: Active Notified: 25/05/2022 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Companies Controlled by This Company (1)

Tilbury Green Power LTD Status: Active Notified: 06/04/2016 Companies House Number: 06453656 Nature of Control

Ownership of shares - 75% or more

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Tilbury Green Power Holdings Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)