Company Information for

TBV POWER LIMITED

60 HIGH STREET, REDHILL, SURREY, RH1 1SH,

Company Registration Number

02519780

Private Limited Company

Active - Proposal to Strike off

About Tbv Power Ltd

TBV POWER LIMITED was founded on 1990-07-09 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Tbv Power Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TBV POWER LIMITED
Legal Registered Office
60 HIGH STREET
REDHILL
SURREY
RH1 1SH
Other companies in WV1

Filing Information

Company Number02519780
Date formed1990-07-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return22/06/2016
Filing return next due20/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-10-08 18:13:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Westley Maffei Company Secretary 2017-07-01
Lee James Mills Director ACCOUNTANT 2008-09-01 UNITED KINGDOM
Ian Michael Robinson Director ACCOUNTANT 2012-06-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Francis George Company Secretary 2008-09-01 2017-06-30
George Christian Hedemann Director 2006-06-09 2012-06-19
Sally Anne Currin Company Secretary 2001-05-31 2008-09-01
Sally Anne Currin Director 2001-05-31 2008-09-01
Roderick David Maciver Director 1997-07-10 2008-08-01
Martyn Charles Palmer Director 1999-07-02 2007-12-20
Thomas Griffiths Director 1998-02-02 2006-06-09
Gary Yows Gunn Director 1998-02-02 2006-06-09
David Guyot Director 1998-02-02 2006-06-09
Michael Alan Langley Company Secretary 2001-01-02 2001-05-31
Michael Alan Langley Director 2001-01-02 2001-05-31
Philip James Kendall Company Secretary 1998-04-30 2001-01-02
Philip James Kendall Director 1998-04-30 2001-01-02
Francis Milne Kennedy Director 1996-03-01 1999-07-02
Geoffrey Pearson Company Secretary 1997-07-31 1998-04-30
Geoffrey Pearson Director 1997-07-31 1998-04-30
Paul James Adam Director 1992-07-09 1998-02-02
Richard Charles Boynton Director 1992-08-24 1998-02-02
Patrick George Davidson Director 1992-07-09 1998-02-02
Wayne Frank Hall Director 1994-03-11 1998-02-02
James Joseph Mccormack Company Secretary 1992-07-09 1997-07-31
James Joseph Mccormack Director 1992-09-25 1997-07-31
Michael Alan Langley Director 1992-09-25 1997-07-10
Brian Pellard Director 1994-04-18 1997-07-10
Rodney Gordon Wood Director 1992-07-09 1996-08-31
Robert Glenwood Ruisch Jnr Director 1992-07-09 1996-07-15
Gordon Arthur Ivan Waters Director 1994-04-18 1996-02-29
John Richard Gelston Director 1992-07-09 1994-04-18
Brian Lynn Staples Director 1992-07-09 1994-04-18
Rolf Stamm Director 1992-07-09 1994-03-11
Nicholas Warwick Hammond Director 1992-07-09 1992-09-25

Related Directorships for Lee James Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee James Mills CARILLION PRIVATE FINANCE LIMITEDDirector 2017-10-19 CURRENT 1994-12-02 Liquidation
Lee James Mills EAGA NI LIMITEDDirector 2017-01-06 CURRENT 2001-05-24 Active
Lee James Mills EAGA SERVICES LIMITEDDirector 2017-01-06 CURRENT 1994-09-14 Active
Lee James Mills HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITEDDirector 2017-01-06 CURRENT 1982-09-27 Liquidation
Lee James Mills PLOT B5 SA1 MANAGEMENT COMPANY LIMITEDDirector 2015-11-06 CURRENT 2004-07-09 Active
Lee James Mills CARILLION CONSTRUCTION (WEST INDIES) LIMITEDDirector 2014-09-15 CURRENT 1966-07-11 Liquidation
Lee James Mills CEDAR (MAPLE OAK) LTDDirector 2014-06-11 CURRENT 1979-12-28 Active
Lee James Mills CRR PARTNERSHIP LIMITEDDirector 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
Lee James Mills CEDAR WORCESTER LIMITEDDirector 2012-11-16 CURRENT 2004-07-07 Active
Lee James Mills CARILLION IRISHENCO LIMITEDDirector 2012-11-12 CURRENT 2008-08-01 Active
Lee James Mills CARILLION PROJECT INVESTMENTS LIMITEDDirector 2011-12-08 CURRENT 1979-02-28 Liquidation
Lee James Mills CARILLION MANAGED SERVICES LIMITEDDirector 2011-12-08 CURRENT 1995-11-24 Active - Proposal to Strike off
Lee James Mills CARILLION CONSTRUCTION OVERSEAS LIMITEDDirector 2011-12-08 CURRENT 1976-07-26 Liquidation
Lee James Mills NEW WORLD LEISURE LIMITEDDirector 2011-09-19 CURRENT 2005-03-02 Active - Proposal to Strike off
Lee James Mills CARILLION (DB) PENSION TRUSTEE LIMITEDDirector 2011-01-24 CURRENT 2011-01-24 Active - Proposal to Strike off
Lee James Mills CARILLION GB LIMITEDDirector 2010-07-06 CURRENT 1995-09-22 Liquidation
Lee James Mills TOWN HOSPITALS LIMITEDDirector 2010-05-12 CURRENT 2010-05-12 Active - Proposal to Strike off
Lee James Mills DUDLEY BOWER GROUP PLCDirector 2010-03-24 CURRENT 1956-05-23 Liquidation
Lee James Mills CARILLION REGIONAL CONSTRUCTION LIMITEDDirector 2009-06-30 CURRENT 1935-07-26 Active
Lee James Mills STEPHENSON MAINTENANCE LIMITEDDirector 2009-06-30 CURRENT 1936-02-03 Active - Proposal to Strike off
Lee James Mills INSPIREDSPACES LIMITEDDirector 2009-04-27 CURRENT 1983-09-12 Liquidation
Lee James Mills MOWLEM SCOTLAND LIMITEDDirector 2008-09-03 CURRENT 1945-03-20 Active
Lee James Mills PME PARTNERSHIPS LIMITEDDirector 2008-09-03 CURRENT 2000-01-05 Liquidation
Lee James Mills CARILLION ASP LIMITEDDirector 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
Lee James Mills GLASGOW STOCKHOLDERS TRUST LIMITEDDirector 2008-09-02 CURRENT 1927-11-30 Active - Proposal to Strike off
Lee James Mills JOHN MOWLEM CONSTRUCTION LIMITEDDirector 2008-09-02 CURRENT 1985-09-17 Active - Proposal to Strike off
Lee James Mills 00199835 LIMITEDDirector 2008-09-02 CURRENT 1924-08-11 Active
Lee James Mills CARILLION AM DEVELOPMENTS LIMITEDDirector 2008-04-21 CURRENT 1982-12-09 Liquidation
Lee James Mills CEDAR 2019 LIMITEDDirector 2008-04-11 CURRENT 1999-06-01 Liquidation
Lee James Mills A. FARQUHAR (BUILDERS) LIMITEDDirector 2008-02-12 CURRENT 1959-12-07 Active
Lee James Mills POCO PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
Lee James Mills AM NOMINEES LIMITEDDirector 2008-02-12 CURRENT 1984-04-12 Liquidation
Lee James Mills P.HASSALL (ROTHERHAM) LIMITEDDirector 2008-02-12 CURRENT 1946-08-24 Active
Lee James Mills BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITEDDirector 2008-02-12 CURRENT 2007-03-05 Active
Lee James Mills WALTER LAWRENCE DEVELOPMENTS LIMITEDDirector 2008-02-12 CURRENT 1973-07-19 Liquidation
Lee James Mills STIELL FACILITIES LIMITEDDirector 2008-02-12 CURRENT 1973-07-10 Active - Proposal to Strike off
Lee James Mills STIELL INFRAMAN LIMITEDDirector 2008-02-12 CURRENT 1983-07-19 Active - Proposal to Strike off
Lee James Mills ALFRED MCALPINE UTILITY SERVICES NW LIMITEDDirector 2008-02-12 CURRENT 1953-07-07 Active
Lee James Mills ALFRED MCALPINE SLATE LIMITEDDirector 2008-02-12 CURRENT 1971-04-22 Active
Lee James Mills ALFRED MCALPINE CONSTRUCTION LIMITEDDirector 2008-02-12 CURRENT 1971-11-26 Active - Proposal to Strike off
Lee James Mills ALFRED MCALPINE UTILITY SERVICES LIMITEDDirector 2008-02-12 CURRENT 1925-07-15 Active
Lee James Mills PLUMB INTERIORS CONTRACTING LIMITEDDirector 2008-02-12 CURRENT 1957-04-29 Active
Lee James Mills RAINE INDUSTRIES LIMITEDDirector 2008-02-12 CURRENT 1957-12-06 Active
Lee James Mills WALTER LAWRENCE HOMES CHILTERNS LIMITEDDirector 2008-02-12 CURRENT 1976-08-16 Active - Proposal to Strike off
Lee James Mills WALTER LAWRENCE HOUSING INVESTMENTS LIMITEDDirector 2008-02-12 CURRENT 1986-10-07 Liquidation
Lee James Mills RAINE LIMITEDDirector 2008-02-12 CURRENT 1946-07-30 Liquidation
Lee James Mills P H FURNITURE LIMITEDDirector 2008-02-12 CURRENT 1974-07-16 Active
Lee James Mills WHATLINGS PUBLIC LIMITED COMPANYDirector 2008-02-12 CURRENT 1935-11-27 Active
Lee James Mills WALTER LAWRENCE LIMITEDDirector 2008-02-12 CURRENT 1919-02-15 Active
Lee James Mills SPARKINSTANT LIMITEDDirector 2008-02-12 CURRENT 1937-10-14 Active
Lee James Mills REEMA CONSTRUCTION LIMITEDDirector 2008-02-12 CURRENT 1947-12-10 Active
Lee James Mills PLUMB FURNITURE SYSTEMS LIMITEDDirector 2008-02-12 CURRENT 1921-11-30 Active
Lee James Mills MARCHWIEL PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1960-06-20 Liquidation
Lee James Mills HALL & TAWSE NORTHERN LIMITEDDirector 2008-02-12 CURRENT 1941-09-30 Active - Proposal to Strike off
Lee James Mills J.F. MILLER PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1946-02-05 Liquidation
Lee James Mills CHOICEUSUAL LIMITEDDirector 2008-02-12 CURRENT 1928-03-16 Active
Lee James Mills MOWLEM PENSION TRUSTEES LIMITEDDirector 2007-11-06 CURRENT 2007-11-06 Active - Proposal to Strike off
Lee James Mills CARILLION PENSIONS LIMITEDDirector 2007-06-20 CURRENT 1999-07-21 Active - Proposal to Strike off
Lee James Mills CARILLION PENSION TRUSTEES LIMITEDDirector 2007-04-30 CURRENT 1999-07-21 Active - Proposal to Strike off
Lee James Mills CARILLION PUBLIC SECTOR TRUSTEES LIMITEDDirector 2007-04-30 CURRENT 2006-01-25 Active - Proposal to Strike off
Lee James Mills CARILLION WYSE HOLDINGS LIMITEDDirector 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
Lee James Mills RICHARD CRITTALL & COMPANY LIMITEDDirector 2007-03-26 CURRENT 1957-06-06 Active
Lee James Mills WYSEPROPERTYDirector 2005-07-11 CURRENT 1997-12-24 Active - Proposal to Strike off
Lee James Mills PME PENSION TRUSTEE (DB) LIMITEDDirector 2005-07-06 CURRENT 2005-07-06 Active - Proposal to Strike off
Lee James Mills CARILLION QUEST TRUSTEE LIMITEDDirector 2004-09-01 CURRENT 1999-06-01 Active - Proposal to Strike off
Lee James Mills CARILLION FLEET LEASE LIMITEDDirector 2004-03-31 CURRENT 2002-06-11 Dissolved 2014-04-29
Lee James Mills WARD STREET DEVELOPMENTS LIMITEDDirector 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
Lee James Mills CARILLION ENGINEERING LIMITEDDirector 2001-10-10 CURRENT 1993-05-13 Dissolved 2014-04-15
Lee James Mills CARILLION HI-TECH LIMITEDDirector 2001-05-16 CURRENT 1919-10-08 Active - Proposal to Strike off
Lee James Mills CARILLION CONSTRUCTION (NOMINEES) LIMITEDDirector 2001-05-16 CURRENT 1990-11-12 Active - Proposal to Strike off
Lee James Mills CARILLION NOMINEES LIMITEDDirector 2001-05-16 CURRENT 1999-06-10 Active - Proposal to Strike off

Related Directorships for Ian Michael Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Michael Robinson WATERMARK (YORKSHIRE) LTDDirector 2014-09-09 CURRENT 2004-04-01 Active - Proposal to Strike off
Ian Michael Robinson STIRLING WATER (2003) LIMITEDDirector 2014-06-26 CURRENT 2003-04-14 Dissolved 2017-04-11
Ian Michael Robinson BINNIES UK LIMITEDDirector 2014-01-17 CURRENT 1996-02-23 Active
Ian Michael Robinson BLACK & VEATCH REFURBISHMENTS LIMITEDDirector 2013-06-21 CURRENT 1998-01-02 Active - Proposal to Strike off
Ian Michael Robinson BLACK & VEATCH (U.K.) LIMITEDDirector 2013-06-21 CURRENT 1989-04-26 Active
Ian Michael Robinson BBV SERVICES LIMITEDDirector 2013-06-21 CURRENT 1976-08-20 Active - Proposal to Strike off
Ian Michael Robinson BLACK & VEATCH POWER LIMITEDDirector 2013-06-21 CURRENT 1998-12-09 Active - Proposal to Strike off
Ian Michael Robinson BLACK & VEATCH GROUP LIMITEDDirector 2013-06-21 CURRENT 2001-08-13 Active - Proposal to Strike off
Ian Michael Robinson BLACK & VEATCH ENVIRONMENT LIMITEDDirector 2013-06-21 CURRENT 1976-03-08 Active - Proposal to Strike off
Ian Michael Robinson BLACK & VEATCH INTERNATIONAL LTD.Director 2012-07-09 CURRENT 1987-08-10 Active
Ian Michael Robinson BLACK & VEATCH TRUSTEES LIMITEDDirector 2012-01-01 CURRENT 1997-01-13 Active - Proposal to Strike off