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Company Information for

TCI RENEWABLES LIMITED

UNIT 7 AREA C, RADLEY PLACE, RADLEY ROAD INDUSTRIAL ESTATE, ABINGDON, OX14 3RY,

Company Registration Number

05360262

Private Limited Company

Active

Company Overview

About Tci Renewables Ltd

TCI RENEWABLES LIMITED was founded on 2005-02-10 and has its registered office in Abingdon. The organisation's status is listed as "Active". Tci Renewables 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

Legal Registered Office
Company Name
TCI RENEWABLES LIMITED

UNIT 7 AREA C, RADLEY PLACE RADLEY ROAD INDUSTRIAL ESTATE ABINGDON OX14 3RY Other companies in OX2

Filing Information

Company Number		05360262
Company ID Number		05360262
Date formed		2005-02-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		10/02/2016
Return next due		10/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB867303806

Last Datalog update:	2025-04-05 05:43:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TCI RENEWABLES LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Companies with same name TCI RENEWABLES LIMITED

The following companies were found which have the same name as TCI RENEWABLES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TCI RENEWABLES HOLDINGS LLC	2711 Centerville Rd Suite 400 Wilmington DE 19808	Unknown	Company formed on the 2011-08-26
TCI RENEWABLES HOLDINGS II LLC	Delaware	Unknown
TCI RENEWABLES LLC	2711 Centerville Rd Suite 400 Wilmington DE 19808	Unknown	Company formed on the 2008-03-14
TCI RENEWABLES LLC	California	Unknown

Company Officers of TCI RENEWABLES LIMITED

Current Directors

Officer	Role	Date Appointed
TERRY HUTCHINS	Company Secretary	2015-06-08
JAMES JULIAN COONEY	Director	2006-08-31
PETER CECIL CRAIG	Director	2011-05-17
WES DICKSON	Director	2007-01-19
BRETT O CONNOR	Director	2006-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRUCE JOHN ALEXANDER HUTT	Company Secretary	2008-04-28	2015-06-08
BRUCE JOHN ALEXANDER HUTT	Director	2008-04-28	2015-06-08
SYMON RODERICK DRAKE-BROCKMAN	Director	2013-01-31	2015-01-06
JOHN LE CRAS BISSON	Director	2011-11-28	2013-01-31
ANDREW DAVID TREHARNE	Director	2010-07-16	2011-11-28
MARK RICHARD JONES	Director	2009-12-01	2011-03-11
GARY BELLOT	Director	2007-01-19	2010-07-16
JONATHAN GUY MADGWICK	Director	2008-02-29	2008-10-31
JONATHAN GUY MADGWICK	Company Secretary	2008-02-29	2008-04-28
ANDREW SIMON GREGORY DODGE	Company Secretary	2005-04-29	2008-02-29
ANDREW SIMON GREGORY DODGE	Director	2005-04-29	2008-02-29
DOUGLAS ROBERT MARR	Director	2005-07-05	2007-01-19
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Company Secretary	2005-02-10	2005-07-05
DLA PIPER UK NOMINEES LIMITED	Director	2005-02-10	2005-04-29
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Director	2005-02-10	2005-04-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER CECIL CRAIG	CLOVER CABLE COMPANY LTD	Director	2015-11-19	CURRENT	2015-11-19	Active
PETER CECIL CRAIG	DERRYNAVEIGH WIND FARM LTD	Director	2015-06-08	CURRENT	2014-03-12	Dissolved 2016-09-06
PETER CECIL CRAIG	STREETWOOD WIND FARM NORFOLK LTD	Director	2015-03-10	CURRENT	2012-10-25	Dissolved 2016-04-19
PETER CECIL CRAIG	BROCKAGHBOY LTD	Director	2015-03-10	CURRENT	2011-08-08	Dissolved 2016-09-06
PETER CECIL CRAIG	MULLYNAVEAGH WIND FARM LTD	Director	2015-03-10	CURRENT	2011-07-20	Dissolved 2016-09-20
PETER CECIL CRAIG	WOODMANCOTT DOWN WIND FARM LTD	Director	2015-03-10	CURRENT	2011-07-05	Dissolved 2016-09-20
PETER CECIL CRAIG	BROCKAGHBOY 2 WINDFARM LTD	Director	2015-03-10	CURRENT	2014-11-25	Dissolved 2016-09-06
PETER CECIL CRAIG	DUNGY POND WIND FARM LIMITED	Director	2015-03-10	CURRENT	2008-09-24	Dissolved 2016-09-20
PETER CECIL CRAIG	UPPER VAUNCES WIND FARM LTD	Director	2015-03-10	CURRENT	2011-06-10	Dissolved 2016-04-19
PETER CECIL CRAIG	GARRANBANE WIND FARM LTD	Director	2015-03-10	CURRENT	2014-03-12	Dissolved 2016-09-06
PETER CECIL CRAIG	WHAPPSTOWN WIND FARM LTD	Director	2015-03-10	CURRENT	2011-11-16	Active - Proposal to Strike off
PETER CECIL CRAIG	UPPER BALLYROGAN WIND FARM LTD	Director	2015-03-10	CURRENT	2012-11-14	Active - Proposal to Strike off
PETER CECIL CRAIG	TEMPO WIND LTD	Director	2015-03-10	CURRENT	2012-10-12	Dissolved 2017-12-19
PETER CECIL CRAIG	COMMON BARN WIND FARM LTD	Director	2015-03-10	CURRENT	2012-05-10	Active
PETER CECIL CRAIG	CAM BURN WIND FARM LTD	Director	2015-03-10	CURRENT	2011-09-23	Active
PETER CECIL CRAIG	BALLYUTOAG WIND FARM LTD	Director	2015-03-10	CURRENT	2014-11-25	Active
PETER CECIL CRAIG	DUNMORE 2 WIND FARM LTD	Director	2012-10-15	CURRENT	2012-10-15	Active
PETER CECIL CRAIG	PIGEON TOP WIND FARM LTD	Director	2012-06-29	CURRENT	2011-02-24	Active
PETER CECIL CRAIG	CRAIG & CO. (NI) LTD	Director	2001-05-24	CURRENT	2001-05-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-06		CONFIRMATION STATEMENT MADE ON 25/02/25, WITH NO UPDATES
2024-07-01		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29		CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-02-27		CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-02-14		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18	CH01	Director's details changed for Wes Dickson on 2022-07-13
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-01-02		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-01-22	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15	SH20	Statement by Directors
2020-07-15	SH19	Statement of capital on 2020-07-15 GBP 300,063.054
2020-07-15	CAP-SS	Solvency Statement dated 07/04/20
2020-07-15	RES13	Resolutions passed: Cancel share prem a/c 07/04/2020
2020-04-23	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-02-05	AP01	DIRECTOR APPOINTED MR TERRY HUTCHINS
2019-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/19 FROM Willow Court Minns Business Park 7 West Way Oxford Oxfordshire OX2 0JB
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-02-19	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-03-03	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 300063.054
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-30	SH08	Change of share class name or designation
2017-01-27	RES01	ADOPT ARTICLES 27/01/17
2017-01-27	RES12	VARYING SHARE RIGHTS AND NAMES
2016-04-06	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 300063.054
2016-02-24	AR01	10/02/16 ANNUAL RETURN FULL LIST
2015-07-09	RES12	Resolution of varying share rights or name
2015-07-09	SH08	Change of share class name or designation
2015-07-02	AP03	Appointment of Mr Terry Hutchins as company secretary on 2015-06-08
2015-07-02	TM02	APPOINTMENT TERMINATED, SECRETARY BRUCE HUTT
2015-07-02	TM02	APPOINTMENT TERMINATED, SECRETARY BRUCE HUTT
2015-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE JOHN ALEXANDER HUTT
2015-06-18	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-03-24	SH08	Change of share class name or designation
2015-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SYMON DRAKE-BROCKMAN
2015-03-24	RES12	Resolution of varying share rights or name
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 300063.054
2015-03-06	AR01	10/02/15 ANNUAL RETURN FULL LIST
2015-03-06	CH01	Director's details changed for Brett O Connor on 2013-12-01
2015-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SYMON DRAKE-BROCKMAN
2014-03-04	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 300063.054
2014-02-24	AR01	10/02/14 FULL LIST
2013-10-17	RES01	ADOPT ARTICLES 11/10/2013
2013-10-17	RES12	VARYING SHARE RIGHTS AND NAMES
2013-10-17	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-13	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-02-14	AR01	10/02/13 FULL LIST
2013-01-31	AP01	DIRECTOR APPOINTED MR SYMON DRAKE-BROCKMAN
2013-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BISSON
2012-06-28	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-02-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-13	AR01	10/02/12 FULL LIST
2011-11-28	AP01	DIRECTOR APPOINTED MR JOHN LE CRAS BISSON
2011-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW TREHARNE
2011-07-01	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-05-20	RES12	VARYING SHARE RIGHTS AND NAMES
2011-05-20	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-18	AP01	DIRECTOR APPOINTED MR PETER CECIL CRAIG
2011-05-04	RES13	SHARES ACQUIRED 15/04/2011
2011-05-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2011-02-14	AR01	10/02/11 FULL LIST
2010-07-16	AP01	DIRECTOR APPOINTED MR ANDREW DAVID TREHARNE
2010-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY BELLOT
2010-06-25	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-02-11	AR01	10/02/10 FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD JONES / 10/02/2010
2009-12-14	AP01	DIRECTOR APPOINTED MARK RICHARD JONES
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRETT O CONNOR / 20/11/2009
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HUTT / 20/11/2009
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WES DICKSON / 20/11/2009
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JULIAN COONEY / 20/11/2009
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY BELLOT / 20/11/2009
2009-11-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / BRUCE HUTT / 20/11/2009
2009-05-18	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-05-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES COONEY / 31/03/2009
2009-04-28	363a	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-04-27	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN MADGWICK
2009-04-27	88(2)	CAPITALS NOT ROLLED UP
2008-10-30	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-06-05	288a	DIRECTOR AND SECRETARY APPOINTED BRUCE HUTT
2008-06-05	288b	APPOINTMENT TERMINATED SECRETARY JONATHAN MADGWICK
2008-06-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-06-05	RES01	ALTER ARTICLES 28/04/2008
2008-05-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-05-12	363s	RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS
2008-03-17	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW DODGE
2008-03-13	288a	DIRECTOR AND SECRETARY APPOINTED JONATHAN GUY MADGWICK
2007-10-27	288a	NEW DIRECTOR APPOINTED
2007-03-03	363s	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-02-26	288a	NEW DIRECTOR APPOINTED
2007-02-19	123	£ NC 500000/600000 19/01/07
2007-02-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-19	122	S-DIV 19/01/07
2007-02-19	RES12	VARYING SHARE RIGHTS AND NAMES
2007-02-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-19	RES13	SUB DIVISION 19/01/07
2007-02-19	RES04	NC INC ALREADY ADJUSTED 19/01/07
2007-02-17	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-02-17	288b	DIRECTOR RESIGNED
2007-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-02	288a	NEW DIRECTOR APPOINTED
2006-09-19	288a	NEW DIRECTOR APPOINTED
2006-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-28	363s	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

42 - Civil engineering

422 - Construction of utility projects

42220 - Construction of utility projects for electricity and telecommunications

Licences & Regulatory approval

We could not find any licences issued to TCI RENEWABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TCI RENEWABLES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-08-09	Satisfied	ULSTER BANK LIMITED

Intangible Assets

Patents

We have not found any records of TCI RENEWABLES LIMITED registering or being granted any patents

Domain Names

TCI RENEWABLES LIMITED owns 1 domain names.

tci.co.uk

Trademarks

We have not found any records of TCI RENEWABLES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TCI RENEWABLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as TCI RENEWABLES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TCI RENEWABLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TCI RENEWABLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TCI RENEWABLES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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