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T

TBV POWER LIMITED

Dissolved Redhill

Construction of commercial buildings

Construction of commercial buildings
T

TBV POWER LIMITED

Construction of commercial buildings

Founded 9 Jul 1990 Dissolved Redhill, England
Construction of commercial buildings
Accounts Submitted 24 Sept 2019
Confirmation Statement Submitted 1 Sept 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

60 High Street Redhill Surrey RH1 1SH England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 34 resigned
Status
Ian Michael RobinsonDirectorBritishEngland6019 Jun 2012Active

Shareholders

Shareholders (2)

Carillion Construction Limited
50.0%
50,00022 Jun 2016
Black & Veatch (uk) Limited
50.0%
50,00022 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Carillion Construction Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Black & Veatch (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BLACK & VEATCH (U.K.) LIMITED united kingdom
CARILLION CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
TBV POWER LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2020GazetteGazette Dissolved VoluntaryView(1 page)
15 Sept 2020GazetteGazette Notice VoluntaryView(1 page)
2 Sept 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
1 Sept 2020Confirmation StatementConfirmation statement made on 2020-06-22 with no updatesView(3 pages)
29 Nov 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Dec 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
15 Sept 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
2 Sept 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
1 Sept 2020 Confirmation Statement

Confirmation statement made on 2020-06-22 with no updates

View Document(3 pages)
29 Nov 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 1 Dec 2020

Gazette Notice Voluntary

5 years ago on 15 Sept 2020

Dissolution Application Strike Off Company

5 years ago on 2 Sept 2020

Confirmation statement made on 2020-06-22 with no updates

5 years ago on 1 Sept 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 29 Nov 2019