TPS RENEW EAST LIMITED
Overview
| Company Name | TPS RENEW EAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15224734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TPS RENEW EAST LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Construction of utility projects for electricity and telecommunications (42220) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is TPS RENEW EAST LIMITED located?
| Registered Office Address | 10 St. Giles Square WC2H 8AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TPS RENEW EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| TPS KEITH LIMITED | Oct 20, 2023 | Oct 20, 2023 |
What are the latest accounts for TPS RENEW EAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TPS RENEW EAST LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for TPS RENEW EAST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Mrs Jayne Cheadle on Dec 03, 2025 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Oct 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Ms Lina Sarah Bellagha on Jun 25, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Lina Sarah Bellagha as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julian Mark Rudd-Jones as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed tps keith LIMITED\certificate issued on 19/05/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Nigel William Michael Goddard Chism as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Christine Phillips as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TPS RENEW EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEADLE, Jayne | Secretary | St. Giles Square WC2H 8AP London 10 United Kingdom | 314946610001 | |||||||
| BELLAGHA, Lina Sarah | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | 260872670002 | |||||
| CROWE, Simon James | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | 286705240001 | |||||
| GILL, Christopher Mark David | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | 263486950002 | |||||
| PHILLIPS, Christine | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | 309236490001 | |||||
| CHISM, Nigel William Michael Goddard | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | 125107840003 | |||||
| RUDD-JONES, Julian Mark | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | 129365690010 |
Who are the persons with significant control of TPS RENEW EAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taiyo Power & Storage Limited | Oct 20, 2023 | St. Giles Square WC2H 8AP London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0