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Name	Tilbury Green Power LTD
Address	Site Office Tilbury Docks Tilbury RM18 7NU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 September 2022
Company Register Name	Tilbury Green Power Limited
Company Register Address	Equitix Management Services Unit G1 Ash Tree Court Nottingham NG8 6PY
Company No.	06453656 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Tilbury Green Power Generation Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tilbury Green Power Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09419098 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Archer, Egan Douglas Port Of Tilbury, 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 Business Park, 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 Business Park, 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 Business Park, Nottingham, England Status: Active Notified: 01/10/2022 Role: Secretary

Valente Goncalves, Miguel Angelo Tilbury, Essex, 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

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Tilbury Green Power LTD

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Persons with Significant Control (1)

Officers (6)