Menna Overview
Here’s a quick overview of TSG POWER UK LTD 👀 — a Birmingham based business that started in 2014.
TSG POWER UK LTD
- Company statusactive
- Company No08878963
- Age12 years 5 months Incorporated 6 February 2014
- Officers3
Address
1087 Kingsbury Road, Castle Vale, Birmingham, B35 6AJ, England
TSG POWER UK LTD is an active company incorporated on 6 February 2014 and based in Birmingham, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation, 43999 Other specialised construction activities n.e.c., 96090 Other service activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 08 Dec 2025
Certificate Change Of Name Company
8 Months Ago on 13 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Jun 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 27 May 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 22 Apr 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 22 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Mar 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 17 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 24 Jun 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VIALEX COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 09 Mar 2022 | |
| BIANCHI, Jean-Marc | director | Sep 1969 | 09 Mar 2022 |
| SIMPSON, Henry Thomas | director | Jan 1966 | 09 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hld Europe Sca | 09 Mar 2022 | |
| Mr Jose Aurelio Gonzalez Diaz | Mar 1978 | 06 Apr 2016 |
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Here’s a quick overview of TSG POWER UK LTD 👀 — a Birmingham based business that started in 2014.