TS

TGC SOLAR 91 LIMITED

Active

Company number 07521274

Bristol, United Kingdom · Incorporated 8 February 2011

1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom

Last updated on 18 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£19
Shares allotted
1,940
Latest round
21 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • LYCEUM RADIATE 2 LIMITED (100.0%)
Total shares
1,020
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1,020 GBP £1.000
Total 1,020

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LYCEUM RADIATE 2 LIMITED Ordinary 1,020 100.00% 1,020 100.00%
Total 1,020 100% 1,020 100%

Officers

No officers on record.

Persons with significant control

PS
Lyceum Radiate 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
21 March 2015
ORDINARY SHARES, DEFERRED SHARES · 1,920 shares allotted
£19
1 March 2014
Deferred Shares · 20 shares allotted
£0
Total (2 rounds, 1,940 shares)
£19

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 February 2026 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2025 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2024 View
Legacy
Accounts
13 November 2024 View
Legacy
Other
13 November 2024 View
Legacy
Other
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2023 View
Legacy
Accounts
28 October 2023 View
Legacy
Other
28 October 2023 View
Legacy
Other
28 October 2023 View
Change Person Director Company With Change Date
Officers
25 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Small
Accounts
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Accounts With Accounts Type Small
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
15 February 2019 View
Accounts With Accounts Type Small
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Small
Accounts
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Confirmation Statement
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Resolution
Resolution
26 October 2015 View
Capital Name Of Class Of Shares
Capital
26 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
26 October 2015 View
Accounts With Accounts Type Small
Accounts
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2015 View
Capital Allotment Shares
Capital
8 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2015 View
Appoint Corporate Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Accounts With Accounts Type Small
Accounts
24 September 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Change Person Director Company With Change Date
Officers
10 June 2014 View
Memorandum Articles
Incorporation
28 April 2014 View
Capital Allotment Shares
Capital
25 April 2014 View
Capital Alter Shares Subdivision
Capital
25 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Termination Secretary Company With Name
Officers
9 August 2013 View
Appoint Person Secretary Company With Name
Officers
8 August 2013 View
Accounts With Accounts Type Small
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Termination Director Company With Name
Officers
31 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
25 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Appoint Person Secretary Company With Name
Officers
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2012 View
Incorporation Company
Incorporation
8 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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