TGC SOLAR OAKFIELD LIMITED

Company summary

Company number: 08407537
Status: ACTIVE
Incorporated / age: 18 February 201313 years
Registered office: 10 Lower Thames Street, London, EC3R 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 27 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 19:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Lower Thames Street, London, EC3R 6AF, England
Nature of business
Production of electricity
Previous company names
TGC SOLAR GABB'S SNAIL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOOPER-KAY, Saffron ACTIVE	Director	05 Oct 2022		England	October 1990	10, Lower Thames Street, London, EC3R 6EN, England
TOME, Nuno Miguel Palhares ACTIVE	Director	05 Oct 2022		England	March 1973	10, Lower Thames Street, London, EC3R 6EN, England
THAMES STREET SERVICES LIMITED ACTIVE	Director	31 Jan 2020				10, Lower Thames Street, London, EC3R 6EN, England
EXTERNAL OFFICER LIMITED RESIGNED	Secretary	02 Oct 2015	06 Nov 2020			Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England
AMNER, Roy Melville RESIGNED	Director	18 Feb 2013	27 Mar 2015	Scotland	March 1971	Tgc House, Duckmoor Road Industrial Estate Duckmoor Road, Bristol, BS3 2BJ, England
BOWLES, Huw Martin Richard RESIGNED	Director	02 Oct 2015	01 Dec 2017	England	November 1966	Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, NR10 3TN, England
CHESSE, Franck Jacques RESIGNED	Director	31 Jan 2018	28 Sep 2018	England	June 1980	Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, NR10 3TN, England
COSH, Benjamin Malcolm Quentin RESIGNED	Director	18 Feb 2013	27 Mar 2015	England	January 1973	Tgc House, Duckmoor Road Industrial Estate Duckmoor Road, Bristol, BS3 2BJ, England
DENMAN, Robert Charles RESIGNED	Director	18 Feb 2013	27 Mar 2015	England	February 1974	Tgc House, Duckmoor Road Industrial Estate Duckmoor Road, Bristol, BS3 2BJ, England
HAZELL, Matthew Justin RESIGNED	Director	27 Mar 2015	02 Oct 2015	England	July 1971	2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England
HUGHES, Oliver Gordon RESIGNED	Director	02 Oct 2015	01 Feb 2019	England	October 1971	Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, NR10 3TN, England
KREMPELS, George Samuel RESIGNED	Director	01 Feb 2019	31 Jan 2020	England	January 1986	6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, England
LOCKHART, Glenn RESIGNED	Director	27 Mar 2015	02 Oct 2015	England	February 1972	2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England
MOORE, Thomas William RESIGNED	Director	31 Jan 2020	05 Oct 2022	England	July 1985	St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
RHYS JONES, Barnaby David RESIGNED	Director	01 Dec 2017	31 Jan 2018	England	February 1972	Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, NR10 3TN, England
SCHWERDT, James Ignatius RESIGNED	Director	27 Sep 2018	08 May 2019	England	July 1990	C/O External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England
STROTHERS, Danielle Louise RESIGNED	Director	31 Jan 2020	05 Oct 2022	United Kingdom	August 1990	St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
SWANSTON, Matthew Anthony RESIGNED	Director	31 Jan 2020	05 Oct 2022	England	January 1991	St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
UK OFFICER LTD RESIGNED	Director	08 May 2019	31 Jan 2020			201, Cumnor Hill, Oxford, OX2 9PJ, England

HOOPER-KAY, Saffron ACTIVE
Role: Director
Appointed on: 05 Oct 2022
Country of Residence: England
Date of birth: October 1990
Address: 10, Lower Thames Street, London, EC3R 6EN, England

TOME, Nuno Miguel Palhares ACTIVE
Role: Director
Appointed on: 05 Oct 2022
Country of Residence: England
Date of birth: March 1973
Address: 10, Lower Thames Street, London, EC3R 6EN, England

THAMES STREET SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 31 Jan 2020
Address: 10, Lower Thames Street, London, EC3R 6EN, England

EXTERNAL OFFICER LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Oct 2015
Resigned on: 06 Nov 2020
Address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England

AMNER, Roy Melville RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 27 Mar 2015
Country of Residence: Scotland
Date of birth: March 1971
Address: Tgc House, Duckmoor Road Industrial Estate Duckmoor Road, Bristol, BS3 2BJ, England

BOWLES, Huw Martin Richard RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: November 1966
Address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, NR10 3TN, England

CHESSE, Franck Jacques RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: June 1980
Address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, NR10 3TN, England

COSH, Benjamin Malcolm Quentin RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 27 Mar 2015
Country of Residence: England
Date of birth: January 1973
Address: Tgc House, Duckmoor Road Industrial Estate Duckmoor Road, Bristol, BS3 2BJ, England

DENMAN, Robert Charles RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 27 Mar 2015
Country of Residence: England
Date of birth: February 1974
Address: Tgc House, Duckmoor Road Industrial Estate Duckmoor Road, Bristol, BS3 2BJ, England

HAZELL, Matthew Justin RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 02 Oct 2015
Country of Residence: England
Date of birth: July 1971
Address: 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

HUGHES, Oliver Gordon RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: October 1971
Address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, NR10 3TN, England

KREMPELS, George Samuel RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: January 1986
Address: 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, England

LOCKHART, Glenn RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 02 Oct 2015
Country of Residence: England
Date of birth: February 1972
Address: 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

MOORE, Thomas William RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 05 Oct 2022
Country of Residence: England
Date of birth: July 1985
Address: St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

RHYS JONES, Barnaby David RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: February 1972
Address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, NR10 3TN, England

SCHWERDT, James Ignatius RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 08 May 2019
Country of Residence: England
Date of birth: July 1990
Address: C/O External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

STROTHERS, Danielle Louise RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 05 Oct 2022
Country of Residence: United Kingdom
Date of birth: August 1990
Address: St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

SWANSTON, Matthew Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 05 Oct 2022
Country of Residence: England
Date of birth: January 1991
Address: St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

UK OFFICER LTD RESIGNED
Role: Director
Appointed on: 08 May 2019
Resigned on: 31 Jan 2020
Address: 201, Cumnor Hill, Oxford, OX2 9PJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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