Ownership resolves 19 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 19
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-03-29
- Legal form
- ltd
- Activity
- 35110
- Registered office
- The Green Benyon Road, Silchester, Reading, RG7 2PQ
TGHC LIMITED is a ltd registered in GB, incorporated 2011-03-29 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TGHC LIMITED
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07582663
- Status
- active
- Type
- ltd
- Incorporated
- 2011-03-29
- Registered office
- The Green Benyon Road, Silchester, Reading, RG7 2PQ
- SIC
- 35110
- corporate secretary · appt 2013-06-28
- BIRD, Deborah Janedirector · British · appt 2023-06-27
- KING, Calebdirector · British · appt 2024-10-16
- SHERVELL, Ian, Mr.director · British · appt 2025-09-01
- BENNER, John(resigned)secretary · appt 2011-03-29
- MERALI, Mohamedhassan(resigned)secretary · appt 2012-12-12
- APPLEYARD, Andrew Charles(resigned)director · British · appt 2014-01-07
- CAMPBELL, Colin(resigned)director · British · appt 2011-03-29
- CRAWLEY, Ian(resigned)director · British · appt 2022-12-01
- FROST, Charlotte(resigned)director · British · appt 2022-12-01
- HELLIWELL, Fergus James(resigned)director · British · appt 2017-09-12
- HERRIOTT, Charles William Grant(resigned)director · British · appt 2021-03-23
- ■Aviva Investors Realm Infrastructure No.1 Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-14
- Outstanding charges
- 22
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- FREETRICITY SOUTH EAST LIMITEDbeneficial owner
- SOLAR CLEAN ENERGY LIMITEDbeneficial owner
- HOMESUN LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner
- FREE SOLAR (STAGE 2) LIMITEDbeneficial owner
- NEW ENERGY RESIDENTIAL SOLAR LIMITEDbeneficial owner
- EES OPERATIONS 1 LIMITEDbeneficial owner
- FREE SOLAR (STAGE 1) LIMITEDbeneficial owner
- NORTON ENERGY SLS LIMITEDbeneficial owner
- FREETRICITY SOUTH EAST LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner
- FREE SOLAR (STAGE 2) LIMITEDbeneficial owner
- HOMESUN LIMITEDbeneficial owner
- EES OPERATIONS 1 LIMITEDbeneficial owner
- NEW ENERGY RESIDENTIAL SOLAR LIMITEDbeneficial owner
- NORTON ENERGY SLS LIMITEDbeneficial owner
- ANESCO MID DEVON LIMITEDbeneficial owner
- ANESCO MID DEVON LIMITEDbeneficial owner
- RENEWABLE CLEAN ENERGY LIMITEDbeneficial owner
- SOLAR CLEAN ENERGY LIMITEDbeneficial owner
- SOLAR CLEAN ENERGY LIMITEDbeneficial owner
- FREE SOLAR (STAGE 1) LIMITEDbeneficial owner
- ANESCO SOUTH WEST LIMITEDbeneficial owner