TAY VALLEY LIGHTING (LEEDS) LIMITED

Company Number 05525609

Log in to Save Search Web LinkedIn
Status Active
Incorporated August 2, 2005
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Ems Ltd 2nd Floor Toronto Square
Leeds
LS1 2HJ

Nature of Business (SIC)
96090
Previous Names
DUNWILCO (1274) LIMITED
Ceased on Dec 7, 2005
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Sep 2, 2026
Registry Status Live Synced
Corporate Intelligence Summary

TAY VALLEY LIGHTING (LEEDS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05525609, this organization has been active since August 2005. Primarily in the 96090 sector, the business maintains its official headquarters at C/O Ems Ltd 2nd Floor Toronto Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Officers
Nov 14, 2025
PDF ↗
Officers
Nov 14, 2025
PDF ↗
Confirmation Statement
Aug 26, 2025
PDF ↗
Accounts
Aug 14, 2025
PDF ↗
Officers
Jun 9, 2025
PDF ↗
Officers
Jun 9, 2025
PDF ↗
Officers
Dec 24, 2024
PDF ↗
Officers
Oct 1, 2024
PDF ↗
Officers
Oct 1, 2024
PDF ↗
Officers
Sep 28, 2024
PDF ↗
Officers
Sep 28, 2024
PDF ↗
Accounts
Sep 12, 2024
PDF ↗
Confirmation Statement
Aug 20, 2024
PDF ↗
Accounts
Sep 27, 2023
PDF ↗
Officers
Sep 7, 2023
PDF ↗
Confirmation Statement
Aug 29, 2023
PDF ↗
Accounts
Oct 11, 2022
PDF ↗
Confirmation Statement
Aug 22, 2022
PDF ↗
Officers
Jan 25, 2022
PDF ↗
Accounts
Jan 4, 2022
PDF ↗
Persons With Significant Control
Dec 23, 2021
PDF ↗
Address
Dec 23, 2021
PDF ↗
Officers
Oct 15, 2021
PDF ↗
Officers
Sep 10, 2021
PDF ↗
Officers
Sep 10, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Tvl (L) Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 21 years
Directory of Officers
Active
Active
Active
secretary
Resigned
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
corporate secretary
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

Connected Companies

06445780
EQUITIX (REDCAR & CLEVELAND) HOLDINGS LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
06445713
EQUITIX (REDCAR & CLEVELAND) LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
05430017
EQUITIX (GATESHEAD) HOLDINGS LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
05430208
EQUITIX (GATESHEAD) LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
08413783
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
08413842
GLASGOW LEARNING QUARTER LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
04693607
CONNECT ROADS SUNDERLAND LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
07290895
CONNECT ROADS COVENTRY HOLDINGS LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
04698779
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
07284055
CONNECT ROADS COVENTRY LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
07284043
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
05533286
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
05533272
CONNECT ROADS SOUTH TYNESIDE LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
07372714
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
07372697
CONNECT ROADS NORTHAMPTONSHIRE LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
07372704
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
07372675
CONNECT ROADS CAMBRIDGESHIRE LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
07372690
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
07372682
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
04709053
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
05073953
REGENTER BENTILEE DISTRICT CENTRE LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
06566595
CONNECT CNDR LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
06949698
CONNECT CNDR INTERMEDIATE LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
06566113
CONNECT CNDR HOLDINGS LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
05309888
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
05309720
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
05309943
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
16995521
VIRIDIS NOMINEE CO LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
03302909
CRITERION HEALTHCARE PLC
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
16451135
CASCADE INFRASTRUCTURE HOLDINGS LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
16453851
CASCADE INFRASTRUCTURE LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
03672920
CRITERION HEALTHCARE HOLDINGS LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
04925179
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
07011161
TVL (WEST SUSSEX) HOLDING LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
07011217
TVL (SOUTHAMPTON) HOLDING LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
07314955
PALIO (NO 5) LIMITED
CUNNINGHAM, Thomas Samuel is a director
07315054
PALIO (NO 6) LIMITED
CUNNINGHAM, Thomas Samuel is a director
SC606807
GHH HOLDCO LTD
CUNNINGHAM, Thomas Samuel is a director
SC533557
ENRICK GRIDCO LIMITED
CUNNINGHAM, Thomas Samuel is a director
SC399361
COILTIE HYDRO LIMITED
CUNNINGHAM, Thomas Samuel is a director
SC540972
GHH GROUP HOLDINGS LTD
CUNNINGHAM, Thomas Samuel is a director
SC489749
ETIVE GRIDCO LTD
CUNNINGHAM, Thomas Samuel is a director
09454130
GHH ACQUISITIONS LTD
CUNNINGHAM, Thomas Samuel is a director
09454127
GHH ACQUISITIONS MIDCO LTD
CUNNINGHAM, Thomas Samuel is a director
SC440481
ALLT GARBH HYDRO LTD
CUNNINGHAM, Thomas Samuel is a director
SC237428
KELTNEYBURN HYDRO LTD
CUNNINGHAM, Thomas Samuel is a director
SC399455
GLEANN NAM FIADH HYDRO LTD
CUNNINGHAM, Thomas Samuel is a director
SC493178
ALLT CHOILLE-RAIS HYDRO LTD
CUNNINGHAM, Thomas Samuel is a director
SC399462
GHH NEWCO LTD
CUNNINGHAM, Thomas Samuel is a director
SC519088
ARGYLL HYDRO LTD
CUNNINGHAM, Thomas Samuel is a director
SC404178
BARRS HYDRO LTD
CUNNINGHAM, Thomas Samuel is a director
SC557569
KLL HOLDINGS LTD
CUNNINGHAM, Thomas Samuel is a director
SC552928
KINLOCHLEVEN POWER LTD
CUNNINGHAM, Thomas Samuel is a director
SC489744
SHENVAL HYDRO LTD
CUNNINGHAM, Thomas Samuel is a director
SC357527
ROROYERE HYDRO LTD
CUNNINGHAM, Thomas Samuel is a director
SC608127
HYDROPOWER RIVER LEVEN LTD
CUNNINGHAM, Thomas Samuel is a director
SC510759
LOCHABER HYDRO LTD
CUNNINGHAM, Thomas Samuel is a director
SC493101
MULLARDOCH HYDRO LTD
CUNNINGHAM, Thomas Samuel is a director
SC519092
NATHRACH HYDRO LTD
CUNNINGHAM, Thomas Samuel is a director
SC489741
COULAGS HYDRO LTD
CUNNINGHAM, Thomas Samuel is a director
SC489743
CEANNACROC HYDRO LTD
CUNNINGHAM, Thomas Samuel is a director
FC040527
EQUITIX KLL BIDCO LIMITED
CUNNINGHAM, Thomas Samuel is a director
FC040532
EQUITIX KLL TOPCO LIMITED
CUNNINGHAM, Thomas Samuel is a director
07489177
REGENTER MYATTS FIELD NORTH LIMITED
CUNNINGHAM, Thomas Samuel is a director
11011415
JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED
CUNNINGHAM, Thomas Samuel is a director
07485873
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
CUNNINGHAM, Thomas Samuel is a director
05340332
REGENTER LCEP LIMITED
CUNNINGHAM, Thomas Samuel is a director
04367615
REGENTER B3 LIMITED
CUNNINGHAM, Thomas Samuel is a director
04367612
REGENTER B3 HOLDCO LIMITED
CUNNINGHAM, Thomas Samuel is a director
05340333
REGENTER LCEP HOLDCO LIMITED
CUNNINGHAM, Thomas Samuel is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top