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TGE REALISATIONS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
04585414
Incorporation Date
2002-11-08
Company Type
Private limited company (Ltd.)
Address
NOTTINGHAM, United Kingdom
Website
N/A
Source: Companies House

TGE REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04585414, and its current status with Companies House is inactive. The company was incorporated on 8 November 2002 and lists its registered address as NOTTINGHAM, United Kingdom. 2 shareholders are on record for TGE REALISATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for TGE REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ENCO ENGINEERING HANTS LTD, holding 50% — the largest recorded stake — followed by NWP ENGINEERING LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ENCO ENGINEERING HANTS LTD 50% Companies House
NWP ENGINEERING LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for TGE REALISATIONS LIMITED are current appointments, filed with Companies House. Graham England (appointed 2002-11-08) and AMPCO 114 LIMITED (appointed 2015-09-10) both serve as Director; Janice England (appointed 2004-06-14) serves as Company Secretary. The remaining 2 records shown (Trevor Thew and Online Corporate Secretaries Limited) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TGE REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GE
Graham England ACTIVE

Appointed
2002-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

A1
AMPCO 114 LIMITED ACTIVE ENTITY

Appointed
2015-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
Janice England ACTIVE

Appointed
2004-06-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TT
Trevor Thew RESIGNED

Appointed
2002-11-13
Resigned
2004-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
Online Corporate Secretaries Limited RESIGNED ENTITY

Appointed
2002-11-08
Resigned
2002-11-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TGE REALISATIONS LIMITED sits 1 level below its ultimate parent, ENCO ENGINEERING (HANTS) LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to ENCO ENGINEERING (HANTS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TGE REALISATIONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ENCO ENGINEERING (HANTS) LIMITED
NTE VACUUM TECHNOLOGY LTD
GB 02699445

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Frequently Asked Questions

Who owns TGE REALISATIONS LIMITED?

Two shareholders are currently on record for TGE REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENCO ENGINEERING HANTS LTD, holding 50% — the largest recorded stake — followed by NWP ENGINEERING LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TGE REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TGE REALISATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TGE REALISATIONS LIMITED have on record?

2 shareholders are shown on record for TGE REALISATIONS LIMITED.

What is TGE REALISATIONS LIMITED's company registration number?

TGE REALISATIONS LIMITED's registration number is 04585414, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is TGE REALISATIONS LIMITED still an active company?

TGE REALISATIONS LIMITED's status on Companies House is listed as inactive, not currently active.

When was TGE REALISATIONS LIMITED incorporated?

TGE REALISATIONS LIMITED was incorporated on 8 November 2002, according to Companies House.

What is TGE REALISATIONS LIMITED's registered address?

The registered address on file for TGE REALISATIONS LIMITED is NOTTINGHAM, United Kingdom.

What legal structure is TGE REALISATIONS LIMITED registered as?

TGE REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TGE REALISATIONS LIMITED?

Three of the 5 officer records shown for TGE REALISATIONS LIMITED are current appointments, filed with Companies House. Graham England (appointed 2002-11-08) and AMPCO 114 LIMITED (appointed 2015-09-10) both serve as Director; Janice England (appointed 2004-06-14) serves as Company Secretary. The remaining 2 records shown (Trevor Thew and Online Corporate Secretaries Limited) are former appointments that have since been resigned. Management authority at TGE REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TGE REALISATIONS LIMITED have a parent company or subsidiaries?

TGE REALISATIONS LIMITED sits 1 level below its ultimate parent, ENCO ENGINEERING (HANTS) LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TGE REALISATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TGE REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TGE REALISATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TGE REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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