Active
Company Information for NORTH TENEMENT SOLAR LIMITED
7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU,
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Company Registration Number
09839947
Private Limited Company
Active |
Company Name | |
---|---|
NORTH TENEMENT SOLAR LIMITED | |
Legal Registered Office | |
7TH FLOOR 33 HOLBORN LONDON EC1N 2HU | |
Company Number | 09839947 | |
---|---|---|
Company ID Number | 09839947 | |
Date formed | 2015-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 20/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB262684974 |
Last Datalog update: | 2024-11-05 14:49:59 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK JUDE O'KANE |
||
STEPHANE CHRISTOPHE TETOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREEN BOUTONNAT |
Director | ||
IAN DAVID HARDIE |
Director | ||
PAUL MCCARTIE |
Director | ||
ELEFTHERIOS PLIAKOS |
Director | ||
PAUL JAMES SMITH |
Director | ||
SHAUN JAMES RONALDSON |
Director | ||
LINDSEY JANE GERAGHTY |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGH POINT SOLAR LIMITED | Director | 2018-05-04 | CURRENT | 2013-02-18 | Active | |
GREEN LANE SOLAR LIMITED | Director | 2018-05-04 | CURRENT | 2014-05-12 | Active | |
SEL PV 09 LIMITED | Director | 2018-05-04 | CURRENT | 2015-02-03 | Active | |
MAGHABERRY SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2013-08-22 | Active | |
GIBSON FARM SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2015-08-03 | Active | |
FINVOY SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2013-08-22 | Active | |
ACTREES SOLAR POWER LIMITED | Director | 2018-04-10 | CURRENT | 2015-03-14 | Active | |
WAMBROOK SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2013-03-15 | Active | |
MARSHBOROUGH SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2014-05-30 | Active | |
TRECASTLE SOLAR HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 2014-05-30 | Active | |
TRECASTLE SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2014-10-03 | Active | |
OLD RIDES SOLAR LTD | Director | 2018-04-10 | CURRENT | 2012-07-30 | Active | |
COURT COLMAN SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2013-08-01 | Active | |
COOPER HOUSE SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2014-04-16 | Active | |
YERBESTON SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2013-05-13 | Active | |
COOPER HOUSE SOLAR HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 2014-05-30 | Active | |
SUNSAVE 4 (PYWORTHY) LTD | Director | 2017-12-21 | CURRENT | 2012-07-26 | Active | |
SUNSAVE 24 (WEST WOODLANDS) LIMITED | Director | 2017-10-24 | CURRENT | 2013-05-13 | Active | |
TORMYWHEEL WIND FARM LIMITED | Director | 2017-09-26 | CURRENT | 2004-09-06 | Active | |
GSII PUMPKIN 1 LIMITED | Director | 2017-07-25 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
GSII PUMPKIN 2 LIMITED | Director | 2017-07-25 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
GSII PUMPKIN 3 LIMITED | Director | 2017-07-25 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
GSII PUMPKIN 4 LIMITED | Director | 2017-07-25 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
HIGH POINT SOLAR LIMITED | Director | 2018-05-04 | CURRENT | 2013-02-18 | Active | |
GREEN LANE SOLAR LIMITED | Director | 2018-05-04 | CURRENT | 2014-05-12 | Active | |
SEL PV 09 LIMITED | Director | 2018-05-04 | CURRENT | 2015-02-03 | Active | |
GOONHILLY LIMITED | Director | 2018-04-27 | CURRENT | 2011-07-18 | Active | |
MAGHABERRY SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2013-08-22 | Active | |
GOONHILLY SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2014-02-26 | Active | |
GIBSON FARM SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2015-08-03 | Active | |
SOUTH SHARPLEY LIMITED | Director | 2018-04-27 | CURRENT | 2010-12-17 | Active | |
TRANCHE 3 HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 2011-07-14 | Active | |
RAMSEY II LIMITED | Director | 2018-04-27 | CURRENT | 2012-08-17 | Active | |
TRANCHE 5 LIMITED | Director | 2018-04-27 | CURRENT | 2013-11-08 | Active | |
NSD 2 LIMITED | Director | 2018-04-27 | CURRENT | 2014-01-30 | Active | |
CHALGROVE SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2013-06-20 | Active | |
FINVOY SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2013-08-22 | Active | |
SANCTON HILL LIMITED | Director | 2018-04-27 | CURRENT | 1997-07-17 | Active | |
ST BREOCK LIMITED | Director | 2018-04-27 | CURRENT | 2012-01-10 | Active | |
GSII PUMPKIN 1 LIMITED | Director | 2018-04-23 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
GSII PUMPKIN 2 LIMITED | Director | 2018-04-23 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
GSII PUMPKIN 3 LIMITED | Director | 2018-04-23 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
GSII PUMPKIN 4 LIMITED | Director | 2018-04-23 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
ACTREES SOLAR POWER LIMITED | Director | 2018-04-10 | CURRENT | 2015-03-14 | Active | |
WAMBROOK SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2013-03-15 | Active | |
MARSHBOROUGH SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2014-05-30 | Active | |
TRECASTLE SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2014-10-03 | Active | |
OLD RIDES SOLAR LTD | Director | 2018-04-10 | CURRENT | 2012-07-30 | Active | |
COURT COLMAN SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2013-08-01 | Active | |
COOPER HOUSE SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2014-04-16 | Active | |
YERBESTON SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2013-05-13 | Active | |
COOPER HOUSE SOLAR HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 2014-05-30 | Active | |
GRP II HOLDINGS (UK) LIMITED | Director | 2018-03-29 | CURRENT | 2017-04-07 | Active | |
KNIGHT RENEWABLES UK LIMITED | Director | 2018-03-29 | CURRENT | 2012-12-17 | Active | |
RI INCOME UK HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2014-11-25 | Active | |
RI UK SOLAR HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2015-06-23 | Active | |
RI EU HOLDINGS (UK) LIMITED | Director | 2018-03-29 | CURRENT | 2016-01-22 | Active | |
SUNSAVE 4 (PYWORTHY) LTD | Director | 2017-12-21 | CURRENT | 2012-07-26 | Active | |
SUNSAVE 24 (WEST WOODLANDS) LIMITED | Director | 2017-10-24 | CURRENT | 2013-05-13 | Active | |
TORMYWHEEL WIND FARM LIMITED | Director | 2017-09-26 | CURRENT | 2004-09-06 | Active | |
SOUTHWICK SOLAR LIMITED | Director | 2017-06-23 | CURRENT | 2013-01-28 | Active | |
GODDARDS GREEN SOLAR LIMITED | Director | 2017-06-16 | CURRENT | 2014-11-19 | Active | |
NEWBY WEST SOLAR LIMITED | Director | 2017-04-18 | CURRENT | 2014-11-19 | Active | |
DRAKELOW SOLAR LIMITED | Director | 2017-01-16 | CURRENT | 2013-07-24 | Active | |
ARDLEIGH SOLAR LIMITED | Director | 2016-12-21 | CURRENT | 2013-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS KATHARINA ANNALOTTE SUDECK | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JUDE O'KANE | |
AP01 | DIRECTOR APPOINTED MRS JULIA KATHARINE RHODES-JOURNEAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/18 FROM 12 Throgmorton Avenue London EC2N 2DL England | |
AP01 | DIRECTOR APPOINTED MR PATRICK JUDE O'KANE | |
AP01 | DIRECTOR APPOINTED MR STEPHANE CHRISTOPHE TETOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT | |
PSC02 | Notification of Ri Income Uk Holdings Limited as a person with significant control on 2018-05-04 | |
PSC07 | CESSATION OF LIGHTSOURCE SPV 286 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM 7th Floor 33 Holborn London EC1N 2HU England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098399470002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098399470001 | |
AA01 | Current accounting period extended from 28/12/17 TO 30/04/18 | |
RES01 | ADOPT ARTICLES 08/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT | |
AP01 | DIRECTOR APPOINTED SIR PAUL MCCARTIE | |
PSC02 | Notification of Lightsource Spv 286 Limited as a person with significant control on 2017-10-16 | |
PSC07 | CESSATION OF MYTILINEOS HOLDINGS S.A. AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HARDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEFTHERIOS PLIAKOS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/17 FROM 32 Hermes Street Islington London N1 9JD United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098399470002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098399470001 | |
PSC07 | CESSATION OF METKA INDUSTRIAL - CONSTRUCTION S.A. AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYTILINEOS HOLDINGS S.A. | |
AA | 28/12/16 TOTAL EXEMPTION SMALL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METKA INDUSTRIAL - CONSTRUCTION S.A. | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017 | |
AA01 | PREVSHO FROM 31/12/2016 TO 28/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN RONALDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM CARINA HOUSE SUNRISE PARKWAY LINFORD WOOD BUSINESS CENTRE MILTON KEYNES MK14 6LS ENGLAND | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES SMITH | |
AP01 | DIRECTOR APPOINTED MR ELEFTHERIOS PLIAKOS | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY GERAGHTY | |
AP01 | DIRECTOR APPOINTED MR SHAUN JAMES RONALDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM LUMINOUS HOUSE 300 SOUTH ROW CENTRAL MILTON KEYNES MK9 2FR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
AP01 | DIRECTOR APPOINTED MRS LINDSEY JANE GERAGHTY | |
AA01 | CURREXT FROM 31/10/2016 TO 31/12/2016 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH TENEMENT SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as NORTH TENEMENT SOLAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |