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NORTH TENEMENT SOLAR LIMITED

NORTH TENEMENT SOLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNORTH TENEMENT SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09839947
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH TENEMENT SOLAR LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is NORTH TENEMENT SOLAR LIMITED located?

    Registered Office Address
    7th Floor 33 Holborn
    EC1N 2HU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH TENEMENT SOLAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NORTH TENEMENT SOLAR LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for NORTH TENEMENT SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Patrick Jude O'kane on Mar 20, 2025

    		2 pagesCH01

    Appointment of Mr Patrick Jude O'kane as a director on Mar 20, 2025

    		2 pagesAP01

    Termination of appointment of Stephane Christophe Tetot as a director on Feb 28, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Appointment of Ms Katharina Annalotte Sudeck as a director on Feb 28, 2024

    		2 pagesAP01

    Termination of appointment of Julia Katharine Rhodes-Journeay as a director on Feb 08, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Patrick Jude O'kane as a director on Oct 30, 2019

    		1 pagesTM01

    Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on Oct 30, 2019

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    		16 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    		18 pagesAA

    Confirmation statement made on Oct 23, 2018 with updates

    		5 pagesCS01

    Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL England to 7th Floor 33 Holborn London EC1N 2HU on Jun 28, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of NORTH TENEMENT SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'KANE, Patrick Jude
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Northern IrelandBritishDirector236334630001
    SUDECK, Katharina Annalotte
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		United KingdomGermanDirector282728180001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    		84071220002
    BOUTONNAT, Kareen Alexandra Patricia
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		EnglandFrenchDirector214099380071
    BURSBY, Richard Michael
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		United KingdomBritishSolicitor154858010001
    GERAGHTY, Lindsey Jane
    Sunrise Parkway
    Linford Wood Business Centre
    MK14 6LS Milton Keynes
    Carina House
    England
    		Director
    Sunrise Parkway
    Linford Wood Business Centre
    MK14 6LS Milton Keynes
    Carina House
    England
    		EnglandBritishAccountant77227520003
    HARDIE, Ian David
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		EnglandBritishDirector172291550001
    MCCARTIE, Paul
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		EnglandBritishDirector196291330001
    O'KANE, Patrick Jude
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Northern IrelandBritishTechnical Director236334630001
    PLIAKOS, Eleftherios
    Hermes Street
    N1 9JD London
    32
    England
    		Director
    Hermes Street
    N1 9JD London
    32
    England
    		EnglandGreekDirector218426120001
    RHODES-JOURNEAY, Julia Katharine, Ms.
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		United KingdomBritishEngineer253695170001
    RONALDSON, Shaun James
    Hermes Street
    Islington
    N1 9JD London
    32
    United Kingdom
    		Director
    Hermes Street
    Islington
    N1 9JD London
    32
    United Kingdom
    		EnglandBritishDirector216453680001
    SMITH, Paul James
    Hermes Street
    N1 9JD London
    32
    England
    		Director
    Hermes Street
    N1 9JD London
    32
    England
    		GreeceBritishDirector220304850001
    TETOT, Stephane Christophe
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		United KingdomFrenchFinancier222755960001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    		145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    		145994520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH TENEMENT SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		May 04, 2018
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09327491
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Oct 16, 2017
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10674759
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mytilineos Holdings S.A.
    Patroklou
    Maroussi
    15125 Athens
    5-7
    Greece
    		Jul 06, 2017
    Patroklou
    Maroussi
    15125 Athens
    5-7
    Greece
    		Yes
    Legal FormCorporate
    Country RegisteredGreece
    Legal AuthorityGreek
    Place RegisteredGreece
    Registration Number757001000
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Metka Industrial - Construction S.A.
    Artemidos Str
    15125 Maroussi
    8
    Greece
    		Jan 03, 2017
    Artemidos Str
    15125 Maroussi
    8
    Greece
    		Yes
    Legal FormCorporate
    Country RegisteredGreece
    Legal AuthorityGreece
    Place RegisteredCompanies Registry
    Registration Number0001577260
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NORTH TENEMENT SOLAR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 23, 2016Jan 02, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0