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NORTH TENEMENT SOLAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Tenement Solar Limited. The company was founded 9 years ago and was given the registration number 09839947. The firm's registered office is in LONDON. You can find them at 7th Floor, 33 Holborn, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:NORTH TENEMENT SOLAR LIMITED
Company Number:09839947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:7th Floor, 33 Holborn, London, England, EC1N 2HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 33 Holborn, London, England, EC1N 2HU

Director28 February 2024Active
7th Floor, 33 Holborn, London, England, EC1N 2HU

Director04 May 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary23 October 2015Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director16 October 2017Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director23 October 2015Active
Carina House, Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, England, MK14 6LS

Director28 October 2015Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director16 October 2017Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director16 October 2017Active
7th Floor, 33 Holborn, London, England, EC1N 2HU

Director04 May 2018Active
32, Hermes Street, London, England, N1 9JD

Director03 January 2017Active
7th Floor, 33 Holborn, London, England, EC1N 2HU

Director30 October 2019Active
32, Hermes Street, Islington, London, United Kingdom, N1 9JD

Director30 September 2016Active
32, Hermes Street, London, England, N1 9JD

Director03 January 2017Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director23 October 2015Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director23 October 2015Active

People with Significant Control

Ri Income Uk Holdings Limited
Notified on:04 May 2018
Status:Active
Country of residence:England
Address:12, Throgmorton Avenue, London, England, EC2N 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lightsource Spv 286 Limited
Notified on:16 October 2017
Status:Active
Country of residence:England
Address:7th Floor, 33 Holborn, London, England, EC1N 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mytilineos Holdings S.A.
Notified on:06 July 2017
Status:Active
Country of residence:Greece
Address:5-7, Patroklou, Athens, Greece, 15125
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Metka Industrial - Construction S.A.
Notified on:03 January 2017
Status:Active
Country of residence:Greece
Address:8, Artemidos Str, Maroussi, Greece, 15125
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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