North Tenement Solar Limited

General information

Name:

North Tenement Solar Ltd

Office Address:

7th Floor 33 Holborn EC1N 2HU London

Number: 09839947

Incorporation date: 2015-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

North Tenement Solar began its operations in 2015 as a Private Limited Company under the following Company Registration No.: 09839947. The company has been active for nine years and it's currently active. This firm's head office is located in London at 7th Floor. Anyone could also find this business using its post code, EC1N 2HU. The firm's declared SIC number is 35110: Production of electricity. The business latest accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-03-14.

Julia R. and Stephane T. are registered as the firm's directors and have been expanding the company since October 2019.

The companies that control this firm are: Ri Income Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Throgmorton Avenue, EC2N 2DL and was registered as a PSC under the registration number 09327491.

Financial data based on annual report

Company staff

Julia R.

Role: Director

Appointed: 30 October 2019

Latest update: 10 December 2023

Stephane T.

Role: Director

Appointed: 04 May 2018

Latest update: 10 December 2023

People with significant control

Ri Income Uk Holdings Limited
Address: 12 Throgmorton Avenue, London, EC2N 2DL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09327491
Notified on 4 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lightsource Spv 286 Limited
Address: 7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10674759
Notified on 16 October 2017
Ceased on 4 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mytilineos Holdings S.A.
Address: 5-7 Patroklou, Maroussi, Athens, 15125, Greece
Legal authority Greek
Legal form Corporate
Country registered Greece
Place registered Greece
Registration number 757001000
Notified on 6 July 2017
Ceased on 16 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Metka Industrial - Construction S.A.
Address: 8 Artemidos Str, Maroussi, 15125, Greece
Legal authority Greece
Legal form Corporate
Country registered Greece
Place registered Companies Registry
Registration number 0001577260
Notified on 3 January 2017
Ceased on 6 July 2017
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 23 October 2015
End Date For Period Covered By Report 28 December 2016

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
8
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