North Tenement Solar Limited

Company Name	North Tenement Solar Limited
Directors	Stephane Christophe Tetot and Katharina Annalotte Sudeck
Company Status	Active
Company Number	09839947
Category	Private Limited Company
Incorporation Date	23 October 2015(8 years, 6 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Stephane Christophe Tetot
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Ms Katharina Annalotte Sudeck
Date of Birth	June 1988 (Born 35 years ago)
Nationality	German
Status	Current
Appointed	28 February 2024(8 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mrs Lindsey Jane Geraghty
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS

Director Name	Mr Shaun James Ronaldson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(11 months, 1 week after company formation)
Appointment Duration	3 months (resigned 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hermes Street Islington London N1 9JD

Director Name	Mr Eleftherios Pliakos
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Greek
Status	Resigned
Appointed	03 January 2017(1 year, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hermes Street London N1 9JD

Director Name	Mr Paul James Smith
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(1 year, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 October 2017)
Role	Company Director
Country of Residence	Greece
Correspondence Address	32 Hermes Street London N1 9JD

Director Name	Mr Ian David Hardie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Paul McCartie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mrs Kareen Alexandra Patricia Boutonnat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 2017(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Patrick Jude O'Kane
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 May 2018(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2019)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Ms Julia Katharine Rhodes-Journeay
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 08 February 2024)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	23 October 2015(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 2015(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2015(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	7th Floor 33 Holborn London EC1N 2HU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

16 October 2017	Delivered on: 17 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The chargor charges with full title guarantee in favour of the security trustee, the real property (including all related rights) and the intellectual property (including all related rights). For more details, please refer to the debenture. Outstanding
16 October 2017	Delivered on: 17 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The chargor charges with full title guarantee the leasehold property known as the land on the east side of the road leading from johnston to haverfordwest as demised by a lease dated 9 august 2017 and any buildings, fixtures, fittings, fixed plant or machinery from time to time situated on or forming part of such property, and any related rights. See the instrument for further details. Outstanding

16 October 2017

Delivered on: 17 October 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: The chargor charges with full title guarantee in favour of the security trustee, the real property (including all related rights) and the intellectual property (including all related rights). For more details, please refer to the debenture.
Outstanding

16 October 2017

Delivered on: 17 October 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: The chargor charges with full title guarantee the leasehold property known as the land on the east side of the road leading from johnston to haverfordwest as demised by a lease dated 9 august 2017 and any buildings, fixtures, fittings, fixed plant or machinery from time to time situated on or forming part of such property, and any related rights. See the instrument for further details.
Outstanding

Filing History

15 December 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
26 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
4 November 2019	Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 30 October 2019 (2 pages)
4 November 2019	Termination of appointment of Patrick Jude O'kane as a director on 30 October 2019 (1 page)
8 July 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
24 April 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
14 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
5 February 2019	Accounts for a small company made up to 30 April 2018 (18 pages)
8 November 2018	Confirmation statement made on 23 October 2018 with updates (5 pages)
28 June 2018	Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL England to 7th Floor 33 Holborn London EC1N 2HU on 28 June 2018 (1 page)
16 May 2018	Termination of appointment of Paul Mccartie as a director on 4 May 2018 (1 page)
16 May 2018	Appointment of Mr Stephane Christophe Tetot as a director on 4 May 2018 (2 pages)
16 May 2018	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 12 Throgmorton Avenue London EC2N 2DL on 16 May 2018 (1 page)
16 May 2018	Appointment of Mr Patrick Jude O'kane as a director on 4 May 2018 (2 pages)
16 May 2018	Cessation of Lightsource Spv 286 Limited as a person with significant control on 4 May 2018 (1 page)
16 May 2018	Termination of appointment of Ian David Hardie as a director on 4 May 2018 (1 page)
16 May 2018	Termination of appointment of Kareen Boutonnat as a director on 4 May 2018 (1 page)
16 May 2018	Notification of Ri Income Uk Holdings Limited as a person with significant control on 4 May 2018 (2 pages)
4 May 2018	Satisfaction of charge 098399470002 in full (1 page)
4 May 2018	Satisfaction of charge 098399470001 in full (1 page)
16 February 2018	Current accounting period extended from 28 December 2017 to 30 April 2018 (1 page)
8 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
7 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
25 October 2017	Appointment of Ms Kareen Boutonnat as a director on 16 October 2017 (2 pages)
25 October 2017	Termination of appointment of Paul James Smith as a director on 16 October 2017 (1 page)
25 October 2017	Appointment of Ms Kareen Boutonnat as a director on 16 October 2017 (2 pages)
25 October 2017	Termination of appointment of Eleftherios Pliakos as a director on 16 October 2017 (1 page)
25 October 2017	Notification of Lightsource Spv 286 Limited as a person with significant control on 25 October 2017 (2 pages)
25 October 2017	Appointment of Sir Paul Mccartie as a director on 16 October 2017 (2 pages)
25 October 2017	Registered office address changed from 32 Hermes Street Islington London N1 9JD United Kingdom to 7th Floor 33 Holborn London EC1N 2HU on 25 October 2017 (1 page)
25 October 2017	Cessation of Mytilineos Holdings S.A. as a person with significant control on 25 October 2017 (1 page)
25 October 2017	Appointment of Sir Paul Mccartie as a director on 16 October 2017 (2 pages)
25 October 2017	Termination of appointment of Paul James Smith as a director on 16 October 2017 (1 page)
25 October 2017	Notification of Lightsource Spv 286 Limited as a person with significant control on 16 October 2017 (2 pages)
25 October 2017	Appointment of Mr Ian David Hardie as a director on 16 October 2017 (2 pages)
25 October 2017	Appointment of Mr Ian David Hardie as a director on 16 October 2017 (2 pages)
25 October 2017	Cessation of Mytilineos Holdings S.A. as a person with significant control on 16 October 2017 (1 page)
25 October 2017	Registered office address changed from 32 Hermes Street Islington London N1 9JD United Kingdom to 7th Floor 33 Holborn London EC1N 2HU on 25 October 2017 (1 page)
25 October 2017	Termination of appointment of Eleftherios Pliakos as a director on 16 October 2017 (1 page)
17 October 2017	Registration of charge 098399470002, created on 16 October 2017 (42 pages)
17 October 2017	Registration of charge 098399470001, created on 16 October 2017 (7 pages)
17 October 2017	Registration of charge 098399470001, created on 16 October 2017 (7 pages)
17 October 2017	Registration of charge 098399470002, created on 16 October 2017 (42 pages)
4 August 2017	Cessation of Metka Industrial - Construction S.A. as a person with significant control on 6 July 2017 (1 page)
4 August 2017	Notification of Mytilineos Holdings S.A. as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Cessation of Metka Industrial - Construction S.A. as a person with significant control on 4 August 2017 (1 page)
4 August 2017	Notification of Mytilineos Holdings S.A. as a person with significant control on 6 July 2017 (2 pages)
23 July 2017	Total exemption small company accounts made up to 28 December 2016 (7 pages)
23 July 2017	Total exemption small company accounts made up to 28 December 2016 (7 pages)
18 July 2017	Withdrawal of a person with significant control statement on 18 July 2017 (2 pages)
18 July 2017	Withdrawal of a person with significant control statement on 18 July 2017 (2 pages)
18 July 2017	Notification of Metka Industrial - Construction S.A. as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of Metka Industrial - Construction S.A. as a person with significant control on 3 January 2017 (2 pages)
12 April 2017	Previous accounting period shortened from 31 December 2016 to 28 December 2016 (1 page)
12 April 2017	Previous accounting period shortened from 31 December 2016 to 28 December 2016 (1 page)
24 January 2017	Registered office address changed from Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS England to 32 Hermes Street Islington London N1 9JD on 24 January 2017 (1 page)
24 January 2017	Appointment of Mr Paul James Smith as a director on 3 January 2017 (2 pages)
24 January 2017	Registered office address changed from Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS England to 32 Hermes Street Islington London N1 9JD on 24 January 2017 (1 page)
24 January 2017	Appointment of Mr Eleftherios Pliakos as a director on 3 January 2017 (2 pages)
24 January 2017	Termination of appointment of Shaun James Ronaldson as a director on 3 January 2017 (1 page)
24 January 2017	Appointment of Mr Paul James Smith as a director on 3 January 2017 (2 pages)
24 January 2017	Appointment of Mr Eleftherios Pliakos as a director on 3 January 2017 (2 pages)
24 January 2017	Termination of appointment of Shaun James Ronaldson as a director on 3 January 2017 (1 page)
1 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
17 October 2016	Appointment of Mr Shaun James Ronaldson as a director on 30 September 2016 (2 pages)
17 October 2016	Termination of appointment of Lindsey Jane Geraghty as a director on 30 September 2016 (1 page)
17 October 2016	Appointment of Mr Shaun James Ronaldson as a director on 30 September 2016 (2 pages)
17 October 2016	Termination of appointment of Lindsey Jane Geraghty as a director on 30 September 2016 (1 page)
27 June 2016	Registered office address changed from Luminous House 300 South Row Central Milton Keynes MK9 2FR United Kingdom to Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from Luminous House 300 South Row Central Milton Keynes MK9 2FR United Kingdom to Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS on 27 June 2016 (1 page)
30 October 2015	Appointment of Mrs Lindsey Jane Geraghty as a director on 28 October 2015 (2 pages)
30 October 2015	Termination of appointment of Huntsmoor Nominees Limited as a director on 28 October 2015 (1 page)
30 October 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
30 October 2015	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 28 October 2015 (1 page)
30 October 2015	Termination of appointment of Huntsmoor Nominees Limited as a director on 28 October 2015 (1 page)
30 October 2015	Termination of appointment of Huntsmoor Limited as a director on 28 October 2015 (1 page)
30 October 2015	Termination of appointment of Richard Michael Bursby as a director on 28 October 2015 (1 page)
30 October 2015	Termination of appointment of Richard Michael Bursby as a director on 28 October 2015 (1 page)
30 October 2015	Appointment of Mrs Lindsey Jane Geraghty as a director on 28 October 2015 (2 pages)
30 October 2015	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 28 October 2015 (1 page)
30 October 2015	Termination of appointment of Huntsmoor Limited as a director on 28 October 2015 (1 page)
30 October 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
23 October 2015	Incorporation Statement of capital on 2015-10-23 GBP 1 (62 pages)
23 October 2015	Incorporation Statement of capital on 2015-10-23 GBP 1 (62 pages)

North Tenement Solar Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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