TENGORE SOLAR LTD - LONDON


Company Profile Company Filings

Overview

TENGORE SOLAR LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TENGORE SOLAR LTD was incorporated 13 years ago on 08/02/2011 and has the registered number: 07521248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TENGORE SOLAR LTD - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TGC SOLAR TENGORE LIMITED (until 20/11/2014)
TGC SOLAR 100 LIMITED (until 15/07/2014)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID GOODWIN Apr 1987 British Director 2023-10-15 CURRENT
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2015-09-09 CURRENT
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2015-09-09 CURRENT
MR BENJAMIN JAMES SHEPHERD Sep 1981 British Director 2014-11-14 UNTIL 2015-09-09 RESIGNED
CARLY LOUISE MAGEE May 1985 British Director 2014-11-14 UNTIL 2015-09-09 RESIGNED
MR ROBERT CHARLES DENMAN Feb 1974 British Director 2011-02-08 UNTIL 2014-11-14 RESIGNED
MR ROY MELVILLE AMNER Mar 1971 British Director 2014-02-17 UNTIL 2014-11-14 RESIGNED
MR BENJAMIN MALCOLM QUENTIN COSH Jan 1973 British Director 2011-02-08 UNTIL 2014-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackmead Infrastructure Limited 2019-06-27 - 2019-06-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Second Generation Portfolio 1 Limited 2019-06-27 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fs Tengore Limited 2018-08-02 - 2019-06-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Solar Power Enterprise Limited 2016-04-06 - 2018-08-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TGC RENEWABLES GROUP LIMITED KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TGC RENEWABLES LTD NORWICH ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TGC EG67 LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
TARN BIODIESEL LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
DOVE FIELDS SOLAR LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
GREEN LANE BIODIESEL LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
CLAYMILLS SOLAR LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
TGC SOLAR 104 LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
TGC SOLAR 101 LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
HUNTERS RACE SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SPRIGGS SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
RENEWABLE SOLARTECH LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
UPPER HUNTINGFORD SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
COPLEY SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FS KENCOT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FS HUNTERS RACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SPICA SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
FS SPRIGGS SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HURCOTT SOLAR PARENT LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - TENGORE SOLAR LTD 2015-12-01 28-02-2015 £300,569 Cash £-39,849 equity

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