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 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
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 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 |
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 |