TEP RENEWABLES (SOLAR PV DEVELOPMENTS) LTD - LEAMINGTON SPA


Company Profile Company Filings

Overview

TEP RENEWABLES (SOLAR PV DEVELOPMENTS) LTD is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
TEP RENEWABLES (SOLAR PV DEVELOPMENTS) LTD was incorporated 3 years ago on 07/08/2020 and has the registered number: 12798892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TEP RENEWABLES (SOLAR PV DEVELOPMENTS) LTD - LEAMINGTON SPA

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

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

23-25 WARWICK STREET
LEAMINGTON SPA
CV32 5LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TEP/YESIR JV LIMITED (until 01/03/2021)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RALOUKA YABROUDI MONTESI Oct 1974 British Director 2020-08-07 CURRENT
DR LEONARDO MONTESI Oct 1962 British Director 2020-08-07 CURRENT
KEENAN DAVID GRATRICK Feb 1968 British Director 2022-03-01 UNTIL 2022-12-02 RESIGNED
MR RICCARDO GLORIOSO Mar 1987 Italian Director 2020-08-07 UNTIL 2021-02-26 RESIGNED
MR NORMAN DAVIES Mar 1958 British Director 2022-06-10 UNTIL 2023-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yesir Ltd 2020-08-07 - 2021-02-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tep Renewables Ltd 2020-08-07 Leamington Spa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEP RENEWABLES LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
CARBON CLIMATE SOLUTIONS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
YESIR LTD LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ATEN GLOBAL LTD LONDON ENGLAND Active -... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ATEN GROUP LTD LONDON ENGLAND Active -... DORMANT 43999 - Other specialised construction activities n.e.c.
CCS DEV MARKET WEIGHTON LTD SOUTHPORT ENGLAND Dissolved... NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
CCS DEV WATER PRIORY LTD SOUTHPORT ENGLAND Dissolved... NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
CCS DEV ELSTOW BEDFORD LTD SOUTHPORT ENGLAND Dissolved... NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
CCS DEV STALLINGBOROUGH LTD SOUTHPORT ENGLAND Dissolved... NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
CCS DEV LITTLE LONDON LTD SOUTHPORT ENGLAND Dissolved... NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
KG ENERGY CONSULTANTS LTD MARKET HARBOROUGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TEP RENEWABLES (MARKET WEIGHTON PV) LIMITED COVENTRY ENGLAND Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
TEP RENEWABLES (LITTLE BURDON PV) LIMITED COVENTRY ENGLAND Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
TEP RENEWABLES (LITTLE LONDON PV) LIMITED COVENTRY ENGLAND Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
TEP RENEWABLES (STALLINGBOROUGH PV) LIMITED COVENTRY ENGLAND Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications

Free Reports Available

Report Date Filed Date of Report Assets
TEP_RENEWABLES_(SOLAR_PV_ - Accounts 2023-12-22 31-12-2022 £1,604 Cash £-269,287 equity
TEP_RENEWABLES_(SOLAR_PV_ - Accounts 2022-05-10 31-12-2021 £2,187 Cash £30 equity

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