North Tenement Solar Limited

Active09839947 Private limited company
Incorporated
23 October 2015 (11 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
7th Floor
33 Holborn
London
EC1N 2HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Mackey, Ross Nathan
Director · Appointed 13 April 2026
Irish
Born June 1986 (40)
Director · Appointed 20 March 2025
British
Born January 1970 (56)
Director · Appointed 28 February 2024
German
Born June 1988 (38)
Officer history (14 former)
13 April 2026
Appointed Mackey, Ross Nathan as Director
20 March 2025
Appointed O'Kane, Patrick Jude as Director
28 February 2025
Resigned Tetot, Stephane Christophe as Director
28 February 2024
Appointed Sudeck, Katharina Annalotte as Director
8 February 2024
30 October 2019
Appointed Rhodes-Journeay, Julia Katharine as Director
30 October 2019
Resigned O'Kane, Patrick Jude as Director
4 May 2018
Resigned Mccartie, Paul as Director
4 May 2018
Resigned Hardie, Ian David as Director
4 May 2018
Appointed Tetot, Stephane Christophe as Director
4 May 2018
4 May 2018
Appointed O'Kane, Patrick Jude as Director
16 October 2017
Resigned Smith, Paul James as Director
16 October 2017
Appointed Hardie, Ian David as Director
16 October 2017
Resigned Pliakos, Eleftherios as Director
16 October 2017
16 October 2017
Appointed Mccartie, Paul as Director
3 January 2017
Appointed Pliakos, Eleftherios as Director
3 January 2017
Appointed Smith, Paul James as Director
3 January 2017
Resigned Ronaldson, Shaun James as Director
30 September 2016
Resigned Geraghty, Lindsey Jane as Director
30 September 2016
Appointed Ronaldson, Shaun James as Director
28 October 2015
Appointed Geraghty, Lindsey Jane as Director
28 October 2015
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
28 October 2015
Resigned Bursby, Richard Michael as Director
28 October 2015
Resigned Huntsmoor Limited as Corporate Director
28 October 2015
Resigned Huntsmoor Nominees Limited as Corporate Director
23 October 2015
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
23 October 2015
Appointed Bursby, Richard Michael as Director
23 October 2015
Appointed Huntsmoor Limited as Corporate Director
23 October 2015
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09327491
Former controllers (3)
4 May 2018
Ceased Lightsource SPV 286 Limited — Owns 75–100% of shares
16 October 2017
Ceased Mytilineos Holdings S.A. — Owns 50–75% of shares
6 July 2017
Ceased Metka Industrial - Construction S.A. — Holds 50–75% of voting rights

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Ardleigh Solar Limited Owns 75–100% of shares
Barlborough Limited Owns 75–100% of shares
Batsworthy Cross Wind Farm Limited Owns 75–100% of shares
Brackagh Quarry Windfarm Limited Owns 75–100% of shares
Burnthouse Farm Limited Owns 75–100% of shares
Chalgrove Solar Limited Owns 75–100% of shares
Court Colman Solar Limited Owns 75–100% of shares
Denzell Downs Limited Owns 75–100% of shares
Drakelow Solar Limited Has significant influence or control
Finvoy Solar Limited Owns 75–100% of shares
French Farm Limited Owns 75–100% of shares
Gelliwern Holdings Limited Owns 75–100% of shares
Gelliwern Solar Limited Owns 75–100% of shares
Gibson Farm Solar Limited Owns 75–100% of shares
Glens of Foudland Wind Farm Limited Owns 75–100% of shares
Grange Farm Solar Limited Owns 75–100% of shares
North Tenement Solar Limited This company Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts31 December 2025
14 April 2026Appointment of a director
26 March 2026Confirmation statement with no updates14 March 2026
18 September 2025Full accounts31 December 2024
8 April 2025Confirmation statement with no updates14 March 2025
Show all 73 filings

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