Tengore Solar Ltd
07521248
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
Industry
Officers
Former
director · Resigned 14/11/2014
director · Resigned 14/11/2014
director · Resigned 14/11/2014
director · Resigned 09/09/2015
director · Resigned 09/09/2015
corporate director · Resigned 16/10/2023
director · Resigned 31/12/2025
Persons with Significant Control
Second Generation Portfolio 1 Limited
2nd Floor, Hanover House, Corn Street, Bristol, BS1 1HT
Reg: 09581720 · England And Wales · Private Company Limited By Shares
Notified 27/06/2019
Former PSCs
Solar Power Enterprise Limited
Ceased 02/08/2018
Fs Tengore Limited
Ceased 27/06/2019
Blackmead Infrastructure Limited
Ceased 27/06/2019
Charges1 outstanding
U.S. BANK TRUSTEES LIMITED AS TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
Filing History83 filings
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
legacy
legacy
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change corporate director company with change date
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
change account reference date company current extended
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
resolution
confirmation statement with updates
change account reference date company current extended
change account reference date company current extended
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint corporate director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
certificate change of name company
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
certificate change of name company
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change registered office address company with date old address
incorporation company