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Temple Normanton Solar Limited

09862494

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Incorporated 09/11/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

35110
Production of electricity

Officers

Laggan Secretaries Limited

corporate secretary · Since 03/07/2018

Reg: 04333279

Filippo Tenderini

director · Since 18/10/2021

Italian · United Kingdom · Age 58

Enrico Corazza

director · Since 26/03/2026

Italian · United Kingdom · Age 48

Former

Alan Adi Yazdabadi

director · Resigned 20/06/2018

Stephen William Mahon

director · Resigned 20/06/2018

Filippo Tenderini

director · Resigned 03/07/2018

Juliet Guerri

director · Resigned 18/10/2021

Sulwen Vaughan

director · Resigned 31/03/2026

Persons with Significant Control

Nextenergy Solar Holdings Iii Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, North Side, 7/10 Chandos Street, London, W1G 9DQ

Reg: 09693016 · Companies House Register · Limited Company

Notified 20/06/2018

Former PSCs

Armstrong Solar Holdings Limited

Ceased 20/06/2018

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line15th Floor, North Side 7/10 Chandos Street
2026-05-03

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET

post townLondon
2026-05-03

LONDON

Filing History39 filings

Director resigned

termination director company with name termination date

08/04/20261 page · PDF
Director appointed

appoint person director company with name date

30/03/20262 pages · PDF
Accounts filed

accounts with accounts type full

03/12/202534 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Director details changed

change person director company with change date

18/02/20252 pages · PDF
Accounts filed

accounts with accounts type full

04/12/202433 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

16/12/202334 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

12/01/202334 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

04/01/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
Director appointed

appoint person director company with name date

21/10/20212 pages · PDF
Director resigned

termination director company with name termination date

21/10/20211 page · PDF
Accounts filed

accounts with accounts type small

31/12/202031 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20203 pages · PDF
Accounts filed

accounts with accounts type small

19/05/202031 pages · PDF
Director details changed

change person director company with change date

28/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20193 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20185 pages · PDF
PSC05

change to a person with significant control

15/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

15/11/20181 page · PDF
Accounts date changed

change account reference date company current extended

24/10/20181 page · PDF
AP04

appoint corporate secretary company with name date

27/07/20182 pages · PDF
Director resigned

termination director company with name termination date

27/07/20181 page · PDF
Director appointed

appoint person director company with name date

27/07/20182 pages · PDF
Director appointed

appoint person director company with name date

18/07/20182 pages · PDF
Director resigned

termination director company with name termination date

18/07/20181 page · PDF
Director resigned

termination director company with name termination date

18/07/20181 page · PDF
PSC02

notification of a person with significant control

17/07/20184 pages · PDF
Director appointed

appoint person director company with name date

10/07/20182 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20182 pages · PDF
PSC07

cessation of a person with significant control

09/07/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/05/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20165 pages · PDF
Incorporated

incorporation company

09/11/20158 pages · PDF