UK Companies House feature
NORTH TENEMENT SOLAR LIMITED
Profile
- Company number
- 09839947
- Status
- Active
- Incorporation
- 2015-10-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at the date of these financial statements, the Company is in a net current liabilities position due to amounts owed to a group undertaking. The Directors have received a letter from the group counterparty, confirming that it will not recall the amounts due for a period of at least twelve months from the signing date of these financial statements, on the basis that the Company continues to make interest repayments in line with the agreement. The Directors therefore, believe that the Company is a going concern and have prepared the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKEY, Ross Nathan | Director | 2026-04-13 | Jun 1986 | Irish |
| O'KANE, Patrick Jude | Director | 2025-03-20 | Jan 1970 | British |
| SUDECK, Katharina Annalotte | Director | 2024-02-28 | Jun 1988 | German |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2015-10-23 | 2015-10-28 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 2017-10-16 | 2018-05-04 |
| BURSBY, Richard Michael | Director | 2015-10-23 | 2015-10-28 |
| GERAGHTY, Lindsey Jane | Director | 2015-10-28 | 2016-09-30 |
| HARDIE, Ian David | Director | 2017-10-16 | 2018-05-04 |
| MCCARTIE, Paul | Director | 2017-10-16 | 2018-05-04 |
| O'KANE, Patrick Jude | Director | 2018-05-04 | 2019-10-30 |
| PLIAKOS, Eleftherios | Director | 2017-01-03 | 2017-10-16 |
| RHODES-JOURNEAY, Julia Katharine | Director | 2019-10-30 | 2024-02-08 |
| RONALDSON, Shaun James | Director | 2016-09-30 | 2017-01-03 |
| SMITH, Paul James | Director | 2017-01-03 | 2017-10-16 |
| TETOT, Stephane Christophe | Director | 2018-05-04 | 2025-02-28 |
| HUNTSMOOR LIMITED | Corporate Director | 2015-10-23 | 2015-10-28 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2015-10-23 | 2015-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ri Income Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-04 | Active |
| Lightsource Spv 286 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-16 | Ceased 2018-05-04 |
| Mytilineos Holdings S.A. | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-07-06 | Ceased 2017-10-16 |
| Metka Industrial - Construction S.A. | Corporate entity | Voting 50–75%, Appoints directors | 2017-01-03 | Ceased 2017-07-06 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-27 | CH01 | officers | change person director company with change date |
| 2025-03-21 | AP01 | officers | appoint person director company with name date |
| 2025-03-14 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | AA | accounts | accounts with accounts type small |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-28 | AP01 | officers | appoint person director company with name date |
| 2024-02-22 | TM01 | officers | termination director company with name termination date |
| 2023-06-06 | AA | accounts | accounts with accounts type small |
| 2023-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-27 | AA | accounts | accounts with accounts type small |
| 2022-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-08 | AA | accounts | accounts with accounts type small |
| 2021-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-15 | AA | accounts | accounts with accounts type small |
| 2020-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-04 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory