NORTH TENEMENT SOLAR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one