TENGORE SOLAR LTD
Active - Accounts Filed
General Information
NAME
TENGORE SOLAR LTD
COMPANY NUMBER
07521248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
08/02/2011
(13 years and 9 months old)
WEBSITE
http://constantinegroup.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/2014
20/11/2014
TGC SOLAR TENGORE LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 01483412060
TPS: Yes
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECOND GENERATION PORTFOLIO 1 LIMITED | Active - Accounts Filed | View Report |
| TENGORE SOLAR LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Julian Elsworth (927707064) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TENGORE SOLAR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TENGORE SOLAR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENGORE SOLAR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2015 - Present (9 years and 2 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 137 Past: 237 |
View Report |
|
PINECROFT CORPORATE SERVICES LIMITED 09/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Director |
Current: 69 Past: 323 |
View Report |
|
15/10/2023 - Present (1 years and 1 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 102 Past: 1 |
View Report |
|
08/05/2024 - Present (6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 104 Past: 0 |
View Report |
|
08/02/2011 - Present (13 years and 9 months) Born in Jan 1973 |
Resigned | Director |
Current: 3 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Julian Elsworth (927707064) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Board Member David Goodwin (931245392) Appointed |
| 11/10/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 06/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 17/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 19/03/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 21/10/2015 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 21/10/2015 | PINECROFT CORPORATE SERVICES LIMITED (920152689) has left the board |
| 07/10/2015 | Carly Louise Magee (918552638) has left the board |
| 07/10/2015 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 07/10/2015 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920152689) Appointed |
| 15/04/2015 | Carly Louise Magee (918899037) has left the board |
| 15/04/2015 | Benjamin James Shepherd (919314778) has left the board |
| 27/02/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 12/12/2014 | Ben James Shepherd (917949527) has left the board |
| 05/12/2014 | New Board Member Carly Louise Magee (918552638) Appointed |
| 05/12/2014 | Change in Reg. Office |
| 05/12/2014 | New Board Member Benjamin James Shepherd (919314778) Appointed |
| 24/11/2014 | Change in Reg. Office |
| 24/11/2014 | New Board Member Carly Louise Magee (918899037) Appointed |
| 24/11/2014 | New Board Member Ben James Shepherd (917949527) Appointed |
| 24/11/2014 | Roy Melville Amner (918533027) has left the board |
| 24/11/2014 | Robert Charles Denman (911563836) has left the board |
| 24/11/2014 | Benjamin Malcolm Quentin Cosh (912661634) has left the board |
| 25/02/2014 | New Board Member Roy Melville Amner (918533027) Appointed |
| 18/02/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
| 12/11/2012 | Change in Reg. Office |
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