TETHYS SOLAR 01 LTD

Company is dissolved

General Information

NAME
TETHYS SOLAR 01 LTD

COMPANY NUMBER
07686519

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
29/06/2011 (13 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/11/2020

ACCOUNTS MADE UP TO
31/03/2020

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
29/06/2011 09/08/2011
OLD BROAD STREET 01 LTD

REGISTERED ADDRESS

C/O FORESIGHT GROUP LLP, THE SHARD
LONDON
SE1 9SG

TRADING ADDRESSES

c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£875

NET WORTH

£875

TOTAL LIABILITIES

£0

NET ASSETS

£875

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARCTURUS SOLAR LIMITED	Active - Accounts Filed	View Report
TETHYS SOLAR 01 LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 12/12/2024	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 05/12/2024	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TETHYS SOLAR 01 LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TETHYS SOLAR 01 LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TETHYS SOLAR 01 LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£875

NET WORTH

£875

TOTAL LIABILITIES

£0

NET ASSETS

£875

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARCTURUS SOLAR LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger William Blears Born in Jul 1958	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 89	View Report
Ricardo Silva Santos De Cima Pineiro Born in Jan 1981	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 77	View Report
John Anthony Brian Kelly Born in Aug 1941	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 19	View Report
Arnoud Christian Klaren Born in Nov 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report
Alan Wilson Born in Sep 1959	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 107	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KIAMCO UK SOLAR FUND	N/A	N/A
KIAMCO UK SOLAR HOLDCO LIMITED	Active - Accounts Filed	View Report
ARCTURUS SOLAR LIMITED	Active - Accounts Filed	View Report
ARIEL SOLAR 08 LIMITED	Company is dissolved	View Report
BLYTH SOLAR LIMITED	Company is dissolved	View Report
BUDE SOLAR LIMITED	Company is dissolved	View Report
BURY SOLAR LIMITED	Company is dissolved	View Report
BUTE SOLAR LIMITED	Company is dissolved	View Report
CHARON SOLAR 16 LIMITED	Company is dissolved	View Report
DEAL SOLAR LIMITED	Company is dissolved	View Report
ENCELADUS SOLAR 02 LTD	Company is dissolved	View Report
HULL SOLAR LIMITED	Company is dissolved	View Report
KESH SOLAR LIMITED	Company is dissolved	View Report
LISS SOLAR LIMITED	Company is dissolved	View Report
LOOE SOLAR LIMITED	Company is dissolved	View Report
MIRANDA SOLAR 09 LIMITED	Company is dissolved	View Report
NEPTUNE SOLAR 15 LIMITED	Company is dissolved	View Report
NEREID SOLAR 12 LIMITED	Company is dissolved	View Report
OBERON SOLAR 05 LIMITED	Company is dissolved	View Report
PROTEUS SOLAR 14 LIMITED	Company is dissolved	View Report
PUCK SOLAR 10 LIMITED	Company is dissolved	View Report
RHYL SOLAR LIMITED	Company is dissolved	View Report
RUGBY SOLAR LIMITED	Company is dissolved	View Report
SATURN SOLAR 04 LIMITED	Company is dissolved	View Report
SPARKSUN LIMITED	Active - Accounts Filed	View Report
ERIS SOLAR 19 LIMITED	Non-Trading	View Report
BRIDGEWATER SOLAR LIMITED	Active - Accounts Filed	View Report
BRIDGEWATER SOLAR LIMITED	Active - Accounts Filed	View Report
PURITON SOLAR LIMITED	Active - Accounts Filed	View Report
LEEDS SOLAR LIMITED	Non-Trading	View Report
MALMESBURY SOLAR LIMITED	Active - Accounts Filed	View Report
SE SOLAR LIMITED	Non-Trading	View Report
KENT SOLAR LIMITED	Active - Accounts Filed	View Report
TETHYS SOLAR 01 LTD	Company is dissolved	View Report
TITANIA SOLAR 06 LTD.	Company is dissolved	View Report
TRITON SOLAR 13 LIMITED	Company is dissolved	View Report
UMBRIEL SOLAR 07 LTD.	Company is dissolved	View Report
URANUS SOLAR 11 LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 12/12/2024	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 05/12/2024	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 25/09/2024	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 29/08/2024	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 29/08/2024	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 07/08/2024	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 01/08/2024	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 01/08/2024	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 25/07/2024	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 15/07/2024	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 10/07/2024	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 05/06/2024	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 31/05/2024	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 03/05/2024	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 14/03/2024	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 14/03/2024	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 13/03/2024	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 23/02/2024	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 09/01/2024	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 09/01/2024	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 07/11/2023	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 31/10/2023	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 26/10/2023	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 24/10/2023	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 23/10/2023	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 29/06/2023	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 01/05/2023	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 01/05/2023	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 13/04/2023	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 13/04/2023	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 12/04/2023	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 27/03/2023	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 23/03/2023	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 23/03/2023	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 16/03/2023	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 16/03/2023	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 09/03/2023	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 09/03/2023	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 07/03/2023	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 07/03/2023	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 06/03/2023	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 06/03/2023	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 24/02/2023	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 21/02/2023	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 21/02/2023	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 26/01/2023	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 26/01/2023	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 25/01/2023	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 05/01/2023	Event: New Board Member Graham Ernest Shaw (910344786) Appointed

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TETHYS SOLAR 01 LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£875

£875

£0

£875

People Overview

0

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£875

£875

£0

£875

Accounts

People Overview

0

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™