TENGORE SOLAR LTD
LONDON TGC SOLAR TENGORE LIMITED TGC SOLAR 100 LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 07521248
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 075212480002, created on 31 March 2017; Registration of charge 075212480001, created on 31 March 2017; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of TENGORE SOLAR LTD are www.tengoresolar.co.uk, and www.tengore-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Tengore Solar Ltd is a Private Limited Company. The company registration number is 07521248. Tengore Solar Ltd has been working since 08 February 2011. The present status of the company is Active. The registered address of Tengore Solar Ltd is Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director AMNER, Roy Melville has been resigned. Director COSH, Benjamin Malcolm Quentin has been resigned. Director DENMAN, Robert Charles has been resigned. Director MAGEE, Carly Louise has been resigned. Director SHEPHERD, Benjamin James has been resigned. The company operates in "Production of electricity".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 09 September 2015
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 09 September 2015

Resigned Directors

Director
AMNER, Roy Melville
Resigned: 14 November 2014
Appointed Date: 17 February 2014
54 years old
Director
COSH, Benjamin Malcolm Quentin
Resigned: 14 November 2014
Appointed Date: 08 February 2011
52 years old
Director
DENMAN, Robert Charles
Resigned: 14 November 2014
Appointed Date: 08 February 2011
51 years old
Director
MAGEE, Carly Louise
Resigned: 09 September 2015
Appointed Date: 14 November 2014
40 years old
Director
SHEPHERD, Benjamin James
Resigned: 09 September 2015
Appointed Date: 14 November 2014
44 years old

Persons With Significant Control

Solar Power Enterprise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TENGORE SOLAR LTD Events

12 Apr 2017
Registration of charge 075212480002, created on 31 March 2017
11 Apr 2017
Registration of charge 075212480001, created on 31 March 2017
16 Mar 2017
Total exemption full accounts made up to 30 June 2016
28 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
...
... and 32 more events
29 Mar 2012
Annual return made up to 8 February 2012 with full list of shareholders
29 Mar 2012
Director's details changed for Benjamin Malcolm Quentin Cosh on 1 November 2011
29 Mar 2012
Director's details changed for Robert Charles Denman on 1 November 2011
12 Jan 2012
Registered office address changed from Kings House 14 Orchard Street Bristol BS1 5EH United Kingdom on 12 January 2012
08 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TENGORE SOLAR LTD Charges

31 March 2017
Charge code 0752 1248 0002
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee the leasehold…
31 March 2017
Charge code 0752 1248 0001
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor’s right, title and interest from time to time…

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