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Battens South Solar Limited

Battens South Solar Limited is an active company incorporated on 22 April 2024 with the registered office located in London, City of London. Battens South Solar Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15666500
Private limited company
Age
1 year 4 months
Incorporated 22 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
United Kingdom
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was 19 Eastbourne Terrace London W2 6LG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Oct 1978
Director • Business Executive • Israeli • Lives in Israel • Born in Feb 1980
Director • British • Lives in UK • Born in Jul 1986
Director • Israeli • Lives in Israel • Born in Sep 1979
Director • Israeli • Lives in Israel • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Noventum Power Solar 1 Limited
Nadav Tenne, Elad Michaeli, and 3 more are mutual people.
Active
Noventum Power Solar 2 Limited
Nadav Tenne, Elad Michaeli, and 3 more are mutual people.
Active
Noventum Power Solar 4 Limited
Nadav Tenne, Elad Michaeli, and 3 more are mutual people.
Active
Noventum Power Solar 3 Limited
Nadav Tenne, Elad Michaeli, and 3 more are mutual people.
Active
Noventum Power Solar 5 Limited
Nadav Tenne, Elad Michaeli, and 3 more are mutual people.
Active
Noventum Power Solar 12 Limited
Nadav Tenne, Elad Michaeli, and 3 more are mutual people.
Active
Noventum Power Solar 14 Limited
Nadav Tenne, Elad Michaeli, and 3 more are mutual people.
Active
Noventum Power Solar 13 Limited
Nadav Tenne, Elad Michaeli, and 3 more are mutual people.
Active
Financials
Battens South Solar Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Nadav Tenne Resigned
1 Month Ago on 12 Aug 2025
Mr Elad Michaeli Appointed
1 Month Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 5 May 2025
Noam Yacob Fisher Resigned
5 Months Ago on 25 Mar 2025
Mr Nadav Tenne Appointed
5 Months Ago on 24 Mar 2025
Mr Offer Oberlander Details Changed
6 Months Ago on 11 Mar 2025
Accounting Period Shortened
1 Year Ago on 6 Sep 2024
Mr Offer Oberlander Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Mr Noam Yacob Fisher Details Changed
1 Year 1 Month Ago on 2 Aug 2024
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Documents
Appointment of Mr Elad Michaeli as a director on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Nadav Tenne as a director on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 5 May 2025
Appointment of Mr Nadav Tenne as a director on 24 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Noam Yacob Fisher as a director on 25 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Offer Oberlander on 11 March 2025
Submitted on 11 Mar 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 6 Sep 2024
Director's details changed for Mr Noam Yacob Fisher on 2 August 2024
Submitted on 2 Aug 2024
Registered office address changed from 19 Eastbourne Terrace London W2 6LG United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2 August 2024
Submitted on 2 Aug 2024
Director's details changed for Mr Offer Oberlander on 2 August 2024
Submitted on 2 Aug 2024
Repayment History
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