Tensabarrier Limited
- Company number
- 03963985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2000
- Nature of business
- Dormant Company
- Corporate group
- Swan Bidco Limited (5 companies)
Registered office
Previous names
- Tensator Limited (until 19 Dec 2001)
- Energus Limited (until 25 Apr 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIMAN, Jeremy Guy Peter | Director | 26 Oct 2026 | |
| MCPHERSON, Alan Robert | Director | 22 Jun 2015 | |
| COSSEY COSEC SERVICES LIMITED | Corporate-Secretary | 24 Jun 2026 | 26 Oct 2026 |
| SMITH, Stephen Rushworth | Director | 19 Mar 2019 | 25 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tensator Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 Dormant | £2 | £2 |
| 31 Dec 2022 Dormant | £2 | £2 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | £2 | £2 |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | £2 | - |
| 31 Dec 2010 | £2 | £2 |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
Connections
Owned by
Tensabarrier Limited → Tensator Group Limited → Tensator Holdings Ltd → Tensator Topco Limited → Swan Bidco Limited
Directors’ other companies
- MCPHERSON, Alan Robert - Director at Tensator Holdings Ltd
- MCPHERSON, Alan Robert - Director at Tensator Group Limited
- MCPHERSON, Alan Robert - Director at Tensator Limited
- WILLIMAN, Jeremy Guy Peter - Director at Tensator Topco Limited
- WILLIMAN, Jeremy Guy Peter - Director at Visionwave Holdings UK Ltd
- WILLIMAN, Jeremy Guy Peter - Director at Hose Reel Pro Ltd
- WILLIMAN, Jeremy Guy Peter - Director at The Will Of Man Ltd
- WILLIMAN, Jeremy Guy Peter - Director at Tensator Holdings Ltd
- WILLIMAN, Jeremy Guy Peter - Director at Tensator Group Limited
- WILLIMAN, Jeremy Guy Peter - Director at Tensator Limited
Registered address
23,131 companies are registered at this address - likely a registration agent.