OpenCompanies

TES Management PLC

Company number
09384309
Status
Active
Type
Public Limited Company
Incorporated
12 Jan 2015
Nature of business
Activities of financial services holding companies

Registered office

Co Mcfaddens LLP, 80
Coleman Street
London
EC2R 5BJ

Previous names

  • Future Energy Resources PLC (until 8 Jul 2019)

Control

NameNature of controlNotifiedCeased
Hamirah Holdings Limited Ownership Of Shares 50 To 75 Percent 30 Jun 2016 16 Sep 2019
Ecb Services Limited Ownership Of Shares 75 To 100 Percent 16 Sep 2019 16 Jun 2021
Eaa Holdings Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
16 Jun 2021

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £218,680 £4,750
31 Dec 2024 Dormant £218,680 £4,750
31 Dec 2023 Dormant £218,680 £4,750
31 Dec 2022 Dormant £218,680 £4,750
31 Dec 2021 Dormant £218,680 £4,750
31 Dec 2020 Dormant £19,000 £4,750
31 Dec 2019 Dormant £19,000 £4,750
31 Jan 2019 Dormant £19,000 £4,750
31 Jan 2018 Dormant £19,000 £4,750
31 Jan 2017 Dormant £19,000 £4,750
31 Jan 2016 - -

Connections

Companies at the same address

Data