Tennals Limited
- Company number
- 09784021
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2015
- Dissolved
- 29 Sep 2026
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Vulcan Works Holdings Limited (204 companies)
Registered office
Previous names
- Ensco 1148 Limited (until 4 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKAY, Scott | Director | 29 Oct 2025 | |
| ALTAF, Ateeq | Director | 10 Jan 2025 | 29 Oct 2025 |
| WILLIAMS, Julian Richard Edwin | Director | 14 Mar 2023 | 17 Jan 2025 |
| MAYFIELD, John Michael | Director | 25 Jan 2024 | 4 Sep 2024 |
| NOWOSAD, Piotr | Director | 1 Apr 2022 | 5 Jan 2024 |
| TILSTON, Philip Andrew | Director | 14 Mar 2023 | 22 Dec 2023 |
| THOMPSON, Robert Jan | Director | 1 Apr 2022 | 24 Jul 2023 |
| CULLEN, Richard Antony | Director | 28 Sep 2015 | 17 Feb 2023 |
| WARD, Michael James | Director | 18 Sep 2015 | 28 Sep 2015 |
| GATELEY SECRETARIES LIMITED | Corporate-Secretary | 18 Sep 2015 | 28 Sep 2015 |
| GATELEY INCORPORATIONS LIMITED | Corporate-Director | 18 Sep 2015 | 28 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compliance Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | |
| Mr Ricahrd Anthony Cullen | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Apr 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 30 Sep 2020 Dormant | - | 1 |
| 30 Sep 2019 Dormant | £2 | 1 |
| 30 Sep 2018 Dormant | £2 | 1 |
| 30 Sep 2017 Dormant | £2 | 1 |
| 30 Sep 2016 Dormant | £2 | 1 |
Connections
Owned by
Tennals Limited → Compliance Group Limited → Compliance Group Holdings Limited → Ansor Fund I Gp LLP → Ansor Gp Member 1 Limited → Ansor LLP
Directors’ other companies
- MCKAY, Scott - Director at Parr Fire Protection Services Limited
- MCKAY, Scott - Director at Adamport Fire Protection Specialists Limited
- MCKAY, Scott - Director at Abbot Fire Group Limited
- MCKAY, Scott - Director at Abbot Fire Group Hc Limited
- MCKAY, Scott - Director at Alpha Fire Alarms Limited
- MCKAY, Scott - Director at C T Fire Protection Limited
- MCKAY, Scott - Director at Capital Fire Doors Ltd
- MCKAY, Scott - Director at Celtic Fire Security Limited
- MCKAY, Scott - Director at Fire Safe Services Ltd
- MCKAY, Scott - Director at Flair Developments Limited
Companies at the same address
- Compliance Group Limited (12351374)
- Electrical Test (Midlands) Limited (05126996)
- Electrical Testers Limited (02619217)
- Fire Safe Services Ltd (04977056)
- Flair Developments Limited (06757513)
- Intersafe Limited (03140542)
- Parr Fire Protection Services Limited (06922445)
- PH Water Technologies Limited (05042025)
- Sweetbriar Limited (05053634)
- TAY Fire And Security Limited (09952941)