# Tennals Limited

## Details

- **Company number:** [09784021](https://find-and-update.company-information.service.gov.uk/company/09784021)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2015
- **Dissolved:** 29 Sep 2026
- **Registered office:** Zeta House Avonbury Bursiness Park, Howes Lane, Bicester, OX26 2UA
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Vulcan Works Holdings Limited](/group/100874) (204 companies)


## 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 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 30 Sep 2020 | - | 1 |
| 30 Sep 2019 | £2 | 1 |
| 30 Sep 2018 | £2 | 1 |
| 30 Sep 2017 | £2 | 1 |
| 30 Sep 2016 | £2 | 1 |



## Owned by

Tennals Limited → [Compliance Group Limited](/company/12351374) → [Compliance Group Holdings Limited](/company/14512637) → [Ansor Fund I Gp LLP](/company/OC428247) → [Ansor Gp Member 1 Limited](/company/12125383) → [Ansor LLP](/company/OC427505)




## Directors' other companies

- [MCKAY, Scott](/person/5470154) - director at [Parr Fire Protection Services Limited](/company/06922445)
- [MCKAY, Scott](/person/5470154) - director at [Adamport Fire Protection Specialists Limited](/company/07804785)
- [MCKAY, Scott](/person/5470154) - director at [Abbot Fire Group Limited](/company/04391547)
- [MCKAY, Scott](/person/5470154) - director at [Abbot Fire Group Hc Limited](/company/08481146)
- [MCKAY, Scott](/person/5470154) - director at [Alpha Fire Alarms Limited](/company/03267243)
- [MCKAY, Scott](/person/5470154) - director at [C T Fire Protection Limited](/company/05226326)
- [MCKAY, Scott](/person/5470154) - director at [Capital Fire Doors Ltd](/company/11094062)
- [MCKAY, Scott](/person/5470154) - director at [Celtic Fire Security Limited](/company/07580002)
- [MCKAY, Scott](/person/5470154) - director at [Fire Safe Services Ltd](/company/04977056)
- [MCKAY, Scott](/person/5470154) - director at [Flair Developments Limited](/company/06757513)