Tesla Fire Ltd
- Company number
- 11361751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2018
- Nature of business
- Electrical installation
Other construction installation
Security systems service activities
Registered office
Previous names
- Solid State Tech Ltd (until 14 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGLETON, Raymon Harry | Director | 13 Jan 2025 | |
| HOWSON, Nathan | Director | 16 Dec 2024 | |
| EGLETON, Luke | Director | 16 Dec 2024 | |
| VARASTEANU, Petrisor Adrian | Director | 17 Jul 2022 | 11 Jan 2025 |
| TESLA GROUP LTD | Corporate-Director | 1 Jun 2023 | 15 Dec 2024 |
| HOWSON, Nathan | Director | 15 May 2018 | 31 May 2023 |
| EGLETON, Luke | Director | 15 May 2018 | 31 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raymon Harry Egleton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
13 Jan 2025 | |
| Mr Luke Egleton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
16 Dec 2024 | |
| Mr Nathan Howson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
16 Dec 2024 | |
| Mr Petrisor Adrian Varasteanu | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
17 Jul 2022 | 10 Jan 2025 |
| Tesla Group Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
1 Jun 2023 | 15 Dec 2024 |
| Mr Nathan Howson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2018 | 31 May 2023 |
| Mr Luke Egleton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2018 | 31 May 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2026 | £0 | 0 |
| 31 May 2025 | £0 | 0 |
| 31 May 2024 | £0 | 0 |
| 31 May 2023 Dormant | £0 | 0 |
| 31 May 2022 Dormant | £0 | 0 |
| 31 May 2021 Dormant | £0 | 0 |
| 31 May 2020 Dormant | £0 | 0 |
| 31 May 2019 Dormant | £0 | - |