Tesseract Holdings Limited
- Company number
- 12049715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLELLAN, David | Director | 13 Jun 2019 | |
| MACRITCHIE, Kenneth Macmillan | Director | 13 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aquila European Renewables Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2019 |
Accounts
Connections
Owned by
Tesseract Holdings Limited → Aquila European Renewables PLC
Directors’ other companies
- MACRITCHIE, Kenneth Macmillan - Director at Aquila European Renewables PLC
- MACRITCHIE, Kenneth Macmillan - Director at Oxford Schools Chaplaincy
- MACRITCHIE, Kenneth Macmillan - Director at Wycliffe Hall Development Ltd
- MACRITCHIE, Kenneth Macmillan - Director at Wycliffe Hall
- MACRITCHIE, Kenneth Macmillan - Director at Longaswim Limited
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