# Tesseract Holdings Limited

## Details

- **Company number:** [12049715](https://find-and-update.company-information.service.gov.uk/company/12049715)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2019
- **Registered office:** 6 STRATTON STREET, LONDON, W1J 8LD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |  |




## Owned by

Tesseract Holdings Limited → [Aquila European Renewables PLC](/company/11932433)




## Directors' other companies

- [MACRITCHIE, Kenneth Macmillan](/person/5404815) - director at [Aquila European Renewables PLC](/company/11932433)
- [MACRITCHIE, Kenneth Macmillan](/person/5404815) - director at [Oxford Schools Chaplaincy](/company/07448668)
- [MACRITCHIE, Kenneth Macmillan](/person/5404815) - director at [Wycliffe Hall Development Ltd](/company/11104464)
- [MACRITCHIE, Kenneth Macmillan](/person/5404815) - director at [Wycliffe Hall](/company/09007970)
- [MACRITCHIE, Kenneth Macmillan](/person/5404815) - director at [Longaswim Limited](/company/09243842)



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