Tent Holdings Limited
- Company number
- 12695849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2020
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Teec Holdings Limited (until 27 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TASKER, George Alexander | Director | 21 Jan 2025 | |
| KORNAROS, Stelios | Director | 21 Jan 2025 | |
| RESOLIS LIMITED | Corporate-Secretary | 21 Jan 2025 | |
| HICK, Jonathan Mark | Director | 13 Dec 2021 | 21 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arkaig Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2025 | |
| Triple Point Energy Transition Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2020 | 21 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £14,207,521 | £63,633 | 0 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
Connections
Owned by
Tent Holdings Limited → Arkaig Bidco Limited → Arkaig Holdco Limited → Arkaig Project Investments Limited → Dalmore Capital 58 General Partner LLP → Dalmore Capital Dm Limited
Controls
- Achnacarry Hydro Ltd (SC367490)
- Elementary Energy Limited (08318216)
- Green Highland Allt Choire A Bhalachain (255) Limited (SC399451)
- Green Highland Allt Ladaidh (1148) Limited (SC399447)
- Green Highland Allt Luaidhe (228) Limited (SC399460)
- Green Highland Allt Phocachain (1015) Limited (SC399464)
Directors’ other companies
- KORNAROS, Stelios - Director at Green Highland Allt Choire A Bhalachain (255) Limited
- KORNAROS, Stelios - Director at Elementary Energy Limited
- KORNAROS, Stelios - Director at Green Highland Allt Luaidhe (228) Limited
- KORNAROS, Stelios - Director at Green Highland Allt Phocachain (1015) Limited
- RESOLIS LIMITED - Corporate-Secretary at PFI Custodial (Holdings) Limited
- RESOLIS LIMITED - Corporate-Secretary at IIC Northampton Subdebt Limited
- RESOLIS LIMITED - Corporate-Secretary at Palio (No 1) Limited
- RESOLIS LIMITED - Corporate-Secretary at Browning Developments No.10 Limited
- RESOLIS LIMITED - Corporate-Secretary at Invergordon A Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at Bhiorain Hydro Ltd
Registered address
388 companies are registered at this address - likely a registration agent.