TET Bidco Limited
- Company number
- 12997859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cheshire Holdco Ltd (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLE, Andrew Iain | Director | 17 Jan 2022 | |
| PEDERSEN, Henrik Vorgod | Director | 21 Oct 2021 | 1 Oct 2026 |
| CONTRERAS, Robert Leonard | Director | 27 Nov 2020 | 31 Aug 2024 |
| DUNN, Michael James | Director | 27 Nov 2020 | 21 Oct 2021 |
| DACCUS, Paul David | Director | 4 Nov 2020 | 27 Nov 2020 |
| WYNDHAM, Alexander Harry John Valentine | Director | 4 Nov 2020 | 27 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tet Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2020 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
| 30 Sep 2021 |
Connections
Owned by
TET Bidco Limited → TET Midco Limited → Cheshire Bidco Ltd → Cheshire Midco Ltd → Cheshire Holdco Ltd
Controls
- Adler & Allan Group Limited (09091944)
- Adler & Allan Limited (00318460)
Directors’ other companies
- BOYLE, Andrew Iain - Director at PSS Utilities Limited
- BOYLE, Andrew Iain - Director at Qems Limited
- BOYLE, Andrew Iain - Director at MEL Environmental Solutions Limited
- BOYLE, Andrew Iain - Director at Animex International Limited
- BOYLE, Andrew Iain - Director at Aqua Consultants Limited
- BOYLE, Andrew Iain - Director at Glanville Holdings Gc Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Limited
- BOYLE, Andrew Iain - Director at Ecosupport Limited
- BOYLE, Andrew Iain - Director at QEM Services Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Group Limited
Companies at the same address
- A.J. Bayliss Petroleum Engineers Ltd (04011841)
- Adler & Allan Group Limited (09091944)
- Alker Holdings Limited (11289727)
- Amgs Electrical Limited (05915659)
- Animex International Limited (09855741)
- Aqua Consultants Limited (06480615)
- Aqueous 1st Kwikflow Limited (03639303)
- Cheshire Bidco Ltd (15682273)
- Cheshire Holdco Ltd (15682194)
- Cheshire Midco Ltd (15682246)