TES Power Ltd
- Company number
- NI625528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2014
- Nature of business
- Manufacture of electronic components
Registered office
Previous names
- Diamond Shelf Number 44 Limited (until 13 Feb 2015)
- TES Group Ltd (until 16 May 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Brian | Director | 3 Jul 2014 | 3 Jul 2014 |
| BEAGAN, Michael Joseph | Director | 5 Jan 2026 | 31 Mar 2026 |
| WYLIE, Sean Paul | Director | 31 May 2023 | 31 Mar 2026 |
| BRANNIGAN, Martin | Director | 31 May 2023 | 31 Mar 2026 |
| MCCRACKEN, Noel James | Director | 3 Jul 2014 | 31 Mar 2026 |
| NICHOLSON, Thomas Richard | Director | 31 Mar 2026 | |
| CONAN, Alexis | Director | 31 Mar 2026 | |
| DAVID, Thierry Claude Sylvain | Director | 31 Mar 2026 | |
| TAYLOR, Brian Gerard | Director | 3 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tes Group Ltd | Ownership Of Shares 75 To 100 Percent | 2 Jul 2016 | 8 Nov 2024 |
| Tes Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2024 | 31 Mar 2026 |
| Legrand Electric Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Jan 2024 Dormant | £1 | £1 |
| 31 Jan 2023 Dormant | £1 | £1 |
| 31 Jan 2022 Dormant | £1 | £1 |
| 31 Jan 2021 Dormant | £1 | £1 |
| 31 Jan 2020 | - | - |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
Connections
Directors’ other companies
- NICHOLSON, Thomas Richard - Director at TES Switchgear Ltd
- TAYLOR, Brian Gerard - Director at TES Switchgear Ltd
- TAYLOR, Brian Gerard - Director at TES Group Limited
Companies at the same address
- TES Switchgear Ltd (NI625529)