# TES Power Ltd

## Details

- **Company number:** [NI625528](https://find-and-update.company-information.service.gov.uk/company/NI625528)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2014
- **Registered office:** 16 KILCRONAGH BUSINESS PARK, COOKSTOWN, BT80 9HJ
- **Nature of business:** [26110](/sic/26110) Manufacture of electronic components


## Previous names

- Diamond Shelf Number 44 Limited (until 13 Feb 2015)
- TES Group Ltd (until 16 May 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVID, Thierry Claude Sylvain | director | 31 Mar 2026 |  |
| CONAN, Alexis | director | 31 Mar 2026 |  |
| NICHOLSON, Thomas Richard | director | 31 Mar 2026 |  |
| TAYLOR, Brian Gerard | director | 3 Jul 2014 |  |
| BEAGAN, Michael Joseph | director | 5 Jan 2026 | 31 Mar 2026 |
| BRANNIGAN, Martin | director | 31 May 2023 | 31 Mar 2026 |
| WYLIE, Sean Paul | director | 31 May 2023 | 31 Mar 2026 |
| MCCRACKEN, Noel James | director | 3 Jul 2014 | 31 Mar 2026 |
| TAYLOR, Brian | director | 3 Jul 2014 | 3 Jul 2014 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Tes Group Ltd | ownership-of-shares-75-to-100-percent | 2 Jul 2016 | 8 Nov 2024 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2024 | £1 | £1 |
| 31 Jan 2023 | £1 | £1 |
| 31 Jan 2022 | £1 | £1 |
| 31 Jan 2021 | £1 | £1 |





## Directors' other companies

- [NICHOLSON, Thomas Richard](/person/7362940) - director at [TES Switchgear Ltd](/company/NI625529)
- [TAYLOR, Brian Gerard](/person/5562440) - director at [TES Switchgear Ltd](/company/NI625529)
- [TAYLOR, Brian Gerard](/person/5562440) - director at [TES Group Limited](/company/NI716799)



## Companies at the same address

- [TES Switchgear Ltd](/company/NI625529) (NI625529)