TES Switchgear Ltd
- Company number
- NI625529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2014
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONAN, Alexis | Director | 31 Mar 2026 | |
| DAVID, Thierry Claude Sylvain | Director | 31 Mar 2026 | |
| NICHOLSON, Thomas Richard | Director | 31 Mar 2026 | |
| TAYLOR, Brian Gerard | Director | 3 Jul 2014 | |
| 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 Voting Rights 75 To 100 Percent |
6 Apr 2016 | 8 Nov 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 Dormant | £1 | £1 |
| 31 Jan 2025 Dormant | £1 | £1 |
| 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 Power Ltd
- TAYLOR, Brian Gerard - Director at TES Power Ltd
- TAYLOR, Brian Gerard - Director at TES Group Limited
Companies at the same address
- TES Power Ltd (NI625528)