TES Group Limited
- Company number
- NI716799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Project Control Holdco Limited (until 3 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Brian | Director | 10 Oct 2024 | 10 Oct 2024 |
| PEACOCK, James Edward | Director | 16 Oct 2024 | 31 Mar 2026 |
| MCCRACKEN, Noel James | Director | 10 Oct 2024 | 31 Mar 2026 |
| MCKINSTRY, Graeme | Director | 10 Jun 2024 | 31 Mar 2026 |
| TAYLOR, Brian Gerard | Director | 10 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foresight Regional Investment Vi Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2024 | 10 Oct 2024 |
| Mr Brian Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2024 | 31 Mar 2026 |
| Mr Noel James Mccracken | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2024 | 31 Mar 2026 |
| Batfo Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
31 Mar 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
TES Group Limited → Batfo Limited
Directors’ other companies
- TAYLOR, Brian Gerard - Director at TES Switchgear Ltd
- TAYLOR, Brian Gerard - Director at TES Power Ltd