# TES Group Limited

## Details

- **Company number:** [NI716799](https://find-and-update.company-information.service.gov.uk/company/NI716799)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2024
- **Registered office:** KILCRONAGH BUSINESS PARK, COOKSTOWN, TYRONE, BT80 9HJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Project Control Holdco Limited (until 3 Jul 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Brian Gerard | director | 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 | director | 10 Oct 2024 | 10 Oct 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Batfo Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 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 |
| Mr Brian Taylor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Oct 2024 | 31 Mar 2026 |
| 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 |




## Owned by

TES Group Limited → [Batfo Limited](/company/NI738485)




## Directors' other companies

- [TAYLOR, Brian Gerard](/person/5562440) - director at [TES Switchgear Ltd](/company/NI625529)
- [TAYLOR, Brian Gerard](/person/5562440) - director at [TES Power Ltd](/company/NI625528)