OpenRegistry
Companies House/London/Company profile

TES MANAGEMENT PLC

Active
09384309·incorporated 2015-01-12

TES MANAGEMENT PLC is an active UK public limited company, incorporated on 12 January 2015 at Companies House (number 09384309; OpenRegistry canonical ID GB-09384309-tes-management-plc). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2015-01-12
Registered Address
C/O MCFADDENS LLP, 80, COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

TES MANAGEMENT PLC has 1 person with significant control on file:

  • Eaa Holdings Limited (United Arab Emirates reg. Ic20131444). Notified 2021-06-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Hamirah Holdings Limited (United Arab Emirates reg. Ic20120874). Notified 2016-06-30. Ceased 2019-09-16.
    • Owns 50–75% of shares
  • Ecb Services Limited. Notified 2019-09-16. Ceased 2021-06-16.
    • Owns 75% or more of shares

Previous names

TES MANAGEMENT PLC has previously traded as:

  • FUTURE ENERGY RESOURCES PLC (until 2019-07-08)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London: