OpenRegistry
Companies House/Co. Tyrone/Company profile

TES WATER LTD

Active
NI037020·incorporated 1999-09-28

TES WATER LTD is an active UK private limited company, incorporated on 28 September 1999 at Companies House (number NI037020; OpenRegistry canonical ID GB-NI037020-tes-water-ltd). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 416 active companies registered in Co. Tyrone (postcode BT80). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-28
Registered Address
KILCRONAGH BUSINESS PARK, COOKSTOWN, CO. TYRONE, BT80 9HJ
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TES WATER LTD has 1 person with significant control on file:

  • Legrand Electric Limited. Notified 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Noel James Mccracken born 1969 resident in Northern Ireland, Northern Irish national. Notified 2016-04-06. Ceased 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Taylor born 1971 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Project Control Holdco Limited (Northern Ireland reg. Ni716799). Notified 2024-10-10. Ceased 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TES WATER LTD has previously traded as:

  • TES GROUP LTD. (until 2025-07-03)
  • TES (NI) LTD (until 2017-05-16)

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Co. Tyrone: