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Companies House/Cookstown/Company profile

TES GROUP LIMITED

Active
NI716799·incorporated 2024-06-10

TES GROUP LIMITED is an active UK private limited company, incorporated on 10 June 2024 at Companies House (number NI716799; OpenRegistry canonical ID GB-NI716799-tes-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,166 active companies registered in Cookstown (postcode BT80). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-10
Registered Address
KILCRONAGH BUSINESS PARK, COOKSTOWN, CO. TYRONE, KILCRONAGH BUSINESS PARK, COOKSTOWN, BT80 9HJ, NORTHERN IRELAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TES GROUP LIMITED

Filings

Check filing history of TES GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TES GROUP LIMITED has 1 person with significant control on file:

  • Batfo Limited (Northern Ireland reg. Ni738485). Notified 2026-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Foresight Regional Investment Vi Lp. Notified 2024-06-10. Ceased 2024-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Taylor born 1971 resident in Northern Ireland, Northern Irish national. Notified 2024-10-10. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Noel James Mccracken born 1969 resident in Northern Ireland, Northern Irish national. Notified 2024-10-10. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TES GROUP LIMITED has previously traded as:

  • PROJECT CONTROL HOLDCO LIMITED (until 2025-07-03)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cookstown:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI716799.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.