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Overview

Summary

Contact details

Officers13

Finance3

Events1

Documents43

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

TES MANAGEMENT PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 12 Jan 2015 (9 years ago)

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Summary

NameTES MANAGEMENT PLC
Historical names
  • FUTURE ENERGY RESOURCES PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09384309
Incorporation Date12 Jan 2015 (9 years ago) / 2968 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O MCFADDENS LLP CITY TOWER - LEVEL 5, 40 BASINGHALL STREET, EC2V 5DE

Officers

individual

IndividualUnited Kingdom

Hamirah Holdings Limited

Person with significant control


Appointed on30 Jun 2016

Resigned on16 Sep 2019

individual

IndividualUnited Kingdom

Eaa Holdings Limited

Person with significant control


Appointed on16 Jun 2021

individual

IndividualUnited Kingdom

Lister, John Terence

Director


Appointed on06 Jan 2020

Resigned on16 Jun 2021

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Chawner, Timothy

Director


Appointed on16 Sep 2019

Country of residencePortugal

individual

IndividualUnited Kingdom

City Tower Secretarial Services Limited

Corporate Secretary


Appointed on12 Jan 2015

individual

IndividualUnited Kingdom

Eaa Holdings Limited

corporate-director


Appointed on16 Jun 2021

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Financial reports

YearTotal equityOther
2022218,680 GBP
(~$269,461)
View full report
2021218,680 GBP
(~$300,746)
View full report
202019,000 GBP
(~$24,364)
View full report

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Events

Old value

08 Jul 2019

Name changeFUTURE ENERGY RESOURCES PLC

Documents

DateNameTypeDocument
28 Sep 2022Confirmation statement with no updatesCS01View
28 Jun 2022Accounts with accounts type dormantAAView
27 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Sep 2024
    due by 11 Oct 2024
  • Last statement dated27 Sep 2023
Returns
  • Next returns datedue by 09 Feb 2017
  • Last returns dated12 Jan 2016

Frequently asked questions

Where is TES MANAGEMENT PLC's headquarters?

TES MANAGEMENT PLC's headquarters is located at ENGLAND, LONDON, C/O MCFADDENS LLP CITY TOWER - LEVEL 5, 40 BASINGHALL STREET, EC2V 5DE

What is TES MANAGEMENT PLC's industry?

TES MANAGEMENT PLC is in the industry of Activities of holding companies

What year was TES MANAGEMENT PLC started?

TES MANAGEMENT PLC was started in 2015

Sources: Companies House