Tesgl Limited
Company 08462158 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SSE Energy Supply Limited 1 shared director
- Building Automation Solutions Limited 1 shared director
- The Energy Solutions Group Bidco Limited 1 shared director
- The Energy Solutions Group Midco Limited 1 shared director
- The Energy Solutions Group Topco Limited 1 shared director
- Aegletes III Holdco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08462158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2013 |
| Address | OCEAN COURT CASPIAN ROAD, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Energy Solutions Group Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Bernard Michael O'Connor Secretary · appointed 2024
- Nicola Karen Flanders Director · appointed 2023
- Stephen James Gallagher Director · appointed 2023
- Peter Bradley Director · appointed 2019
Show 12 former officers
- Kathryn Gill Secretary · appointed 2023 · resigned 2024
- Graham Atkinson Secretary · appointed 2023 · resigned 2023
- Mohammed Shehzad Khalid Secretary · appointed 2019 · resigned 2023
- Nathan Sanders Director · appointed 2019 · resigned 2023
- Archie Stuart Waddell Secretary · appointed 2017 · resigned 2018
- Brian Dominic Sharma Secretary · appointed 2016 · resigned 2019
- Aled Robert Humphreys Director · appointed 2015 · resigned 2019
- Richard Brinsley Sheridan Director · appointed 2014 · resigned 2015
- Kevin David Andrew Greenhorn Director · appointed 2014 · resigned 2019
- Christopher Michael Hillman Director · appointed 2014 · resigned 2014
- James Mcphillimy Director · appointed 2014 · resigned 2016
- Veronica Mary Niven Secretary · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record