TESSERACT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TESSERACT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TESSERACT HOLDINGS LIMITED was incorporated 4 years ago on 13/06/2019 and has the registered number: 12049715. The accounts status is FULL and accounts are next due on 30/09/2024.

TESSERACT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEAF B, 20TH FLOOR, TOWER 42,
LONDON
EC2N 1HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICIA MARIA BARATA RODRIGUES Aug 1975 British Director 2019-06-13 CURRENT
MR IAN MICHAEL NOLAN Aug 1963 British Director 2019-06-13 CURRENT
MR KENNETH MACMILLAN MACRITCHIE Sep 1956 British Director 2019-06-13 CURRENT
MR DAVID MACLELLAN Sep 1959 British Director 2019-06-13 CURRENT
MS MYRTLE DAWES Sep 1968 British Director 2023-09-01 CURRENT
APEX LISTED COMPANIES SERVICES (UK) LIMITED Corporate Secretary 2019-06-13 CURRENT
MR LARS MEISINGER Jan 1975 German Director 2019-06-13 UNTIL 2024-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aquila European Renewables Plc 2019-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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