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Companies/08462158

Tesgl Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Energy Solutions Group Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108061985

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
AM
Andrea Lucy MurphyCurrent director
Appointed 2026-09-24
TL
Tamsin Maureen Kathleen LishmanCurrent director
Appointed 2026-09-24
BO
Bernard O ConnorCurrent secretary
Appointed 2024-11-15 · 1 yr
+46 others
NF
Nicola FlandersCurrent director
Appointed 2023-07-01 · 3 yrs · Managing Director
+2 others
Show 18 historical appointments
KG
Kathryn GillResigned secretary
Resigned 2023-07-01 · 1 yr
SG
Stephen GallagherResigned director
Resigned 2023-07-01 · 3 yrs · Company Director
GA
Graham AtkinsonResigned secretary
Resigned 2023-04-04
MK
Mohammed KhalidResigned secretary
Resigned 2019-08-19 · 3 yrs
NS
Nathan SandersResigned director
Resigned 2019-05-03 · 4 yrs · Company Director
PB
Peter BradleyResigned director
Resigned 2019-04-12 · 7 yrs · Accountant
BS
Brian SharmaResigned secretary
Resigned 2018-09-18
AW
Archie WaddellResigned secretary
Resigned 2017-07-05 · 1 yr
BS
Brian SharmaResigned secretary
Resigned 2016-05-11 · 1 yr
AH
Aled HumphreysResigned director
Resigned 2015-08-12 · 3 yrs · Commercial Director
RS
Richard SheridanResigned director
Resigned 2014-11-21 · Company Director
VN
Veronica NivenResigned secretary
Resigned 2014-08-11 · 1 yr
KG
Kevin GreenhornResigned director
Resigned 2014-07-31 · 4 yrs · Managing Director
JM
James McphillimyResigned director
Resigned 2014-07-31 · 2 yrs · Chartered Engineer
CH
Christopher HillmanResigned director
Resigned 2014-07-31 · Accountant
VN
Veronica NivenResigned secretary
Resigned 2013-03-26 · 1 yr
VN
Veronica NivenResigned director
Resigned 2013-03-26 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active