Tesseract Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAquila European Renewables PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-13 · No cessation recorded
Source record 254044574People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalCorpApex Listed Companies Services UK LimitedCurrent secretary
Appointed 2019-06-13 · 7 yrs
DM
David MaclellanCurrent director
Appointed 2019-06-13 · 7 yrs · Director
Show 4 historical appointments
MD
Myrtle DawesResigned director
Resigned 2023-09-01 · 2 yrs · Director
LM
Lars MeisingerResigned director
Resigned 2019-06-13 · 4 yrs · Director
PB
Patricia Barata RodriguesResigned director
Resigned 2019-06-13 · 6 yrs · Director
IN
Ian NolanResigned director
Resigned 2019-06-13 · 6 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 69
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active