Tesseract Holdings Limited
12049715
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/06/2025
Due 26/06/2026
Industry
Officers
secretary · Since 13/06/2019
director · Since 13/06/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 4 other boards
director · Since 01/09/2023
DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 13 other boards
director · Since 28/11/2025
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
director · Since 21/05/2026
BRITISH · UNITED KINGDOM · Age 73
Also on 1 other board
Former
director · Resigned 20/02/2024
director · Resigned 27/11/2025
director · Resigned 31/12/2025
Persons with Significant Control
Aquila European Renewables Plc
6th Floor, 125 London Wall, London, EC2Y 5AS
Reg: 11932433 · United Kingdom · Public Limited Company
Notified 13/06/2019
Charges4 outstanding
ING BANK N.V.
ING BANK NV, SUCURSAL EN ESPANA · ING BANK NV
ING BANK NV, SUCURSAL EN ESPANA · ING BANK NV
ALPHA BANK S.A. AS PLEDGEE
ALPHA BANK S.A. AS PLEDGEE
ALPHA BANK S.A. AS PLEDGEE
NATWEST MARKETS PLC
ALPHA BANK S.A. AS BONDHOLDER AGENT
ALPHA BANK S.A. AS BONDHOLDER AGENT
ALPHA BANK S.A. AS BONDHOLDER AGENT
Change History
Active
Private Limited Company
LEAF B, 20TH FLOOR, TOWER 42,
LONDON
Filing History65 filings
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
mortgage satisfy charge part
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type full
change to a person with significant control
confirmation statement with updates
change corporate secretary company with change date
capital allotment shares
capital allotment shares
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change corporate secretary company with change date
capital allotment shares
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
capital allotment shares
resolution
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
capital allotment shares
resolution
resolution
capital allotment shares
change corporate secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
resolution
confirmation statement with updates
capital allotment shares
resolution
capital allotment shares
resolution
resolution
capital allotment shares
capital allotment shares
change account reference date company current shortened
incorporation company