Tesla Motors Limited

Active04384008 Private limited company
Incorporated
28 February 2002 (24 years)
Previously known as
Sygnet Designs Limited (until 9 February 2005)
Industry
Manufacture of motor vehicles (29100)
Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Charles Edward Biggs Cook
Owned by
Tesla, Inc.
Accounts type
Full
Region
North West
Address
185 Ashton New Road
Manchester
M11 3DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Tesla Energy Ventures Limited
British
Born September 1981 (45)
Cook, Charles Edward Biggs
Director · Appointed 15 January 2026
British
Born July 1993 (33)
Director · Appointed 11 August 2023
Also at Tesla Energy Ventures Limited, Tesla Financial Services Limited
American
Born September 1966 (60)
Findlay, Timothy James
Director · Appointed 26 January 2022
English
Born February 1992 (34)
Officer history (26 former)
31 July 2026
Appointed Lam, Chi Yan Andrew as Director
15 January 2026
Appointed Cook, Charles Edward Biggs as Director
11 August 2025
Resigned Dodd, Oliver Charles as Director
1 July 2025
Appointed Dodd, Oliver Charles as Director
15 March 2024
Resigned Allouch, Meriem as Director
11 August 2023
Appointed Gruber, Joseph Aaron as Director
11 August 2023
Resigned Taneja, Vaibhav as Director
26 January 2022
Appointed Findlay, Timothy James as Director
26 January 2022
Appointed Allouch, Meriem as Director
26 January 2022
Resigned Werkman, Stephan William as Director
5 June 2020
Resigned Cerda, Marc Jesus as Director
16 January 2019
Appointed Taneja, Vaibhav as Director
14 January 2019
Resigned Maron, Todd Andrew as Director
7 March 2018
Appointed Cerda, Marc Jesus as Director
12 February 2018
Resigned Repo, Susan Jean as Director
5 August 2015
Appointed Werkman, Stephan William as Director
5 August 2015
Resigned Patel, Prashant Amrit as Director
10 March 2015
Appointed Repo, Susan Jean as Director
10 March 2015
Appointed Maron, Todd Andrew as Director
9 March 2015
Resigned Taylor, Michael Brent as Secretary
9 March 2015
Resigned Taylor, Michael Brent as Director
9 March 2015
Resigned Ahuja, Deepak as Director
15 November 2012
Appointed Taylor, Michael Brent as Secretary
15 November 2012
Appointed Taylor, Michael Brent as Director
15 November 2012
Resigned Whitaker, Eric Stewart as Director
15 November 2012
Resigned Whitaker, Eric Stewart as Secretary
31 October 2011
Resigned Munn, Claudia Jane as Director
21 October 2011
Appointed Patel, Prashant Amrit as Director
30 June 2011
Appointed Munn, Claudia Jane as Director
30 June 2011
Resigned Taylor, Michael as Director
1 June 2011
Resigned Phillips, Peter Brian as Director
18 March 2011
Resigned Harding, Craig as Secretary
18 March 2011
Appointed Ahuja, Deepak as Director
18 March 2011
Appointed Whitaker, Eric Stewart as Secretary
18 March 2011
Resigned Carlutti, Cristiano, Mr. as Director
18 March 2011
Appointed Phillips, Peter Brian as Director
18 March 2011
Appointed Whitaker, Eric Stewart as Director
8 April 2010
Appointed Carlutti, Cristiano, Mr. as Director
15 March 2010
Resigned Cochrane, Don Stuart as Director
1 January 2010
Resigned Van Der Sande, Michael Robert as Director
5 August 2009
Appointed Cochrane, Don Stuart as Director
15 June 2009
Appointed Van Der Sande, Michael Robert as Director
1 January 2008
Appointed Harding, Craig as Secretary
1 January 2008
Appointed Taylor, Michael as Director
31 December 2007
Resigned Tarpenning, Marc as Secretary
1 December 2007
Resigned Eberhard, Martin as Director
2 February 2005
Resigned Dickinson, Deborah as Secretary
2 February 2005
Resigned Dickinson, Barrie John as Director
1 February 2005
Appointed Tarpenning, Marc as Secretary
1 February 2005
Appointed Eberhard, Martin as Director
28 February 2002
Appointed Brewer, Suzanne as Nominee Secretary
28 February 2002
Resigned Brewer, Suzanne as Nominee Secretary
28 February 2002
Appointed Brewer, Kevin, Dr as Nominee Director
28 February 2002
Resigned Brewer, Kevin, Dr as Nominee Director
28 February 2002
Appointed Dickinson, Deborah as Secretary
28 February 2002
Appointed Dickinson, Barrie John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tesla, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 805587591

Filings 145

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
31 July 2026Appointment of a director
19 March 2026Confirmation statement with no updates19 March 2026
19 March 2026Director's details changed
18 March 2026Register inspection address has been changed
Show all 145 filings

Some other companies at this address

Tesla Energy Ventures Limited
Tesla Financial Services Limited

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