Website & contact details
- Website
Tesla UK Limited
- Incorporated
- 2 February 2007 (19 years)
- Previously known as
- Business Executive Airlines Limited (until 13 August 2008)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 3B First AvenueMinworthSutton ColdfieldB76 1BA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
Also at Tesla Holdings Limited, Bowbros Limited
American
Born June 1961 (65)
American
Born May 1975 (51)
Director · Appointed 4 April 2016
British
Born April 1965 (61)
Officer history (10 former)
16 January 2026
16 January 2026
16 January 2026
16 January 2026
Resigned Taylor, Keith as Secretary
16 January 2026
16 January 2026
7 February 2018
Appointed Taylor, Keith as Secretary
31 January 2018
31 January 2018
31 January 2018
Resigned Hardcastle, Christine as Secretary
31 January 2018
4 April 2016
7 December 2015
Resigned Durham, Steve Colin as Director
16 March 2012
31 January 2012
1 December 2011
Appointed Durham, Steve Colin as Director
1 June 2011
2 February 2007
2 February 2007
2 February 2007
2 February 2007
2 February 2007
2 February 2007
Appointed Hardcastle, Christine as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 09515757
Former controllers (4)
31 January 2018
31 January 2018
31 January 2018
31 January 2018
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Alset Property Limited Owns 75–100% of shares
Tesla Holdings Limited Owns 75–100% of shares
Tesla UK Limited This company Owns 75–100% of shares
Bowbros Limited Owns 75–100% of shares
Thermcore Electricals Limited Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 20 January 2026 | Termination of appointment of a director | |||
| 20 January 2026 | Termination of appointment of a secretary | |||
| 20 January 2026 | Termination of appointment of a director |
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