Tesseract Holdings Limited

Active12049715 Private limited company

Incorporated: 13 June 2019 (7 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Christopher Harwood Bernard Mills
Robert Graham Naylor
Kenneth Macmillan Macritchie
all 4 directors
Owned by: Aquila European Renewables PLC
Accounts type: Full
Region: Greater London
Address: 6 Stratton Street
London
W1J 8LD

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 26 June 2027
Last conf. stmt: 12 June 2026

Charges

Total: 10
Outstanding: 3
Part satisfied: 1
Satisfied: 6

Officers 5 active

Officer details are public data from the Companies House register.

Mills, Christopher Harwood Bernard

Director · Appointed 21 May 2026

Also at Aquila European Renewables PLC

British

Born November 1952

Naylor, Robert Graham

Director · Appointed 28 November 2025

Also at Aquila European Renewables PLC

British

Born November 1974

Macritchie, Kenneth Macmillan

Director · Appointed 13 June 2019

Also at Longaswim Limited, Aquila European Renewables PLC, Oxford Schools Chaplaincy · more companies

British

Born September 1956 (70)

Apex Listed Companies Services (UK) Limited

Corporate Secretary · Appointed 13 June 2019

Also at Hydrogen Capital Growth Limited, Attika Holdings Limited, Parvus Energy Efficiency Trust PLC · more companies

Maclellan, David

Director · Appointed 13 June 2019

British

Born September 1959 (67)

Officer history (4 former)

17 June 2026

Resigned Dawes, Myrtle May as Director

21 May 2026

Appointed Mills, Christopher Harwood Bernard as Director

31 December 2025

Resigned Barata Rodrigues, Patricia Maria, Dr as Director

28 November 2025

Appointed Naylor, Robert Graham as Director

27 November 2025

Resigned Nolan, Ian Michael as Director

20 February 2024

Resigned Meisinger, Lars as Director

1 September 2023

Appointed Dawes, Myrtle May as Director

13 June 2019

Appointed Apex Listed Companies Services (UK) Limited as Corporate Secretary

13 June 2019

Appointed Meisinger, Lars as Director

13 June 2019

Appointed Nolan, Ian Michael as Director

13 June 2019

Appointed Maclellan, David as Director

13 June 2019

Appointed Barata Rodrigues, Patricia Maria, Dr as Director

13 June 2019

Appointed Macritchie, Kenneth Macmillan as Director

Ownership 1 active

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

Aquila European Renewables PLC

Corporate entity · Notified 13 June 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 11932433

Filings 69

Date	Description	Made Up To
7 July 2026	Confirmation statement with no updates	12 June 2026
22 June 2026	Registered office address changed
19 June 2026	Termination of appointment of a director
21 May 2026	Appointment of a director
17 March 2026	Satisfaction of a charge in full