Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 November 2026
- Last conf. stmt
- 26 October 2025
Tes Water Ltd
- Incorporated
- 28 September 1999 (27 years)
- Previously known as
- Tes Group Ltd. (until 3 July 2025)Tes (NI) Ltd (until 16 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electronic components (26110)
- Directors
- Alexis ConanThierry Claude Sylvain David
- Owned by
- Legrand Electric Limited
- Accounts type
- Medium
- Region
- Northern Ireland
- Address
- Kilcronagh Business ParkCookstownCo. TyroneBT80 9HJ
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Conan, Alexis
Director · Appointed 31 March 2026
French
Born January 1969 (57)
David, Thierry Claude Sylvain
Director · Appointed 31 March 2026
French
Born March 1974 (52)
Director · Appointed 31 March 2026
Also at Tes Switchgear Ltd, Tes Power Ltd
British
Born February 1989 (37)
Director · Appointed 4 October 1999
Northern Irish
Born December 1969 (56)
Director · Appointed 4 October 1999
Northern Irish
Born April 1971 (55)
Mc Cracken, Noel James
Secretary · Appointed 28 September 1999
Officer history (5 former)
31 March 2026
31 March 2026
Appointed David, Thierry Claude Sylvain as Director
31 March 2026
31 March 2026
31 March 2026
Appointed Conan, Alexis as Director
31 March 2026
Resigned Donelly, Ciaran as Director
31 March 2026
Resigned Geddis, Mark as Director
1 January 2022
Appointed Geddis, Mark as Director
19 December 2016
19 December 2016
19 December 2016
Appointed Donelly, Ciaran as Director
4 October 1999
4 October 1999
4 October 1999
28 September 1999
Appointed Mc Cracken, Noel James as Secretary
28 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Legrand Electric Limited
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (3)
31 March 2026
Ceased Project Control Holdco Limited — Owns 75–100% of shares
10 October 2024
10 October 2024
Ceased Brian Taylor — Owns 25–50% of shares
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Appointment of a director | |||
| 9 April 2026 | Appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director |
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