Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Tes Power Ltd
- Incorporated
- 3 July 2014 (12 years)
- Previously known as
- Tes Group Ltd (until 16 May 2017)Diamond Shelf Number 44 Limited (until 13 February 2015)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
- Small
- Region
- Northern Ireland
- Address
- 16 Kilcronagh Business ParkCookstownBT80 9HJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
Also at Tes Switchgear Ltd, Tes Water Ltd
British
Born February 1989 (37)
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 3 July 2014
Northern Irish
Born April 1971 (55)
Officer history (5 former)
31 March 2026
31 March 2026
Appointed Conan, Alexis as Director
31 March 2026
Appointed David, Thierry Claude Sylvain as Director
31 March 2026
31 March 2026
Resigned Beagan, Michael Joseph as Director
31 March 2026
31 March 2026
5 January 2026
Appointed Beagan, Michael Joseph as Director
31 May 2023
31 May 2023
3 July 2014
3 July 2014
3 July 2014
3 July 2014
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 (2)
31 March 2026
Ceased Tes Group Limited — Owns 75–100% of shares
8 November 2024
Ceased Tes Group Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 9 July 2026 | Appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Satisfaction of a charge in full | |||
| 9 April 2026 | Appointment of a director |
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