TES WATER LTD

Company number NI037020 ·

Active

1 active / 3 ceased · persons with significant control

Legrand Electric Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-31
Correspondence address
-, Great King Street North, Birmingham, B19 2LF, England
Legal form
Private Company Limited By Shares

Project Control Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-10
Ceased on
2026-03-31
Correspondence address
2-14, East Bridge Street, Belfast, BT1 3NQ, Northern Ireland
Legal form
Private Company Limited By Shares
Place registered
Northern Ireland
Registration number
Ni716799
Country registered
Northern Ireland

Mr Noel James Mccracken

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-10-10
Date of birth
December 1969
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
Kilcronagh Business Park, Cookstown, Co. Tyrone, BT80 9HJ

Mr Brian Taylor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-10-10
Date of birth
April 1971
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Kilcronagh Business Park, Cookstown, Co. Tyrone, BT80 9HJ