Company number

TES MANAGEMENT PLC

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.

Registered name: TES MANAGEMENT PLC
Company number: 09384309
Registered office: C/O MCFADDENS LLP, 80, COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND · 357 other companies at this postcode
Company type: Public Limited Company
Incorporated on: 12 January 2015
Status: Active
Age: 11 years
Previous names: FUTURE ENERGY RESOURCES PLC (to 08 Jul 2019)
Nature of business (SIC): 64205 — Activities of financial services holding companies
Accounts — next due: 30 Jun 2027
Accounts — last made up to: 31 Dec 2025
Confirmation statement — next due: 11 Oct 2026
Confirmation statement — last: 27 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

The last accounts filed were dormant accounts — the company reported no trading. 31/12/2025

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Eaa Holdings Limited

owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors

Notified 16/06/2021

Ecb Services Limited

owns 75–100% of shares

Notified 16/09/2019

Hamirah Holdings Limited

owns 50–75% of shares

Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Eaa Holdings Limited name only

owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Notified 16/06/2021 Controls 2 companies

Ecb Services Limited name only

owns 75–100% of shares Control ended 16/06/2021

Hamirah Holdings Limited name only

owns 50–75% of shares Control ended 16/09/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
16/06/2021	Person with significant control ceased	Ecb Services Limited	—
16/06/2021	Person with significant control added	—	Eaa Holdings Limited
16/09/2019	Person with significant control ceased	Hamirah Holdings Limited	—
16/09/2019	Person with significant control added	—	Ecb Services Limited
08/07/2019	Registered name changed	FUTURE ENERGY RESOURCES PLC	TES MANAGEMENT PLC
30/06/2016	Person with significant control added	—	Hamirah Holdings Limited

Documents for TES MANAGEMENT PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order

Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order

Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of TES MANAGEMENT PLC?▾

According to the official registry, the company number of TES MANAGEMENT PLC is 09384309.

Where is TES MANAGEMENT PLC registered?▾

The registered office is C/O MCFADDENS LLP, 80, COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND.

What is the SIC code of TES MANAGEMENT PLC?▾

The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.

Who controls TES MANAGEMENT PLC?▾

Eaa Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a trust), owns 75–100% of shares (through a firm), holds 75–100% of voting rights, holds 75–100% of voting rights (through a trust), holds 75–100% of voting rights (through a firm), can appoint and remove directors.

When are the next accounts of TES MANAGEMENT PLC due?▾

The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.

About TES MANAGEMENT PLC (09384309)

TES MANAGEMENT PLC is a public limited company incorporated on 12 January 2015 and registered in the United Kingdom under company number 09384309. Its registered office is at C/O MCFADDENS LLP, 80, COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Eaa Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.