TES MANAGEMENT PLC

TES MANAGEMENT PLC is an active public limited company, incorporated on 12 January 2015. The nature of the business is Activities of financial services holding companies. The company's registered office is on Basinghall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. TES MANAGEMENT PLC previously had the company name FUTURE ENERGY RESOURCES PLC. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O MCFADDENS LLP CITY TOWER - LEVEL 5
Address Line 2	40 BASINGHALL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 5DE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 08/07/2019 onwards:

TES MANAGEMENT PLC

Prior to 08/07/2019:

FUTURE ENERGY RESOURCES PLC

Directors

(The company's officers)

MR TIMOTHY CHAWNER

(~58 year old British national)

C/O MCFADDENS LLP CITY TOWER - LEVEL 5, 40 BASINGHALL STREET, LONDON, EC2V 5DE, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in PORTUGAL

Appointed on 16/09/2019

EAA HOLDINGS LIMITED

125900, 19TH FLOOR BUSINESS CENTRE, CONRAD HOTEL, SHEIKH ZAYED ROAD, DUBAI, UNITED ARAB EMIRATES

Current Director

Appointed on 16/06/2021

MR CHRISTOPHER GRAEME EVERY

(~72 year old British national)

C/O MCFADDENS LLP CITY TOWER - LEVEL 5, 40 BASINGHALL STREET, LONDON, EC2V 5DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2020

MR EDMUND NEWTON

(~60 year old Swiss national)

C/O MCFADDENS LLP CITY TOWER - LEVEL 5, 40 BASINGHALL STREET, LONDON, EC2V 5DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 06/01/2020

MR JAMES LAURENT ODIER

(~74 year old Swiss national)

C/O MCFADDENS LLP CITY TOWER - LEVEL 5, 40 BASINGHALL STREET, LONDON, EC2V 5DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 06/01/2020

CITY TOWER SECRETARIAL SERVICES LIMITED

(British national)

CITY TOWER 40 BASINGHALL STREET, LONDON, EC2V 5DE

Current Secretary

Appointed on 12/01/2015

Connections

(Shared officers)

ACQUISITION VENTURES LTD

CITY TOWER SECRETARIAL SERVICES LIMITED

COOMTECH LTD

MR CHRISTOPHER GRAEME EVERY

GENERATION FILMS LIMITED

CITY TOWER SECRETARIAL SERVICES LIMITED

GUYANA CORPORATE SERVICES LIMITED

CITY TOWER SECRETARIAL SERVICES LIMITED

LONTEL CORPORATE MANAGEMENT LIMITED

CITY TOWER SECRETARIAL SERVICES LIMITED

MCFADDENS & CO PLC

CITY TOWER SECRETARIAL SERVICES LIMITED

MCFADDENS LLP

CITY TOWER SECRETARIAL SERVICES LIMITED

SUSSEX SQUARE RTM COMPANY LIMITED

CITY TOWER SECRETARIAL SERVICES LIMITED

THEATRE EXPERIENCE LIMITED

CITY TOWER SECRETARIAL SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)