TESSERACT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tesseract Holdings Limited. The company was founded 6 years ago and was given the registration number 12049715. The firm's registered office is in LONDON. You can find them at 1st Floor, Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name	:	TESSERACT HOLDINGS LIMITED
Company Number	:	12049715
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 June 2019
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64301 - Activities of investment trusts

Office Address & Contact

Registered Address	:	1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, London Wall, London, England, EC2Y 5AS	Corporate Secretary	13 June 2019	Active
Leaf B, 20th Floor, Tower 42,, Old Broad Street, London, England, EC2N 1HQ	Director	01 September 2023	Active
Leaf B, 20th Floor, Tower 42,, Old Broad Street, London, England, EC2N 1HQ	Director	13 June 2019	Active
Leaf B, 20th Floor, Tower 42,, Old Broad Street, London, England, EC2N 1HQ	Director	13 June 2019	Active
Leaf B, 20th Floor, Tower 42,, Old Broad Street, London, England, EC2N 1HQ	Director	13 June 2019	Active
Leaf B, 20th Floor, Tower 42,, Old Broad Street, London, England, EC2N 1HQ	Director	13 June 2019	Active
Leaf B, 20th Floor, Tower 42,, Old Broad Street, London, England, EC2N 1HQ	Director	13 June 2019	Active

People with Significant Control

Aquila European Renewables Plc
Notified on	:	13 June 2019
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 125 London Wall, London, England, EC2Y 5AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TESSERACT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement