TLS ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
TLS ENERGY LIMITED
COMPANY NUMBER
04274965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/08/2001
(23 years and 2 months old)
WEBSITE
tlsenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/08/2001
13/01/2015
LATENT ENERGY LIMITED
HERTFORDSHIRE
WD3 5NT
Telephone: 01923284374
TPS: Yes
Barkhill House
Shire Lane
Chorleywood
Rickmansworth, Hertfordshire
WD3 5NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLS ENERGY LIMITED | Active - Accounts Filed | View Report |
| CAIZERGUES WINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Board Member Sara Wheat (920310245) Appointed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TLS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TLS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TLS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2001 - Present (23 years and 2 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
Director: 22/08/2001 - Present (23 years and 2 months) Secretary: 22/08/2001 - Present (23 years and 2 months) Born in Dec 1955 (age: 68) |
Active | Director&Secretary |
Current: 17 Past: 9 |
View Report |
|
04/01/2018 - Present (6 years and 10 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2018 - Present (6 years and 10 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2024 - Present (9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLS ENERGY LIMITED | Active - Accounts Filed | View Report |
| CAIZERGUES WINES LIMITED | Active - Accounts Filed | View Report |
| TLS HYDRO POWER LIMITED | Active - Accounts Filed | View Report |
| BRUACH CAORAINN HYDRO LIMITED | Active - Accounts Filed | View Report |
| IRENE POWER COMPANY LIMITED | Active - Accounts Filed | View Report |
| NENTHEAD MINES HYDRO POWER LTD | Active - Accounts Filed | View Report |
| SLATACH HYDRO POWER LIMITED | Active - Accounts Filed | View Report |
| WHARFEDALE HYDRO POWER LIMITED | Active - Accounts Filed | View Report |
| TLS RENEWABLE CONSULTING LTD | Active - Accounts Filed | View Report |
| MANN POWER HYDRO LTD | Company is dissolved | View Report |
| TLS WIND LTD | Active - Accounts Filed | View Report |
| TRADELINK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Board Member Sara Wheat (920310245) Appointed |
| 06/01/2024 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 25/08/2022 | Suzanne Roger-Lund (904291661) has left the board |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Oliver Charles Middleton (924166523) Appointed |
| 08/01/2018 | New Board Member Francesca Clare Middleton (924166551) Appointed |
| 01/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 25/12/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 29/10/2014 | New Board Member Suzanne Jeanette Roger-Lund (904291661) Appointed |
| 24/09/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 20/09/2012 | New Annual Return filed |
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