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TLS ENERGY LIMITED

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

This company is commonly known as Tls Energy Limited. The company was founded 22 years ago and was given the registration number 04274965. The firm's registered office is in RICKMANSWORTH. You can find them at Barkhill House, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TLS ENERGY LIMITED
Company Number:04274965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Barkhill House, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barkhill House Shire Lane, Chorleywood, Rickmansworth, WD3 5NT

Secretary22 August 2001Active
Barkhill House Shire Lane, Chorleywood, Rickmansworth, WD3 5NT

Director22 August 2001Active
Barkhill House, Shire Lane, Chorleywood, Rickmansworth, WD3 5NT

Director04 January 2018Active
Barkhill House, Shire Lane, Chorleywood, Rickmansworth, WD3 5NT

Director04 January 2018Active
Barkhill House Shire Lane, Chorleywood, Rickmansworth, WD3 5NT

Director22 August 2001Active
1st Floor, 135 High Street, Rickmansworth, England, WD3 1AR

Director16 January 2024Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary22 August 2001Active
First Floor, 135 High Street, Rickmansworth, England, WD3 1AR

Director24 October 2014Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director22 August 2001Active

People with Significant Control

Dr Anthony Robert Middleton
Notified on:01 August 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Barkhill House, Rickmansworth, WD3 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Anne Middleton
Notified on:01 August 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:Barkhill House, Rickmansworth, WD3 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2024-01-16Officers

Appoint person director company with name date.

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2023-12-22Accounts

Accounts with accounts type group.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-06Accounts

Accounts with accounts type group.

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2022-08-23Officers

Termination director company with name termination date.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-12-13Officers

Change person director company with change date.

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2021-11-08Accounts

Accounts with accounts type group.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type group.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type group.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type group.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Officers

Appoint person director company with name date.

Download
2018-01-04Officers

Appoint person director company with name date.

Download
2017-09-27Accounts

Accounts with accounts type group.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Persons with significant control

Change to a person with significant control.

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2017-08-22Persons with significant control

Change to a person with significant control.

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2016-12-21Accounts

Accounts with accounts type group.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type group.

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