Menna Overview
Here’s a quick overview of TLS ENERGY LIMITED 👀 — a Rickmansworth, Hertfordshire based business that started in 2001.
TLS ENERGY LIMITED
- Company statusactive
- Company No04274965
- Age24 years 11 months Incorporated 22 August 2001
- Officers6
Address
Barkhill House, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NT
TLS ENERGY LIMITED is an active company incorporated on 22 August 2001 and based in Rickmansworth, Hertfordshire. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 08 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Group
7 Years Ago on 27 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 23 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 04 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 04 Jan 2018
Accounts With Accounts Type Group
8 Years Ago on 27 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 22 Aug 2017
Change To A Person With Significant Control
8 Years Ago on 22 Aug 2017
Change To A Person With Significant Control
8 Years Ago on 22 Aug 2017
Accounts With Accounts Type Group
9 Years Ago on 21 Dec 2016
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIDDLETON, Patricia Anne | secretary | 22 Aug 2001 | |
| MIDDLETON, Anthony Robert, Dr | director | Mar 1956 | 22 Aug 2001 |
| MIDDLETON, Francesca Clare | director | Mar 1989 | 04 Jan 2018 |
| MIDDLETON, Oliver Charles | director | Aug 1986 | 04 Jan 2018 |
| MIDDLETON, Patricia Anne | director | Dec 1955 | 22 Aug 2001 |
| WHEAT, Sara | director | Sep 1980 | 16 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Anthony Robert Middleton | Mar 1956 | 01 Aug 2016 |
| Mrs Patricia Anne Middleton | Dec 1955 | 01 Aug 2016 |
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MIDDLETON, Patricia Anne, MIDDLETON, Anthony Robert, Dr, WHEAT, Sara are mutual persons.
MIDDLETON, Patricia Anne, MIDDLETON, Anthony Robert, Dr, WHEAT, Sara are mutual persons.
MIDDLETON, Patricia Anne, MIDDLETON, Anthony Robert, Dr are mutual persons.
MIDDLETON, Patricia Anne, MIDDLETON, Anthony Robert, Dr, WHEAT, Sara, ROGER-LUND, Suzanne are mutual persons.
MIDDLETON, Patricia Anne, MIDDLETON, Anthony Robert, Dr, WHEAT, Sara are mutual persons.
MIDDLETON, Patricia Anne, MIDDLETON, Anthony Robert, Dr are mutual persons.
MIDDLETON, Patricia Anne, MIDDLETON, Anthony Robert, Dr are mutual persons.
MIDDLETON, Patricia Anne, MIDDLETON, Anthony Robert, Dr, WHEAT, Sara are mutual persons.
MIDDLETON, Patricia Anne, MIDDLETON, Anthony Robert, Dr, ROGER-LUND, Suzanne are mutual persons.
WHEAT, Sara are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
ROGER-LUND, Suzanne are mutual persons.
ROGER-LUND, Suzanne are mutual persons.
ROGER-LUND, Suzanne are mutual persons.
ROGER-LUND, Suzanne are mutual persons.
ROGER-LUND, Suzanne are mutual persons.
ROGER-LUND, Suzanne are mutual persons.
ROGER-LUND, Suzanne are mutual persons.
ROGER-LUND, Suzanne are mutual persons.
ROGER-LUND, Suzanne are mutual persons.
ROGER-LUND, Suzanne are mutual persons.
ROGER-LUND, Suzanne are mutual persons.
WAYNE, Yvonne are mutual persons.
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WAYNE, Yvonne are mutual persons.
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MIDDLETON, Patricia Anne, MIDDLETON, Anthony Robert, Dr, WHEAT, Sara, ROGER-LUND, Suzanne are mutual persons.
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Here’s a quick overview of TLS ENERGY LIMITED 👀 — a Rickmansworth, Hertfordshire based business that started in 2001.