TCS ENERGY LIMITED
Overview
| Company Name | TCS ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04414144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TCS ENERGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TCS ENERGY LIMITED located?
| Registered Office Address | Town Centre House The Merrion Centre LS2 8LY Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCS ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TCS RENEWABLE ENERGY LIMITED | Nov 03, 2011 | Nov 03, 2011 |
| WOODHALL STREET LIMITED | May 22, 2002 | May 22, 2002 |
| BROOMCO (2889) LIMITED | Apr 11, 2002 | Apr 11, 2002 |
What are the latest accounts for TCS ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TCS ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for TCS ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||
Appointment of Mr Stewart Macneill as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark John Dilley as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 4 pages | AA | ||
Termination of appointment of Lynda Margaret Shillaw as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 4 pages | AA | ||
Appointment of Ms Lynda Margaret Shillaw as a director on Nov 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Richard Anthony Lewis as a director on Nov 20, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 4 pages | AA | ||
Termination of appointment of Duncan Sinclair Syers as a director on Sep 05, 2017 | 1 pages | TM01 | ||
Termination of appointment of Duncan Sinclair Syers as a secretary on Sep 05, 2017 | 1 pages | TM02 | ||
Termination of appointment of Duncan Sinclair Syers as a secretary on Sep 05, 2017 | 1 pages | TM02 | ||
Appointment of Mr Mark John Dilley as a director on Jul 10, 2017 | 2 pages | AP01 | ||
Who are the officers of TCS ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACNEILL, Stewart | Director | Town Centre House The Merrion Centre LS2 8LY Leeds West Yorkshire | England | British | Group Finance Director | 160822470001 | ||||
| ZIFF, Charles Benjamin Aaron | Director | The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire England | United Kingdom | British | Managing Director | 121172450001 | ||||
| ZIFF, Edward Max | Director | The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire England | England | British | Director | 2002850001 | ||||
| KELLY, Christopher John | Secretary | Town Centre House The Merrion Centre LS2 8LY Leeds West Yorkshire | 158167070001 | |||||||
| MCGOOKIN, Ann Elizabeth | Secretary | Town Centre House The Merrion Centre LS2 8LY Leeds West Yorkshire | British | Company Secretar | 139073520001 | |||||
| PRIOR, Karen Lesley | Secretary | 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire | British | Accountant | 45509020001 | |||||
| SUTCLIFFE, John Trevor | Secretary | 40 Bankfield Grange Greetland HX4 8LJ Halifax West Yorkshire | British | Director | 81186640001 | |||||
| SYERS, Duncan Sinclair | Secretary | Town Centre House The Merrion Centre LS2 8LY Leeds West Yorkshire | 187332180001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BIGLEY, Robert Hilton | Director | The Old Rectory Great Langton DL7 0TA Northallerton North Yorkshire | Uk | British | Accountant | 110227670001 | ||||
| CRAWFORD, Timothy James | Director | Lilling YO60 6RW York East Lilling Grange Yorkshire | United Kingdom | British | Director | 139149740001 | ||||
| DILLEY, Mark John | Director | Town Centre House The Merrion Centre LS2 8LY Leeds West Yorkshire | England | British | Group Finance Director | 235466280001 | ||||
| KELY, Christopher John | Director | The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire | United Kingdom | British | Chartered Accountant | 150837280001 | ||||
| LEWIS, Richard Anthony | Director | Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire England | England | British | Director | 34902060001 | ||||
| PRIOR, Karen Lesley | Director | 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire | United Kingdom | British | Accountant | 45509020001 | ||||
| SHILLAW, Lynda Margaret | Director | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | United Kingdom | British | Group Property Director | 94296330002 | ||||
| SUTCLIFFE, John Trevor | Director | 40 Bankfield Grange Greetland HX4 8LJ Halifax West Yorkshire | British | Director | 81186640001 | |||||
| SYERS, Duncan Sinclair | Director | Town Centre House The Merrion Centre LS2 8LY Leeds West Yorkshire | England | British | Company Director | 95929170001 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of TCS ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tcs Freehold Investments Limited | Apr 06, 2016 | Merrion Centre LS2 8LY Leeds Town Centre House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0