TLS SOLAR LIMITED
Overview
| Company Name | TLS SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06895952 |
| 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 TLS SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TLS SOLAR LIMITED located?
| Registered Office Address | Barkhill House Shire Lane WD3 5NT Chorleywood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TLS SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| TLS ENERGY TRADING LTD | Sep 12, 2018 | Sep 12, 2018 |
| DOMAINE LES CAIZERGUES LTD | Mar 15, 2018 | Mar 15, 2018 |
| TLS ENERGY TRADING LIMITED | Dec 08, 2016 | Dec 08, 2016 |
| LOCO2 GAS LTD. | Jan 09, 2014 | Jan 09, 2014 |
| LOWCO ENERGY LIMITED | May 05, 2009 | May 05, 2009 |
What are the latest accounts for TLS SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TLS SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for TLS SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Confirmation statement made on Jan 29, 2026 with updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Cessation of Patricia Anne Middleton as a person with significant control on May 29, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Anthony Robert Middleton as a person with significant control on May 29, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Tls Energy Limited as a person with significant control on May 29, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sara Wheat as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Suzanne Roger-Lund as a director on Aug 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Ms Suzanne Roger-Lund as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Charles Middleton as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from May 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TLS SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Anthony Robert, Dr | Director | Barkhill House Shire Lane Chorleywood WD3 5NT Rickmansworth Hertfordshire | England | English | 42071250001 | |||||
| MIDDLETON, Oliver Charles | Director | 135 High Street WD3 1AR Rickmansworth First Floor Hertfordshire United Kingdom | England | British | 283831300001 | |||||
| MIDDLETON, Patricia Anne | Director | Shire Lane WD3 5NT Chorleywood Barkhill House Hertfordshire England | England | English | 42071320001 | |||||
| WHEAT, Sara | Director | 135 High Street WD3 1AR Rickmansworth 1st Floor England | England | British | 203102450001 | |||||
| ROGER-LUND, Suzanne | Director | 135 High Street WD3 1AR Rickmansworth First Floor England | England | British | 42916610004 |
Who are the persons with significant control of TLS SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tls Energy Limited | May 29, 2025 | Shire Lane Chorleywood WD3 5NT Rickmansworth Barkhill House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Anthony Robert Middleton | Apr 06, 2016 | High Street WD3 1AR Rickmansworth 135 Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Patricia Anne Middleton | Apr 06, 2016 | High Street 135 High Street WD3 1AR Rickmansworth 135 United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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