TELIS ENERGY GROUP LIMITED
Overview
| Company Name | TELIS ENERGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14032890 |
| 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 TELIS ENERGY GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TELIS ENERGY GROUP LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELIS ENERGY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOW TOPCO LIMITED | Apr 07, 2022 | Apr 07, 2022 |
What are the latest accounts for TELIS ENERGY GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TELIS ENERGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for TELIS ENERGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 13, 2024
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2024
| 7 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Thomas Roy John Cambidge on May 18, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr David Cheyne Gluck on May 18, 2023 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2023
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 05, 2023
| 5 pages | SH01 | ||||||||||||||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on May 18, 2023 | 1 pages | AD01 | ||||||||||||||||||
Certificate of change of name Company name changed glow topco LIMITED\certificate issued on 05/04/23 | 3 pages | CERTNM | ||||||||||||||||||
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Director's details changed for Mr Thomas Roy John Cambidge on Mar 22, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr David Gluck on Mar 22, 2023 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Mar 22, 2023 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2022
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 21, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 25, 2022
| 5 pages | SH01 | ||||||||||||||||||
Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 67 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of TELIS ENERGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback |
| 128256230002 | ||||||||||
| CAMBIDGE, Thomas Roy John | Director | 50 Broadway SW1H 0DB London Suite 1, 7th Floor United Kingdom | United Kingdom | British | Lawyer | 294515950001 | ||||||||
| GLUCK, David Cheyne | Director | 50 Broadway SW1H 0DB London Suite 1, 7th Floor United Kingdom | United States | American | Investment Professional | 294546310001 | ||||||||
| PINSARD, Adrien Pierre Gerard | Director | 50 Broadway SW1H 0DB London Suite 1, 7th Floor United Kingdom | United Kingdom | British,French | Director | 183786930003 |
What are the latest statements on persons with significant control for TELIS ENERGY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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