TELIS ENERGY GROUP LIMITED
Overview
| Company Name | TELIS ENERGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| 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, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TELIS ENERGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for TELIS ENERGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Nov 21, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 62 pages | AA | ||||||||||||||
legacy | 6 pages | RP01SH01 | ||||||||||||||
legacy | 6 pages | RP01SH01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2025
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2025
| 6 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Nov 21, 2024 | 5 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2024
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2024
| 6 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2024
| 6 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 | ||||||||||||||
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 | 294515950001 | |||||||||
| GLUCK, David Cheyne | Director | 50 Broadway SW1H 0DB London Suite 1, 7th Floor United Kingdom | United States | American | 294546310001 | |||||||||
| PINSARD, Adrien Pierre Gerard | Director | 50 Broadway SW1H 0DB London Suite 1, 7th Floor United Kingdom | United Kingdom | British,French | 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