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TELIS ENERGY UK LIMITED

TELIS ENERGY UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTELIS ENERGY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14259671
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TELIS ENERGY UK LIMITED?

    • Development of building projects (41100) / Construction

    Where is TELIS ENERGY UK LIMITED located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TELIS ENERGY UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    TERAPOLIS UK LIMITEDJul 27, 2022Jul 27, 2022

    What are the latest accounts for TELIS ENERGY UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TELIS ENERGY UK LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for TELIS ENERGY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 06, 2025

    • Capital: GBP 129,500
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 11, 2025

    • Capital: GBP 114,500
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		43 pagesAA

    Statement of capital following an allotment of shares on May 30, 2023

    • Capital: GBP 22,800
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 14, 2025

    • Capital: GBP 99,500
    		3 pagesSH01

    Second filing of Confirmation Statement dated Nov 21, 2024

    		4 pagesRP04CS01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 60,000.00
    		3 pagesSH01

    Confirmation statement made on Nov 21, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 23, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 23/01/2025.

    Statement of capital following an allotment of shares on Sep 23, 2024

    • Capital: GBP 60,000
    		3 pagesSH01

    Termination of appointment of Florent Mathieu Leblanc as a director on Sep 09, 2024

    		1 pagesTM01

    Change of details for Glow Topco Limited as a person with significant control on May 20, 2024

    		2 pagesPSC05

    Confirmation statement made on Nov 21, 2023 with updates

    		6 pagesCS01

    Director's details changed for Mr Adrien Pierre Gerard Pinsard on May 18, 2023

    		2 pagesCH01

    Director's details changed for Mr David Cheyne Gluck on May 18, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 25,300
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 30, 2023

    • Capital: GBP 17,800
    		3 pagesSH01

    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 pagesAD01

    Statement of capital following an allotment of shares on Dec 21, 2022

    • Capital: GBP 15,100
    		3 pagesSH01

    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 0DB on Dec 15, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed terapolis uk LIMITED\certificate issued on 15/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 15, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 14, 2022

    		RES15

    Statement of capital following an allotment of shares on Oct 07, 2022

    • Capital: GBP 9,500
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 07, 2022

    • Capital: GBP 9,500
    		3 pagesSH01

    Confirmation statement made on Nov 21, 2022 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TELIS ENERGY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    GLUCK, David Cheyne
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    		United StatesAmerican294546310001
    PINSARD, Adrien Pierre Gerard
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    		United KingdomBritish,French183786930003
    LEBLANC, Florent Mathieu
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    		EnglandBritish,French247833330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TELIS ENERGY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Jul 27, 2022
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number14032890
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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