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TLS Energy Limited

TLS Energy Limited is an active company incorporated on 22 August 2001 with the registered office located in Rickmansworth, Hertfordshire. TLS Energy Limited was registered 24 years ago.
Status
Active
Active since 11 years ago
Company No
04274965
Private limited company
Age
24 years
Incorporated 22 August 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Learn more about TLS Energy Limited
Contact
Address
Barkhill House
Shire Lane, Chorleywood
Rickmansworth
Hertfordshire
WD3 5NT
Same address for the past 24 years
Telephone
01923284374
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Patricia Anne Middleton
Director • Secretary • Marketing Executive • English • Lives in England • Born in Dec 1955
Sara Wheat
Director • Finance Director • British • Lives in England • Born in Sep 1980
Dr Anthony Robert Middleton
Director • Energy Consultant • English • Lives in England • Born in Mar 1956
Miss Francesca Clare Middleton
Director • British • Lives in England • Born in Mar 1989
Mr Oliver Charles Middleton
Director • Commercial Director • British • Lives in England • Born in Aug 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tradelink Solutions Limited
Patricia Anne Middleton, , and 1 more are mutual people.
Active
TLS Hydro Power Limited
Patricia Anne Middleton, , and 1 more are mutual people.
Active
Caizergues Wines Limited
Patricia Anne Middleton and are mutual people.
Active
Nenthead Mines Hydro Power Ltd
Patricia Anne Middleton and are mutual people.
Active
Irene Power Company Limited
Patricia Anne Middleton and are mutual people.
Active
TLS Renewable Consulting Ltd
Patricia Anne Middleton, Dr Anthony Robert Middleton, and 1 more are mutual people.
Active
TLS Solar Limited
Patricia Anne Middleton, Dr Anthony Robert Middleton, and 1 more are mutual people.
Active
Sun Roof Limited
Patricia Anne Middleton, Dr Anthony Robert Middleton, and 1 more are mutual people.
Active
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Brands
TLS Energy
TLS Energy Limited is the holding company for a group of businesses focused on the acquisition, development, and management of renewable energy assets in the hydro, wind, and solar sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.36M
Increased by £1.16M (+53%)
Turnover
£10.03M
Decreased by £3.08M (-23%)
Employees
22
Increased by 3 (+16%)
Total Assets
£18.12M
Increased by £1.34M (+8%)
Total Liabilities
-£7.18M
Decreased by £239K (-3%)
Net Assets
£10.95M
Increased by £1.58M (+17%)
Debt Ratio (%)
40%
Decreased by 4.59% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Mrs Sara Wheat Appointed
1 Year 7 Months Ago on 16 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Group Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Suzanne Roger-Lund Resigned
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Ms Suzanne Roger-Lund Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 23 Jan 2024
Appointment of Mrs Sara Wheat as a director on 16 January 2024
Submitted on 16 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 19 Jan 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 22 August 2022 with no updates
Submitted on 23 Aug 2022
Termination of appointment of Suzanne Roger-Lund as a director on 23 August 2022
Submitted on 23 Aug 2022
Director's details changed for Ms Suzanne Roger-Lund on 1 December 2021
Submitted on 13 Dec 2021
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Repayment History
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