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Telis Energy Group Limited

Telis Energy Group Limited is an active company incorporated on 7 April 2022 with the registered office located in London, Greater London. Telis Energy Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14032890
Private limited company
Age
3 years
Incorporated 7 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 257 days
For period 7 Apr31 Dec 2022 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 18 May 2023 (2 years 4 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Sep 1982
Director • French,british • Lives in England • Born in Sep 1982
Director • Investment Professional • American • Lives in United States • Born in Apr 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Telis Energy UK Limited
Mr David Cheyne Gluck, Adrien Pierre Gerard Pinsard, and 1 more are mutual people.
Active
Telis Energy Italy Limited
Mr David Cheyne Gluck, Adrien Pierre Gerard Pinsard, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Kincardine Grid 3 Ltd
Adrien Pierre Gerard Pinsard and Vistra Cosec Limited are mutual people.
Active
Hunterston Grid 3 Ltd
Adrien Pierre Gerard Pinsard and Vistra Cosec Limited are mutual people.
Active
Hunterston Grid 1 Ltd
Adrien Pierre Gerard Pinsard and Vistra Cosec Limited are mutual people.
Active
Kincardine Grid 1 Ltd
Adrien Pierre Gerard Pinsard and Vistra Cosec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
£184.3K
Turnover
Unreported
Employees
3
Total Assets
£2.93M
Total Liabilities
-£368.59K
Net Assets
£2.56M
Debt Ratio (%)
13%
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Mr Thomas Roy John Cambidge Details Changed
2 Years 4 Months Ago on 18 May 2023
Mr David Cheyne Gluck Details Changed
2 Years 4 Months Ago on 18 May 2023
Registered Address Changed
2 Years 4 Months Ago on 18 May 2023
Mr David Gluck Details Changed
2 Years 5 Months Ago on 22 Mar 2023
Mr Thomas Roy John Cambidge Details Changed
2 Years 5 Months Ago on 22 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 17 Apr 2025
Second filing of Confirmation Statement dated 21 November 2024
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 7 Jan 2025
Repayment History
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