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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
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 November 2025 (2 months ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (10 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 31 December 2025 (24 days ago)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 18 May 2023 (2 years 8 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 • British • Lives in UK • Born in Sep 1982
Director • American • Lives in United States • Born in Apr 1984
Director • British,french • Lives in UK • Born in Sep 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Telis Energy UK Limited
Vistra Cosec Limited, Adrien Pierre Gerard Pinsard, and 1 more are mutual people.
Active
Telis Energy Italy Limited
Vistra Cosec Limited, Adrien Pierre Gerard Pinsard, and 1 more are mutual people.
Active
Kincardine Grid 3 Ltd
Vistra Cosec Limited and Adrien Pierre Gerard Pinsard are mutual people.
Active
Hunterston Grid 3 Ltd
Vistra Cosec Limited and Adrien Pierre Gerard Pinsard are mutual people.
Active
Hunterston Grid 1 Ltd
Vistra Cosec Limited and Adrien Pierre Gerard Pinsard are mutual people.
Active
Kincardine Grid 1 Ltd
Vistra Cosec Limited and Adrien Pierre Gerard Pinsard are mutual people.
Active
Windyhill Grid 1 Ltd
Adrien Pierre Gerard Pinsard and Vistra Cosec Limited are mutual people.
Active
Kincardine Grid 2 Ltd
Adrien Pierre Gerard Pinsard and Vistra Cosec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.6M
Increased by £5.2M (+373%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 13 (+163%)
Total Assets
£15.76M
Increased by £12.21M (+344%)
Total Liabilities
-£22.25M
Increased by £17.88M (+409%)
Net Assets
-£6.49M
Decreased by £5.67M (+689%)
Debt Ratio (%)
141%
Increased by 17.99% (+15%)
Latest Activity
Confirmation Submitted
24 Days Ago on 31 Dec 2025
Group Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 11 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
Mr Thomas Roy John Cambidge Details Changed
2 Years 8 Months Ago on 18 May 2023
Mr David Cheyne Gluck Details Changed
2 Years 8 Months Ago on 18 May 2023
Registered Address Changed
2 Years 8 Months Ago on 18 May 2023
Mr David Gluck Details Changed
2 Years 10 Months Ago on 22 Mar 2023
Mr Thomas Roy John Cambidge Details Changed
2 Years 10 Months Ago on 22 Mar 2023
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Documents
Confirmation statement made on 21 November 2025 with updates
Submitted on 31 Dec 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Dec 2025
Replacement filing of SH01 - 13/12/24 Statement of Capital gbp 9600.00 13/12/24 Statement of Capital eur 360000
Submitted on 30 Sep 2025
Replacement filing of SH01 - 08/08/24 Statement of Capital gbp 9600.00 08/08/24 Statement of Capital eur 290000.00
Submitted on 30 Sep 2025
Information not on the register a notification of an allotment of shares was removed on 29/09/2025 as it is no longer considered to form part of the register.
Submitted on 29 Sep 2025
Information not on the register a notification of an allotment of shares was removed on 29/09/2025 as it is no longer considered to form part of the register.
Submitted on 29 Sep 2025
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
Repayment History
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