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Telis Energy UK Limited

Telis Energy UK Limited is an active company incorporated on 27 July 2022 with the registered office located in London, Greater London. Telis Energy UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14259671
Private limited company
Age
3 years
Incorporated 27 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (26 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 18 May 2023 (2 years 5 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
2
Controllers (PSC)
1
Director • French,british • Lives in UK • Born in Sep 1982
Director • British,french • Lives in England • Born in Mar 1975
Director • American • Lives in United States • Born in Apr 1984
Telis Energy Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Telis Energy Group Limited
Adrien Pierre Gerard Pinsard, David Cheyne Gluck, and 1 more are mutual people.
Active
Telis Energy Italy Limited
Adrien Pierre Gerard Pinsard, Vistra Cosec Limited, 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
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
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
£787.94K
Increased by £415.7K (+112%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£2.47M
Increased by £1.63M (+193%)
Total Liabilities
-£3.4M
Increased by £2.71M (+394%)
Net Assets
-£930.58K
Decreased by £1.09M (-699%)
Debt Ratio (%)
138%
Increased by 56.09% (+69%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Florent Mathieu Leblanc Resigned
1 Year 2 Months Ago on 9 Sep 2024
Glow Topco Limited (PSC) Details Changed
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Mr David Cheyne Gluck Details Changed
2 Years 5 Months Ago on 18 May 2023
Mr Adrien Pierre Gerard Pinsard Details Changed
2 Years 5 Months Ago on 18 May 2023
Registered Address Changed
2 Years 5 Months Ago on 18 May 2023
Registered Address Changed
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 30 May 2023
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 24 Mar 2025
Second filing of Confirmation Statement dated 21 November 2024
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 10 Jan 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 10 Jan 2025
Termination of appointment of Florent Mathieu Leblanc as a director on 9 September 2024
Submitted on 18 Sep 2024
Change of details for Glow Topco Limited as a person with significant control on 20 May 2024
Submitted on 20 May 2024
Repayment History
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