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Telis Energy Italy Limited

Telis Energy Italy Limited is an active company incorporated on 22 March 2023 with the registered office located in London, Greater London. Telis Energy Italy Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14749842
Private limited company
Age
2 years 7 months
Incorporated 22 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 22 Mar31 Dec 2023 (9 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
Same address since incorporation
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 • Italian • Lives in UK • Born in Jan 1977
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
Vistra Cosec Limited, David Cheyne Gluck, and 1 more are mutual people.
Active
Telis Energy UK Limited
David Cheyne Gluck, 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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£106.82K
Turnover
Unreported
Employees
2
Total Assets
£217.65K
Total Liabilities
-£417.12K
Net Assets
-£199.48K
Debt Ratio (%)
192%
Latest Activity
Full Accounts Submitted
5 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Dr. Marco Petrone Details Changed
12 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Telis Energy Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 20 May 2024
Dr. Marco Petrone Appointed
1 Year 7 Months Ago on 26 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Feb 2024
Glow Topco Limited (PSC) Details Changed
2 Years 7 Months Ago on 5 Apr 2023
Incorporated
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Director's details changed for Dr. Marco Petrone on 11 November 2024
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 26 Aug 2025
Second filed SH01 - 03/04/24 Statement of Capital gbp 15000.00 03/04/24 Statement of Capital eur 12000.00
Submitted on 12 Jun 2025
Second filing of a statement of capital following an allotment of shares on 27 March 2024
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 2 Jun 2025
Repayment History
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