TE

TLS ENERGY LIMITED

Active

Company number 04274965

Rickmansworth · Incorporated 22 August 2001

Barkhill House, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NT

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2015

Company history

Previous company names

LATENT ENERGY LIMITED · 22 August 2001 – 13 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Anthony Robert Middleton
Born March 1956
Ownership Of Shares 25 To 50 Percent
1 August 2016

Funding

2 funding rounds
1 June 2015
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2026 View
Accounts With Accounts Type Group
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Accounts With Accounts Type Group
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Group
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Change Person Director Company With Change Date
Officers
13 December 2021 View
Accounts With Accounts Type Group
Accounts
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Group
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Group
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Group
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Group
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Group
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Capital Allotment Shares
Capital
3 September 2015 View
Certificate Change Of Name Company
Change Of Name
13 January 2015 View
Accounts With Accounts Type Group
Accounts
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Capital Allotment Shares
Capital
8 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
15 May 2014 View
Accounts With Accounts Type Dormant
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Dormant
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Dormant
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Dormant
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Dormant
Accounts
7 July 2009 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Dormant
Accounts
21 July 2008 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Dormant
Accounts
5 July 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Dormant
Accounts
12 June 2006 View
Legacy
Annual Return
26 September 2005 View
Accounts With Accounts Type Dormant
Accounts
18 April 2005 View
Legacy
Annual Return
16 August 2004 View
Accounts With Accounts Type Dormant
Accounts
5 December 2003 View
Legacy
Annual Return
26 August 2003 View
Accounts With Accounts Type Dormant
Accounts
13 November 2002 View
Legacy
Annual Return
29 August 2002 View
Legacy
Accounts
31 May 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Capital
5 April 2002 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Address
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Incorporation Company
Incorporation
22 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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