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TCS ENERGY LIMITED

Active

Company number 04414144

Leeds · Incorporated 11 April 2002

Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

Last updated on 18 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (2889) LIMITED · 11 April 2002 – 22 May 2002

WOODHALL STREET LIMITED · 22 May 2002 – 3 November 2011

TCS RENEWABLE ENERGY LIMITED · 3 November 2011 – 16 August 2012

Company overview

TCS Energy Limited is an active private limited company incorporated on 11 April 2002 and registered in England and Wales. Its registered office is at Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY.

The company is currently dormant, with its most recent accounts, prepared to 30 June 2025, filed as dormant accounts. The next accounts are due by 31 March 2027. A confirmation statement with no updates was filed on 8 April 2026, confirming the position as at 7 April 2026.

The company has three directors: Edward Max Ziff (appointed 2002), Charles Benjamin Aaron Ziff (appointed 2012), and Stewart MacNeill (appointed 2021), all British nationals resident in the United Kingdom. The sole person with significant control is TCS Freehold Investments Limited, which has held 75–100% of the shares since 6 April 2016.

There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tcs Freehold Investments Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Dormant
Accounts
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Dormant
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Dormant
Accounts
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Dormant
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Dormant
Accounts
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Dormant
Accounts
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Dormant
Accounts
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Dormant
Accounts
13 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Dormant
Accounts
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Dormant
Accounts
22 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Dormant
Accounts
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Appoint Person Secretary Company With Name
Officers
1 May 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Termination Secretary Company With Name
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Accounts With Accounts Type Dormant
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Dormant
Accounts
13 November 2012 View
Certificate Change Of Name Company
Change Of Name
16 August 2012 View
Change Person Secretary Company With Change Date
Officers
13 August 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 March 2012 View
Certificate Change Of Name Company
Change Of Name
3 November 2011 View
Change Of Name Notice
Change Of Name
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Appoint Person Secretary Company With Name
Officers
1 March 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Secretary Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Accounts With Accounts Type Dormant
Accounts
18 March 2010 View
Termination Director Company With Name
Officers
3 December 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
7 June 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
5 April 2009 View
Legacy
Officers
1 August 2008 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Dormant
Accounts
5 February 2008 View
Legacy
Annual Return
4 May 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Officers
23 January 2006 View
Accounts With Accounts Type Full
Accounts
22 December 2005 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Dormant
Accounts
4 January 2005 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Dormant
Accounts
27 January 2004 View
Legacy
Annual Return
23 April 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Legacy
Accounts
2 July 2002 View
Legacy
Address
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Certificate Change Of Name Company
Change Of Name
22 May 2002 View
Incorporation Company
Incorporation
11 April 2002 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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