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TLS RENEWABLE CONSULTING LTD (06895950)

TLS RENEWABLE CONSULTING LTD (06895950) is an active UK company. incorporated on 5 May 2009. with registered office in Chorleywood. The company operates in the Professional, Scientific and Technical Activities sector, engaged in specialised design activities and 1 other business activities. TLS RENEWABLE CONSULTING LTD has been registered for 16 years. Current directors include MIDDLETON, Anthony Robert, Dr, MIDDLETON, Oliver Charles, MIDDLETON, Patricia Anne and 1 others.

Company Number
06895950
Status
active
Type
ltd
Incorporated
5 May 2009
Age
16 years
Address
Barkhill House, Chorleywood, WD3 5NT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Specialised design activities
Directors
MIDDLETON, Anthony Robert, Dr, MIDDLETON, Oliver Charles, MIDDLETON, Patricia Anne, WHEAT, Sara
SIC Codes
74100, 74901

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Introduction
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TLS RENEWABLE CONSULTING LTD

TLS RENEWABLE CONSULTING LTD is an active company incorporated on 5 May 2009 with the registered office located in Chorleywood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities and 1 other business activity. TLS RENEWABLE CONSULTING LTD was registered 16 years ago.(SIC: 74100, 74901)

Status

active

Active since 16 years ago

Company No

06895950

LTD Company

Age

16 Years

Incorporated 5 May 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 5 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)

Next Due

Due by 19 December 2026
For period ending 5 December 2026

Previous Company Names

LOCO ENERGY LIMITED
From: 5 May 2009To: 7 November 2011
Contact
Address

Barkhill House Shire Lane Chorleywood, WD3 5NT,

Timeline

7 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
May 09
Director Joined
Dec 12
Funding Round
Jan 13
Director Joined
Sept 21
Director Joined
Jan 24
Owner Exit
Dec 25
Owner Exit
Dec 25
1
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

MIDDLETON, Anthony Robert, Dr

Active
Barkhill House Shire Lane, RickmansworthWD3 5NT
Born March 1956
Director
Appointed 05 May 2009

MIDDLETON, Oliver Charles

Active
High Street, RickmansworthWD3 1AR
Born August 1986
Director
Appointed 11 Sept 2021

MIDDLETON, Patricia Anne

Active
Shire Lane, ChorleywoodWD3 5NT
Born December 1955
Director
Appointed 12 Dec 2012

WHEAT, Sara

Active
135 High Street, RickmansworthWD3 1AR
Born September 1980
Director
Appointed 16 Jan 2024

Persons with significant control

3

1 Active
2 Ceased

Tls Energy Limited

Active
Shire Lane, RickmansworthWD3 5NT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 11 Dec 2025

Dr Anthony Robert Middleton

Ceased
Shire Lane, ChorleywoodWD3 5NT
Born March 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 11 Dec 2025

Mrs Patricia Anne Middleton

Ceased
Shire Lane, ChorleywoodWD3 5NT
Born December 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 11 Dec 2025
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Small
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 December 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2024
AP01Appointment of Director
Accounts With Accounts Type Small
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
12 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Accounts With Accounts Type Small
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
14 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
26 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
19 September 2017
AAAnnual Accounts
Accounts With Accounts Type Small
21 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
5 May 2016
AR01AR01
Accounts With Accounts Type Small
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Move Registers To Registered Office Company With New Address
12 May 2015
AD04Change of Accounting Records Location
Accounts With Accounts Type Small
1 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2013
AR01AR01
Move Registers To Sail Company
29 May 2013
AD03Change of Location of Company Records
Change Sail Address Company
29 May 2013
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
28 January 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
21 December 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Accounts With Accounts Type Dormant
10 February 2012
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
21 November 2011
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
7 November 2011
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Accounts With Accounts Type Dormant
17 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Incorporation Company
5 May 2009
NEWINCIncorporation