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TLS WIND LTD (SC436151)

TLS WIND LTD (SC436151) is an active UK company. incorporated on 5 November 2012. with registered office in Lochailort. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. TLS WIND LTD has been registered for 13 years. Current directors include MIDDLETON, Anthony Robert, Dr, MIDDLETON, Patricia Anne, WHEAT, Sara.

Company Number
SC436151
Status
active
Type
ltd
Incorporated
5 November 2012
Age
13 years
Address
Coopers Knowe House Roshven, Lochailort, PH38 4NB
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
MIDDLETON, Anthony Robert, Dr, MIDDLETON, Patricia Anne, WHEAT, Sara
SIC Codes
35110

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Introduction
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TLS WIND LTD

TLS WIND LTD is an active company incorporated on 5 November 2012 with the registered office located in Lochailort. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. TLS WIND LTD was registered 13 years ago.(SIC: 35110)

Status

active

Active since 13 years ago

Company No

SC436151

LTD Company

Age

13 Years

Incorporated 5 November 2012

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

8 months left

Last Filed

Made up to 5 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026

Previous Company Names

SNABHEAD (NO.1) LIMITED
From: 21 February 2014To: 13 May 2020
ILI (SNABHEAD) LIMITED
From: 5 November 2012To: 21 February 2014
Contact
Address

Coopers Knowe House Roshven Glenuig Lochailort, PH38 4NB,

Previous Addresses

54 Main Street Davidsons Mains Edinburgh Midlothian EH4 5AA
From: 19 February 2014To: 14 August 2015
the Shires 33 Bothwell Road Hamilton Scotland ML3 0AS
From: 5 November 2012To: 19 February 2014
Timeline

11 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Nov 12
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Feb 14
Director Joined
Aug 15
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Joined
Jan 24
Owner Exit
Nov 25
Owner Exit
Nov 25
0
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

MIDDLETON, Anthony Robert, Dr

Active
Shire Lane, RickmansworthWD3 5NT
Born March 1956
Director
Appointed 05 Aug 2015

MIDDLETON, Patricia Anne

Active
Shire Lane, RickmansworthWD3 5NT
Born December 1955
Director
Appointed 05 Aug 2015

WHEAT, Sara

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

GHAFOOR, Mohammad Azhar

Resigned
Main Street, EdinburghEH4 5AA
Secretary
Appointed 14 Feb 2014
Resigned 05 Aug 2015

GHAFOOR, Mohammed Azhar

Resigned
Main Street, EdinburghEH4 5AA
Born August 1964
Director
Appointed 14 Feb 2014
Resigned 05 Aug 2015

SHABBIR, Mohammed Asif

Resigned
Main Street, EdinburghEH4 5AA
Born February 1977
Director
Appointed 14 Feb 2014
Resigned 05 Aug 2015

WILSON, Mark Thomas

Resigned
Main Street, EdinburghEH4 5AA
Born April 1974
Director
Appointed 05 Nov 2012
Resigned 14 Feb 2014

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 06 Nov 2025

Dr Anthony Robert Middleton

Ceased
Roshven, LochailortPH38 4NB
Born March 1956

Nature of Control

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

Mrs Patricia Anne Middleton

Ceased
Roshven, LochailortPH38 4NB
Born December 1955

Nature of Control

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

Filing History

48

Accounts With Accounts Type Small
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 November 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 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
7 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
21 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2022
CH01Change of Director Details
Accounts With Accounts Type Small
12 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Resolution
13 May 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Small
17 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
26 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
6 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2017
AAAnnual Accounts
Accounts With Accounts Type Full
22 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2016
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
31 August 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Accounts With Accounts Type Dormant
21 August 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 August 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 August 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 December 2014
AR01AR01
Accounts With Accounts Type Dormant
3 October 2014
AAAnnual Accounts
Certificate Change Of Name Company
21 February 2014
CERTNMCertificate of Incorporation on Change of Name
Resolution
21 February 2014
RESOLUTIONSResolutions
Termination Director Company With Name
21 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
19 February 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
19 February 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
19 February 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
19 February 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Incorporation Company
5 November 2012
NEWINCIncorporation