TLS ENERGY LIMITED

TLS ENERGY LIMITED is an active private limited company, incorporated on 22 August 2001. The nature of the business is Activities of head offices. The company's registered office is on Shire Lane, Rickmansworth. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Group. TLS ENERGY LIMITED previously had the company name LATENT ENERGY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BARKHILL HOUSE
Address Line 2	SHIRE LANE, CHORLEYWOOD
Post Town	RICKMANSWORTH
County	HERTFORDSHIRE
Postcode	WD3 5NT

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 13/01/2015 onwards:

TLS ENERGY LIMITED

Prior to 13/01/2015:

LATENT ENERGY LIMITED

Directors

(The company's officers)

MR ANTHONY ROBERT MIDDLETON

(~68 year old British national)

BARKHILL HOUSE SHIRE LANE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5NT

Current Director
Gives occupation as ENERGY CONSULTANT
Usually resident in ENGLAND

Appointed on 22/08/2001

MISS FRANCESCA CLARE MIDDLETON

(~35 year old British national)

BARKHILL HOUSE, SHIRE LANE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5NT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2018

MR OLIVER CHARLES MIDDLETON

(~37 year old British national)

BARKHILL HOUSE, SHIRE LANE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5NT

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2018

MRS PATRICIA ANNE MIDDLETON

(~68 year old British national)

BARKHILL HOUSE SHIRE LANE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5NT

Current Director
Gives occupation as MARKETING EXECUTIVE
Usually resident in ENGLAND

Appointed on 22/08/2001

MRS SARA WHEAT

(~43 year old British national)

1ST FLOOR 135 HIGH STREET, RICKMANSWORTH, WD3 1AR, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2024

MRS PATRICIA ANNE MIDDLETON

(~68 year old British national)

BARKHILL HOUSE SHIRE LANE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5NT

Current Secretary
Gives occupation as MARKETING EXECUTIVE
Usually resident in ENGLAND

Appointed on 22/08/2001

Shareholders

(Persons of Significant Control)

Dr Anthony Robert Middleton

(~68 year old British national)

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

Owns between 25% and 50% of the shares.

Notified on 01/08/2016

Mrs Patricia Anne Middleton

(~68 year old British national)

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

Owns between 25% and 50% of the shares.

Notified on 01/08/2016

Connections

(Shared officers)

BRUACH CAORAINN HYDRO LIMITED

MR ANTHONY ROBERT MIDDLETON
MRS PATRICIA ANNE MIDDLETON

CAIZERGUES WINES LIMITED

MR ANTHONY ROBERT MIDDLETON
MRS PATRICIA ANNE MIDDLETON

IRENE POWER COMPANY LIMITED

MR ANTHONY ROBERT MIDDLETON
MRS PATRICIA ANNE MIDDLETON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)