TLS Energy Limited

Company Name	TLS Energy Limited
Company Status	Active
Company Number	04274965
Category	Private Limited Company
Incorporation Date	22 August 2001(22 years, 8 months ago)
Previous Name	Latent Energy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Anthony Robert Middleton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 August 2001(same day as company formation)
Role	Energy Consultant
Country of Residence	England
Correspondence Address	Barkhill House Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NT

Director Name	Mrs Patricia Anne Middleton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 August 2001(same day as company formation)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Barkhill House Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NT

Secretary Name	Mrs Patricia Anne Middleton
Nationality	British
Status	Current
Appointed	22 August 2001(same day as company formation)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Barkhill House Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NT

Director Name	Miss Francesca Clare Middleton
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 January 2018(16 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barkhill House Shire Lane, Chorleywood Rickmansworth Hertfordshire WD3 5NT

Director Name	Mr Oliver Charles Middleton
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 January 2018(16 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Barkhill House Shire Lane, Chorleywood Rickmansworth Hertfordshire WD3 5NT

Director Name	Mrs Sara Wheat
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(22 years, 5 months after company formation)
Appointment Duration	3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor 135 High Street Rickmansworth WD3 1AR

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Ms Suzanne Roger-Lund
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(13 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor 135 High Street Rickmansworth WD3 1AR

Contact

Website	tradelinksolutions.com
Email address	[email protected]
Telephone	01923 713840
Telephone region	Watford

Location

Registered Address	Barkhill House Shire Lane, Chorleywood Rickmansworth Hertfordshire WD3 5NT
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2k at £1	A.r. Middleton 50.00% Ordinary
2k at £1	P.a. Middleton 50.00% Ordinary

Financials

Year	2014
Turnover	£29,771,789
Gross Profit	£3,033,122
Net Worth	£4,993,667
Cash	£1,422,705
Current Liabilities	£4,995,049

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 March

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Filing History

27 September 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
22 August 2017	Change of details for Mrs Patricia Anne Middleton as a person with significant control on 1 April 2017 (2 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017	Change of details for Mr Anthony Robert Middleton as a person with significant control on 1 April 2017 (2 pages)
21 December 2016	Group of companies' accounts made up to 31 March 2016 (35 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
10 December 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
4 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 4,010 (6 pages)
3 September 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 4,010 (3 pages)
3 September 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 4,010 (3 pages)
13 January 2015	Company name changed latent energy LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-16 (3 pages)
1 December 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
27 October 2014	Appointment of Mrs Suzanne Jeanette Roger-Lund as a director on 24 October 2014 (2 pages)
19 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 4,008 (5 pages)
8 September 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 4,008 (4 pages)
15 May 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 May 2014	Current accounting period shortened from 30 September 2013 to 30 March 2013 (1 page)
30 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (5 pages)
20 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
17 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
19 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
1 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
25 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 September 2009	Return made up to 22/08/09; full list of members (4 pages)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 August 2008	Return made up to 22/08/08; full list of members (4 pages)
21 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
31 August 2007	Return made up to 22/08/07; full list of members (3 pages)
5 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
20 September 2006	Return made up to 22/08/06; full list of members (3 pages)
12 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
26 September 2005	Return made up to 22/08/05; full list of members (3 pages)
18 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
16 August 2004	Return made up to 22/08/04; full list of members (7 pages)
5 December 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
26 August 2003	Return made up to 22/08/03; full list of members (7 pages)
13 November 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
29 August 2002	Return made up to 22/08/02; full list of members (7 pages)
31 May 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
5 April 2002	New secretary appointed;new director appointed (2 pages)
5 April 2002	Ad 22/08/01-25/03/02 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	Registered office changed on 10/09/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (2 pages)
22 August 2001	Incorporation (12 pages)

TLS Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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