| Company Name | TLS Wind Power Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06895974 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2009(14 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | Lowco2 Energy Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Dr Anthony Robert Middleton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Managing Director |
| 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 | Closed |
| Appointed | 12 December 2012(3 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 22 September 2020) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | Barkhill House Shire Lane Chorleywood Hertfordshire WD3 5NT |
Location
| Registered Address | Barkhill House Shire Lane Chorleywood 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
| 2 at £1 | Tls Energy LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2020 | Application to strike the company off the register (3 pages) |
| 21 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 26 November 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 5 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 29 September 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 5 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 21 December 2016 | Full accounts made up to 31 March 2016 (9 pages) |
| 21 December 2016 | Full accounts made up to 31 March 2016 (9 pages) |
| 3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Register inspection address has been changed from 1st Floor Batchworth Lock House 99 Church Street Rickmansworth Hertfordshire WD3 1JJ England to 2nd Floor, Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE (1 page) |
| 3 June 2016 | Register inspection address has been changed from 1st Floor Batchworth Lock House 99 Church Street Rickmansworth Hertfordshire WD3 1JJ England to 2nd Floor, Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE (1 page) |
| 3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 8 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 8 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 8 July 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 8 July 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 9 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 28 May 2015 | Company name changed LOWCO2 energy LIMITED\certificate issued on 28/05/15
|
| 28 May 2015 | Company name changed LOWCO2 energy LIMITED\certificate issued on 28/05/15
|
| 12 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Statement of capital following an allotment of shares on 12 December 2012
|
| 30 May 2013 | Register(s) moved to registered inspection location (1 page) |
| 30 May 2013 | Register inspection address has been changed (1 page) |
| 30 May 2013 | Register(s) moved to registered inspection location (1 page) |
| 30 May 2013 | Statement of capital following an allotment of shares on 12 December 2012
|
| 30 May 2013 | Register inspection address has been changed (1 page) |
| 18 February 2013 | Appointment of Mrs Patricia Anne Middleton as a director (2 pages) |
| 18 February 2013 | Appointment of Mrs Patricia Anne Middleton as a director (2 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 5 May 2009 | Incorporation (13 pages) |
| 5 May 2009 | Incorporation (13 pages) |