Telis Energy Uk Limited

14259671

active

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB

Incorporated 27/07/2022

Previously known as

Terapolis Uk Limited · until 15/12/2022

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

41100

Development of building projects

Officers

Vistra Cosec Limited

corporate secretary · Since 27/07/2022

Reg: 06412777

David Cheyne Gluck

director · Since 27/07/2022

American · United States · Age 42

Adrien Pierre Gerard Pinsard

director · Since 27/07/2022

British,French · United Kingdom · Age 43

Former

Florent Mathieu Leblanc

director · Resigned 09/09/2024

Persons with Significant Control

Telis Energy Group Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 14032890 · Companies House · Private Limited Company

Notified 27/07/2022

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway

2026-06-05

SUITE 1, 7TH FLOOR

post town → London

2026-06-05

LONDON