Telis Energy Holdings Limited

16862311

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 17/11/2025

Compliance

Next accounts due

17/08/2027

On track

Confirmation statement

Last:

Due 30/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Thomas Roy John Cambidge

director · Since 17/11/2025

British · United Kingdom · Age 43

David Cheyne Gluck

director · Since 17/11/2025

American · United States · Age 42

Adrien Pierre Gerard Pinsard

director · Since 17/11/2025

British,French · United Kingdom · Age 43

Vistra Cosec Limited

corporate secretary · Since 07/01/2026

Reg: 06412777

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 · United Kingdom · Private Limited Company

Notified 17/11/2025

Charges1 outstanding

A registered charge

outstanding

Banco Santander, S.A. as Security Agent

Created 17/07/2026Registered 22/07/2026

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