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Tls Wind Ltd

SC436151

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Coopers Knowe House Roshven, Glenuig, Lochailort, PH38 4NB
Incorporated 05/11/2012

Previously known as

Snabhead (No.1) Limited · until 13/05/2020
Ili (Snabhead) Limited · until 21/02/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

35110
Production of electricity

Officers

Dr Anthony Robert Middleton

director · Since 05/08/2015

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 70

Also on 17 other boards

Mrs Patricia Anne Middleton

director · Since 05/08/2015

MARKETING EXECUTIVE

ENGLISH · ENGLAND · Age 70

Also on 24 other boards

Ms Sara Wheat

director · Since 16/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Anthony Robert Middleton

director · Since 05/08/2015

English · England · Age 70

Patricia Anne Middleton

director · Since 05/08/2015

English · England · Age 70

Sara Wheat

director · Since 16/01/2024

British · England · Age 46

Former

Mark Thomas Wilson

director · Resigned 14/02/2014

Mohammad Azhar Ghafoor

secretary · Resigned 05/08/2015

Mohammed Azhar Ghafoor

director · Resigned 05/08/2015

Mohammed Asif Shabbir

director · Resigned 05/08/2015

Persons with Significant Control

Tls Energy Limited

75–100% shares

Barkhill House, Shire Lane, Rickmansworth, WD3 5NT

Reg: 04274965 · Companies House · Private Limited Company

Notified 06/11/2025

Former PSCs

Dr Anthony Robert Middleton

Ceased 06/11/2025

Mrs Patricia Anne Middleton

Ceased 06/11/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Coopers Knowe House Roshven
2026-08-19

COOPERS KNOWE HOUSE ROSHVEN

post townLochailort
2026-08-19

LOCHAILORT

officer appointedMIDDLETON, Anthony Robert, Dr
2026-08-19
officer appointedMIDDLETON, Patricia Anne
2026-08-19
officer appointedWHEAT, Sara
2026-08-19