Telis Energy UK Limited

Company number: 14259671
Status: Active
Type: Private Limited Company
Incorporated: 27 Jul 2022
Nature of business: Development of building projects
Corporate group: Telis Energy Group Limited (7 companies)

Registered office

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

Previous names

Terapolis UK Limited (until 15 Dec 2022)

Officers

Name	Role	Appointed	Resigned
LEBLANC, Florent Mathieu	Director	7 Oct 2022	9 Sep 2024
VISTRA COSEC LIMITED	Corporate-Secretary	27 Jul 2022
PINSARD, Adrien Pierre Gerard	Director	27 Jul 2022
GLUCK, David Cheyne	Director	27 Jul 2022

Control

Name	Nature of control	Notified	Ceased
Telis Energy Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 Jul 2022	16 Jul 2026
Telis Energy Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	16 Jul 2026

Connections

Owned by

Telis Energy UK Limited → Telis Energy Holdings Limited → Telis Energy Group Limited

Controls

Cearn Solar Farm Limited (16339929)
Leoda Solar Farm Limited (16075568)
North Drove Solar Farm Limited (16339923)
West Ermine Solar Farm Limited (16339922)

Directors’ other companies

GLUCK, David Cheyne - Director at Telis Energy Italy Limited
GLUCK, David Cheyne - Director at Eneus Energy Limited
PINSARD, Adrien Pierre Gerard - Director at Telis Energy Italy Limited
PINSARD, Adrien Pierre Gerard - Director at Revera UK Holdco Ltd
PINSARD, Adrien Pierre Gerard - Director at Revera UK Operations Holdco Ltd
VISTRA COSEC LIMITED - Corporate-Secretary at Foundries.io Limited
VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Italy Limited

Registered address

445 companies are registered at this address - likely a registration agent.

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