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
Previous names
- Terapolis UK Limited (until 15 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLUCK, David Cheyne | Director | 27 Jul 2022 | |
| PINSARD, Adrien Pierre Gerard | Director | 27 Jul 2022 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 27 Jul 2022 | |
| LEBLANC, Florent Mathieu | Director | 7 Oct 2022 | 9 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
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 Eneus Energy Limited
- GLUCK, David Cheyne - Director at Telis Energy Italy Limited
- PINSARD, Adrien Pierre Gerard - Director at Revera UK Operations Holdco Ltd
- PINSARD, Adrien Pierre Gerard - Director at Telis Energy Italy Limited
- PINSARD, Adrien Pierre Gerard - Director at Hunterston Grid Complex Limited
- PINSARD, Adrien Pierre Gerard - Director at Revera UK Holdco Ltd
- PINSARD, Adrien Pierre Gerard - Director at Revera UK River Investment Holdings Ltd
- PINSARD, Adrien Pierre Gerard - Director at Kincardine Grid Complex Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Foundries.io Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Italy Limited
Registered address
461 companies are registered at this address - likely a registration agent.