# Telis Energy UK Limited

## Details

- **Company number:** [14259671](https://find-and-update.company-information.service.gov.uk/company/14259671)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2022
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Telis Energy Group Limited](/group/46438) (7 companies)


## 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 |  |




## Owned by

Telis Energy UK Limited → [Telis Energy Holdings Limited](/company/16862311) → [Telis Energy Group Limited](/company/14032890)



## Controls

- [Cearn Solar Farm Limited](/company/16339929) (16339929)
- [Leoda Solar Farm Limited](/company/16075568) (16075568)
- [North Drove Solar Farm Limited](/company/16339923) (16339923)
- [West Ermine Solar Farm Limited](/company/16339922) (16339922)



## Directors' other companies

- [GLUCK, David Cheyne](/person/5365636) - director at [Eneus Energy Limited](/company/SC739030)
- [GLUCK, David Cheyne](/person/5365636) - director at [Telis Energy Italy Limited](/company/14749842)
- [PINSARD, Adrien Pierre Gerard](/person/5365624) - director at [Revera UK Operations Holdco Ltd](/company/16228457)
- [PINSARD, Adrien Pierre Gerard](/person/5365624) - director at [Telis Energy Italy Limited](/company/14749842)
- [PINSARD, Adrien Pierre Gerard](/person/5365624) - director at [Hunterston Grid Complex Limited](/company/13589305)
- [PINSARD, Adrien Pierre Gerard](/person/5365624) - director at [Revera UK Holdco Ltd](/company/16453824)
- [PINSARD, Adrien Pierre Gerard](/person/5365624) - director at [Revera UK River Investment Holdings Ltd](/company/17435665)
- [PINSARD, Adrien Pierre Gerard](/person/5365624) - director at [Kincardine Grid Complex Limited](/company/13589239)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Foundries.io Limited](/company/10899991)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Telis Energy Italy Limited](/company/14749842)



## Registered address

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