Telis Energy Italy Limited
- Company number
- 14749842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2023
- Nature of business
- Development of building projects
- Corporate group
- Telis Energy Group Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETRONE, Marco, Dr. | Director | 26 Mar 2024 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 22 Mar 2023 | |
| PINSARD, Adrien Pierre Gerard | Director | 22 Mar 2023 | |
| GLUCK, David Cheyne | Director | 22 Mar 2023 |
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 |
22 Mar 2023 | 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 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Telis Energy Italy Limited → Telis Energy Holdings Limited → Telis Energy Group Limited
Directors’ other companies
- GLUCK, David Cheyne - Director at Eneus Energy Limited
- GLUCK, David Cheyne - Director at Telis Energy UK Limited
- PINSARD, Adrien Pierre Gerard - Director at Revera UK Operations Holdco Ltd
- PINSARD, Adrien Pierre Gerard - Director at Revera UK River Investment Holdings Ltd
- PINSARD, Adrien Pierre Gerard - Director at Revera UK Holdco Ltd
- PINSARD, Adrien Pierre Gerard - Director at Telis Energy UK Limited
- PINSARD, Adrien Pierre Gerard - Director at Kincardine Grid Complex 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 Foundries.io Limited
Registered address
408 companies are registered at this address - likely a registration agent.