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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Middleton, Patricia Anne
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2001-08-22 ~ now
    OF - Director → CIF 0
    Middleton, Patricia Anne
    Marketing Executive
    Individual (19 offsprings)
    Officer
    2001-08-22 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Anne Middleton
    Born in December 1955
    Individual (19 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-08-01 ~ 2026-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Middleton, Anthony Robert, Dr
    Born in March 1956
    Individual (20 offsprings)
    Officer
    2001-08-22 ~ now
    OF - Director → CIF 0
    Dr Anthony Robert Middleton
    Born in March 1956
    Individual (20 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2001-08-22 ~ 2001-08-22
    OF - Nominee Director → CIF 0
  • 4
    Roger-lund, Suzanne
    Finance Director born in February 1970
    Individual (20 offsprings)
    Officer
    2014-10-24 ~ 2022-08-23
    OF - Director → CIF 0
  • 5
    Wayne, Harold
    Individual (2659 offsprings)
    Officer
    2001-08-22 ~ 2001-08-22
    OF - Nominee Secretary → CIF 0
  • 6
    Wheat, Sara
    Born in September 1980
    Individual (12 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Middleton, Francesca Clare
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Middleton, Oliver Charles
    Born in August 1986
    Individual (8 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TLS ENERGY LIMITED

Period: 2015-01-13 ~ now
Company number: 04274965
Registered names
TLS ENERGY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
8,246 GBP2025-03-31
2,747 GBP2024-03-31
Fixed Assets - Investments
2,006,855 GBP2025-03-31
1,988,784 GBP2024-03-31
Fixed Assets
2,015,101 GBP2025-03-31
1,991,531 GBP2024-03-31
Debtors
4,137,616 GBP2025-03-31
3,341,539 GBP2024-03-31
Cash at bank and in hand
1,218,113 GBP2025-03-31
704,971 GBP2024-03-31
Current Assets
5,355,729 GBP2025-03-31
4,046,510 GBP2024-03-31
Net Current Assets/Liabilities
5,307,489 GBP2025-03-31
4,010,606 GBP2024-03-31
Total Assets Less Current Liabilities
7,322,590 GBP2025-03-31
6,002,137 GBP2024-03-31
Net Assets/Liabilities
7,310,528 GBP2025-03-31
5,981,451 GBP2024-03-31
Equity
Called up share capital
4,010 GBP2025-03-31
4,010 GBP2024-03-31
4,010 GBP2023-03-31
Retained earnings (accumulated losses)
7,306,518 GBP2025-03-31
5,977,441 GBP2024-03-31
3,984,071 GBP2023-03-31
Equity
7,310,528 GBP2025-03-31
5,981,451 GBP2024-03-31
8,141,431 GBP2023-03-31
Profit/Loss
1,629,077 GBP2024-04-01 ~ 2025-03-31
2,182,968 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Wages/Salaries
189,586 GBP2024-04-01 ~ 2025-03-31
195,078 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
146,693 GBP2024-04-01 ~ 2025-03-31
98,952 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
358,676 GBP2024-04-01 ~ 2025-03-31
316,557 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
416 GBP2025-03-31
416 GBP2024-03-31
Furniture and fittings
142 GBP2025-03-31
142 GBP2024-03-31
Computers
14,066 GBP2025-03-31
6,247 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,624 GBP2025-03-31
6,805 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
416 GBP2025-03-31
416 GBP2024-03-31
Furniture and fittings
142 GBP2025-03-31
142 GBP2024-03-31
Computers
5,820 GBP2025-03-31
3,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,378 GBP2025-03-31
4,058 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
2,320 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,320 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
8,246 GBP2025-03-31
2,747 GBP2024-03-31
Investments in Subsidiaries
963,333 GBP2025-03-31
963,331 GBP2024-03-31
Amounts invested in assets
2,006,855 GBP2025-03-31
1,988,784 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
24,102 GBP2025-03-31
1,899 GBP2024-03-31
Prepayments/Accrued Income
Current
4,190 GBP2025-03-31
4,122 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
48,240 GBP2025-03-31
35,904 GBP2024-03-31
Bank Borrowings
20,000 GBP2025-03-31
29,999 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Non-current, Amounts falling due after one year
19,999 GBP2024-03-31
Equity
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • TLS ENERGY LIMITED
    Info
    LATENT ENERGY LIMITED - 2015-01-13
    Registered number 04274965
    Barkhill House, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire WD3 5NT
    PRIVATE LIMITED COMPANY incorporated on 2001-08-22 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • TLS ENERGY LIMITED
    S
    Registered number 04274965
    Barkhill House, Shire Lane, Chorleywood, Rickmansworth, England, WD3 5NT
    Limited Company in England, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    SLATACH HYDRO POWER LIMITED
    - now SC349289
    DIABAIG HYDRO POWER LIMITED - 2010-10-18
    Balgonie Power Station, Markinch, Glenrothes, Fife
    Active Corporate (4 parents)
    Person with significant control
    2025-10-10 ~ 2025-10-10
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    TLS HYDRO POWER LIMITED
    - now SC200394
    PACIFIC SHELF 900 LIMITED - 2000-02-23
    Balgonie Power Station, Markinch, Glenrothes, Fife
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2025-10-09 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    TLS RENEWABLE CONSULTING LTD
    - now 06895950
    LOCO ENERGY LIMITED - 2011-11-07
    Barkhill House, Shire Lane, Chorleywood, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2025-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    TLS SOLAR LIMITED
    - now 06895952
    TLS ENERGY TRADING LTD - 2021-06-03
    DOMAINE LES CAIZERGUES LTD - 2018-09-12
    TLS ENERGY TRADING LIMITED - 2018-03-15
    LOCO2 GAS LTD. - 2016-12-08
    LOWCO ENERGY LIMITED - 2014-01-09
    Barkhill House, Shire Lane, Chorleywood, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    TLS WIND LTD
    - now SC436151
    SNABHEAD (NO.1) LIMITED - 2020-05-13
    ILI (SNABHEAD) LIMITED - 2014-02-21
    Coopers Knowe House Roshven, Glenuig, Lochailort, Inverness-shire
    Active Corporate (7 parents)
    Person with significant control
    2025-11-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    TRADELINK SOLUTIONS LIMITED
    03017466
    Barkhill House, Shire Lane, Chorleywood, Rickmansworth Herts
    Active Corporate (7 parents)
    Person with significant control
    2025-11-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.