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
Active 3
  • 1
    Middleton, Patricia Anne
    Marketing Executive born in December 1955
    Individual (15 offsprings)
    Officer
    2000-01-12 ~ now
    OF - Director → CIF 0
    Middleton, Patricia Anne
    Marketing Executive
    Individual (15 offsprings)
    Officer
    2000-01-12 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Anne Middleton
    Born in December 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Middleton, Anthony Robert, Dr
    Commercial Development Manager born in March 1956
    Individual (15 offsprings)
    Officer
    2000-01-12 ~ now
    OF - Director → CIF 0
    Dr Anthony Robert Middleton
    Born in March 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wheat, Sara
    Finance Director born in September 1980
    Individual (7 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Roger-lund, Suzanne
    Finance Director born in February 1970
    Individual (3 offsprings)
    Officer
    2014-10-27 ~ 2022-08-23
    OF - Director → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-29 ~ 2000-01-12
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1999-09-29 ~ 2000-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TLS HYDRO POWER LIMITED

Previous name
PACIFIC SHELF 900 LIMITED - 2000-02-23
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,512,456 GBP2024-03-31
2,627,793 GBP2023-03-31
Fixed Assets - Investments
106,939 GBP2024-03-31
137,313 GBP2023-03-31
Fixed Assets
2,619,395 GBP2024-03-31
2,765,106 GBP2023-03-31
Debtors
1,425,634 GBP2024-03-31
1,551,966 GBP2023-03-31
Cash at bank and in hand
664,457 GBP2024-03-31
803,763 GBP2023-03-31
Current Assets
2,090,091 GBP2024-03-31
2,355,729 GBP2023-03-31
Creditors
Current
1,308,651 GBP2024-03-31
1,793,289 GBP2023-03-31
Net Current Assets/Liabilities
781,440 GBP2024-03-31
562,440 GBP2023-03-31
Total Assets Less Current Liabilities
3,400,835 GBP2024-03-31
3,327,546 GBP2023-03-31
Creditors
Non-current
-336,962 GBP2024-03-31
-540,109 GBP2023-03-31
Net Assets/Liabilities
2,620,069 GBP2024-03-31
2,318,557 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
2,620,067 GBP2024-03-31
2,318,555 GBP2023-03-31
Equity
2,620,069 GBP2024-03-31
2,318,557 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,428,284 GBP2023-03-31
Plant and equipment
1,553,176 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,981,460 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
555,551 GBP2024-03-31
499,805 GBP2023-03-31
Plant and equipment
913,453 GBP2024-03-31
853,862 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,469,004 GBP2024-03-31
1,353,667 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
55,746 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
59,591 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,337 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,872,733 GBP2024-03-31
1,928,479 GBP2023-03-31
Plant and equipment
639,723 GBP2024-03-31
699,314 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
14,291 GBP2024-03-31
14,291 GBP2023-03-31
Investments in Group Undertakings
14,291 GBP2024-03-31
14,291 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
33,741 GBP2024-03-31
40,800 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
391,893 GBP2024-03-31
337,235 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
425,634 GBP2024-03-31
378,035 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
213,915 GBP2024-03-31
213,915 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,958 GBP2024-03-31
286 GBP2023-03-31
Amounts owed to group undertakings
Current
800,000 GBP2024-03-31
1,300,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
241,944 GBP2024-03-31
251,132 GBP2023-03-31
Other Creditors
Current
31,834 GBP2024-03-31
27,956 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
336,962 GBP2024-03-31
540,109 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,600 GBP2024-03-31
2,600 GBP2023-03-31
Between one and five year
400 GBP2024-03-31
400 GBP2023-03-31
More than five year
1,700 GBP2024-03-31
1,800 GBP2023-03-31
All periods
4,700 GBP2024-03-31
4,800 GBP2023-03-31
Bank Borrowings
Secured
550,877 GBP2024-03-31
754,024 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Related profiles found in government register
  • TLS HYDRO POWER LIMITED
    Info
    PACIFIC SHELF 900 LIMITED - 2000-02-23
    Registered number SC200394
    Balgonie Power Station, Markinch, Glenrothes, Fife KY7 6HQ
    Private Limited Company incorporated on 1999-09-29 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • TLS HYDRO POWER LTD
    S
    Registered number SC200394
    Balgonie Power Station, Markinch, Glenrothes, Fife, Scotland, KY7 6HQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,615,408 GBP2024-03-31
    Officer
    2012-10-10 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.