logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Middleton, Patricia Anne
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2000-01-12 ~ now
    OF - Director → CIF 0
    Middleton, Patricia Anne
    Marketing Executive
    Individual (19 offsprings)
    Officer
    2000-01-12 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Anne Middleton
    Born in December 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-09
    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
    2000-01-12 ~ now
    OF - Director → CIF 0
    Dr Anthony Robert Middleton
    Born in March 1956
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Roger-lund, Suzanne
    Finance Director born in February 1970
    Individual (20 offsprings)
    Officer
    2014-10-27 ~ 2022-08-23
    OF - Director → CIF 0
  • 4
    Wheat, Sara
    Born in September 1980
    Individual (12 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1999-09-29 ~ 2000-01-12
    OF - Nominee Director → CIF 0
  • 6
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1999-09-29 ~ 2000-01-12
    OF - Nominee Secretary → CIF 0
  • 7
    TLS ENERGY LIMITED
    - now 04274965
    LATENT ENERGY LIMITED - 2015-01-13
    Barkhill House, Shire Lane, Chorleywood, Rickmansworth, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2025-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TLS HYDRO POWER LIMITED

Period: 2000-02-23 ~ now
Company number: SC200394
Registered names
TLS HYDRO POWER LIMITED - now
PACIFIC SHELF 900 LIMITED - 2000-02-23 SC170200... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
2,391,903 GBP2025-03-31
2,512,456 GBP2024-03-31
Fixed Assets - Investments
100,203 GBP2025-03-31
106,939 GBP2024-03-31
Fixed Assets
2,492,106 GBP2025-03-31
2,619,395 GBP2024-03-31
Debtors
2,139,040 GBP2025-03-31
1,425,634 GBP2024-03-31
Cash at bank and in hand
549,313 GBP2025-03-31
664,457 GBP2024-03-31
Current Assets
2,688,353 GBP2025-03-31
2,090,091 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,431,818 GBP2025-03-31
-1,308,651 GBP2024-03-31
Net Current Assets/Liabilities
1,256,535 GBP2025-03-31
781,440 GBP2024-03-31
Total Assets Less Current Liabilities
3,748,641 GBP2025-03-31
3,400,835 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-336,962 GBP2024-03-31
Net Assets/Liabilities
2,754,650 GBP2025-03-31
2,620,069 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
2,754,648 GBP2025-03-31
2,620,067 GBP2024-03-31
Equity
2,754,650 GBP2025-03-31
2,620,069 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,428,284 GBP2025-03-31
2,428,284 GBP2024-03-31
Other
1,536,443 GBP2025-03-31
1,553,176 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,964,727 GBP2025-03-31
3,981,460 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-24,153 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-24,153 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
611,297 GBP2025-03-31
555,551 GBP2024-03-31
Other
961,527 GBP2025-03-31
913,453 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,572,824 GBP2025-03-31
1,469,004 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
55,746 GBP2024-04-01 ~ 2025-03-31
Other
72,227 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,973 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-24,153 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,153 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,816,987 GBP2025-03-31
1,872,733 GBP2024-03-31
Other
574,916 GBP2025-03-31
639,723 GBP2024-03-31
Investments in group undertakings and participating interests
100,203 GBP2025-03-31
106,939 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
166,637 GBP2025-03-31
33,741 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
254,678 GBP2025-03-31
Current, Amounts falling due within one year
391,893 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
421,315 GBP2025-03-31
Current, Amounts falling due within one year
425,634 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
827,725 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
315,127 GBP2025-03-31
213,915 GBP2024-03-31
Trade Creditors/Trade Payables
Current
465 GBP2025-03-31
20,958 GBP2024-03-31
Amounts owed to group undertakings
Current
800,000 GBP2025-03-31
800,000 GBP2024-03-31
Corporation Tax Payable
Current
225,510 GBP2025-03-31
190,358 GBP2024-03-31
Other Taxation & Social Security Payable
Current
63,790 GBP2025-03-31
51,586 GBP2024-03-31
Other Creditors
Current
26,926 GBP2025-03-31
31,834 GBP2024-03-31
Creditors
Current
1,431,818 GBP2025-03-31
1,308,651 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
336,962 GBP2024-03-31
Bank Borrowings
315,127 GBP2025-03-31
550,877 GBP2024-03-31
Total Borrowings
Current
315,127 GBP2025-03-31
213,915 GBP2024-03-31
Non-current
0 GBP2025-03-31
336,962 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,600 GBP2025-03-31
4,700 GBP2024-03-31
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 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • TLS HYDRO POWER LTD
    S
    Registered number SC200394
    Balgonie Power Station, Markinch, Glenrothes, Fife, Scotland, KY7 6HQ
    CIF 1
  • TLS HYDRO POWER LIMITED
    S
    Registered number Sc200394
    Balgonie Power Station, Markinch, Glenrothes, Fife, Scotland, KY7 6HQ
    Limited Company in Companies House, Scotland
    CIF 2
  • TLS HYDRO POWER LIMITED
    S
    Registered number Sc200394
    Balgonie Power Station, Markinch, Glenrothes, Scotland, KY7 6HQ
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    IRENE POWER COMPANY LIMITED
    06008431
    Barkhill House, Shire Lane, Chorleywood, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2025-12-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MOIDART HYDRO LLP
    SO303649
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian
    Active Corporate (8 parents)
    Officer
    2012-10-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    NENTHEAD MINES HYDRO POWER LTD
    04807081
    Barkhill House, Shire Lane, Chorleywood, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2026-03-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    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 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    WHARFEDALE HYDRO POWER LIMITED
    06694465
    Barkhill House, Shire Lane, Chorleywood, Hertfordshire
    Active Corporate (13 parents)
    Person with significant control
    2025-09-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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