Telis Energy UK Limited

Active14259671 Private limited company
Incorporated
27 July 2022 (4 years)
Previously known as
Terapolis UK Limited (until 15 December 2022)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 July 2022
Director · Appointed 27 July 2022
British,French
Born September 1982 (44)
Director · Appointed 27 July 2022
American
Born April 1984 (42)
Officer history (1 former)
9 September 2024
Resigned Leblanc, Florent Mathieu as Director
7 October 2022
Appointed Leblanc, Florent Mathieu as Director
27 July 2022
Appointed Vistra Cosec Limited as Corporate Secretary
27 July 2022
Appointed Pinsard, Adrien Pierre Gerard as Director
27 July 2022
Appointed Gluck, David Cheyne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16862311
Former controllers (1)
16 July 2026
Ceased Telis Energy Group Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Telis Energy Holdings Limited Owns 75–100% of shares
Telis Energy Italy Limited Owns 75–100% of shares
Telis Energy UK Limited This company Owns 75–100% of shares
Cearn Solar Farm Limited Owns 75–100% of shares
Leoda Solar Farm Limited Owns 75–100% of shares
North Drove Solar Farm Limited Owns 75–100% of shares
West Ermine Solar Farm Limited Owns 75–100% of shares

Filings 37

Show all 37 filings

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