Telis Energy Italy Limited

Active14749842 Private limited company
Incorporated
22 March 2023 (3 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0DB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Petrone, Marco, Dr.
Director · Appointed 26 March 2024
Italian
Born January 1977 (49)
Director · Appointed 22 March 2023
American
Born April 1984 (42)
Director · Appointed 22 March 2023
British,French
Born September 1982 (44)
Corporate Secretary · Appointed 22 March 2023

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 This company Owns 75–100% of shares
Telis Energy UK Limited 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 30

DateDescriptionMade Up ToPagesPDF
10 August 2026Notification of a person with significant control
10 August 2026Cessation of a person with significant control
9 August 2026Full accounts31 December 2024
7 May 2026Confirmation statement with updates21 March 2026
28 April 2026Other filing
Show all 30 filings

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