TLS Energy Limited
Company 04274965 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tradelink Solutions Limited 3 shared directors
- Wharfedale Hydro Power Limited 3 shared directors
- TLS Renewable Consulting LTD 3 shared directors
- TLS Solar Limited 3 shared directors
- SUN Roof Limited 3 shared directors
- Greenio Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04274965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2001 |
| Address | BARKHILL HOUSE, SHIRE LANE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5NT |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dr Anthony Robert Middleton English
ownership of shares 25-50% - Mrs Patricia Anne Middleton English
ownership of shares 25-50% - Mrs Patricia Anne Middleton ceased 2026 English
ownership of shares 25-50%
Officers (6)
- Sara Wheat Director · appointed 2024
- Francesca Clare Middleton Director · appointed 2018
- Oliver Charles Middleton Director · appointed 2018
- Middleton, Anthony Robert, Dr Director · appointed 2001
- Patricia Anne Middleton Secretary · appointed 2001
Show 1 former officer
- Suzanne Roger-Lund Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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