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TLS ENERGY LIMITED
Company number 04274965 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
TLS ENERGY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TLS ENERGY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04274965
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 August 2001
- Registered office
- Rickmansworth, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TLS ENERGY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 January 2023) lists 2 shareholders: 2 other shareholders, such as people.
- TLS ENERGY LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TLS ENERGY LIMITED
TLS ENERGY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of TLS ENERGY LIMITED · statement of 19 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| PATRICIA ANNE MIDDLETON | — | 2,005 | ORDINARY |
People with significant control · 2 current
Who controls TLS ENERGY LIMITED
TLS ENERGY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Patricia Anne Middleton | Shares: more than 25% but not more than 50% | 1 April 2017 | Person · English · resident in England |
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Patricia Anne Middleton | Shares: more than 25% but not more than 50% | 1 August 2016 | 19 February 2026 |
Holdings · 1 layer
What TLS ENERGY LIMITED holds
UK companies whose latest confirmation statement lists TLS ENERGY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by TLS ENERGY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CAIZERGUES WINES LIMITED Company 04716444 | Active | — | 2 | ORDINARY | 30 March 2021 |
Officers · 6 current
Who runs TLS ENERGY LIMITED
TLS ENERGY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 3 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MIDDLETON, Patricia Anne | Secretary | 22 August 2001 | English | — |
| MIDDLETON, Anthony Robert, Dr | Director | 22 August 2001 | English | England |
| MIDDLETON, Francesca Clare | Director | 4 January 2018 | British | England |
| MIDDLETON, Oliver Charles | Director | 4 January 2018 | British | England |
| MIDDLETON, Patricia Anne | Director | 22 August 2001 | English | England |
| WHEAT, Sara | Director | 16 January 2024 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAYNE, Harold | Nominee secretary | 22 August 2001 | 22 August 2001 |
| ROGER-LUND, Suzanne | Director | 24 October 2014 | 23 August 2022 |
| WAYNE, Yvonne | Nominee director | 22 August 2001 | 22 August 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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