TCS ENERGY LIMITED

active Company number 04414144

Private Limited by Shares · Incorporated on 11th Apr 2002

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SIC code: 99999
Registered office: Leeds, LS2 8LY
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

TCS ENERGY LIMITED is a private limited by shares company based in Leeds. It was incorporated on 11th Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

72 Companies at address View all 99 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stewart Macneill	Director	1st Jun 2021		British	View profile
Charles Ziff	Director	1st Jul 2012		British	View profile
Edward Ziff	Director	21st May 2002		British	View profile
Tcs Freehold Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 71

Company	Number	Incorporated	Status
THE FOCUS ORGANISATION LTD	16435271	7th May 2025	dissolved
CITICHARGE LIMITED	13322988	8th Apr 2021	active
BLG (BURLINGTON HOUSE) LIMITED	11284761	29th Mar 2018	active
TCS (MERRION HOTEL) LIMITED	10380988	17th Sep 2016	active
TCS (BROWNSFIELD MILL) LIMITED	10291290	22nd Jul 2016	active

Showing the latest 5 of 71 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Apr 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

11th Apr 2002 Company incorporated
11th Apr 2002 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
11th Apr 2002 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
11th Apr 2002 DLA NOMINEES LIMITED appointed as Nominee director
21st May 2002 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
21st May 2002 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
21st May 2002 John Sutcliffe appointed as Director
21st May 2002 Timothy Crawford appointed as Director
21st May 2002 DLA NOMINEES LIMITED resigned as Nominee director
21st May 2002 John Sutcliffe appointed as Secretary
21st May 2002 Edward Ziff appointed as Director
21st May 2002 Richard Lewis appointed as Director
1st Dec 2005 Robert Bigley appointed as Director
29th Sep 2006 John Sutcliffe resigned as Director
29th Sep 2006 John Sutcliffe resigned as Secretary
3rd Oct 2006 Karen Prior appointed as Director
3rd Oct 2006 Karen Prior appointed as Secretary
24th Jul 2008 Timothy Crawford resigned as Director
9th Apr 2009 Karen Prior resigned as Director
30th Apr 2009 Karen Prior resigned as Secretary
22nd Jun 2009 Ann McGookin appointed as Secretary
30th Nov 2009 Robert Bigley resigned as Director
12th Apr 2010 Christopher Kely appointed as Director
1st Feb 2011 Ann McGookin resigned as Secretary
1st Feb 2011 Christopher Kelly appointed as Secretary
1st Jul 2012 Charles Ziff appointed as Director
7th Apr 2014 Duncan Syers appointed as Director
11th Apr 2014 Christopher Kely resigned as Director
11th Apr 2014 Christopher Kelly resigned as Secretary
12th Apr 2014 Duncan Syers appointed as Secretary
6th Apr 2016 Tcs Freehold Investments Limited appointed as Corporate PSC
10th Jul 2017 Mark Dilley appointed as Director
5th Sep 2017 Duncan Syers resigned as Director
5th Sep 2017 Duncan Syers resigned as Secretary
20th Nov 2018 Lynda Shillaw appointed as Director
20th Nov 2018 Richard Lewis resigned as Director
7th Aug 2020 Lynda Shillaw resigned as Director
28th Feb 2021 Mark Dilley resigned as Director
1st Jun 2021 Stewart Macneill appointed as Director
7th Apr 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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