UK Companies House feature
TESLA ENERGY VENTURES LIMITED
Profile
- Company number
- 14676544
- Status
- Active
- Incorporation
- 2023-02-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- FLB Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRUBER, Joseph Aaron | Director | 2024-03-15 | Sep 1966 | American |
| LAM, Chi Yan Andrew | Director | 2023-02-20 | Sep 1981 | British |
| PAYNE, Andrew Kenney | Director | 2024-11-01 | May 1989 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLOUCH, Meriem | Director | 2023-02-20 | 2024-03-15 |
| COTTERELL, Martin John | Director | 2023-02-20 | 2025-03-21 |
| REIJERKERK, Mark | Director | 2023-02-20 | 2024-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tesla, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-20 | Active |
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-19 | CH01 | officers | change person director company with change date |
| 2025-06-23 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | AD03 | address | move registers to sail company with new address |
| 2025-03-25 | AD02 | address | change sail address company with new address |
| 2025-03-24 | TM01 | officers | termination director company with name termination date |
| 2025-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-26 | TM01 | officers | termination director company with name termination date |
| 2024-09-12 | AA | accounts | accounts with accounts type full |
| 2024-06-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-22 | AP01 | officers | appoint person director company with name date |
| 2024-03-22 | TM01 | officers | termination director company with name termination date |
| 2024-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | AA01 | accounts | change account reference date company previous shortened |
| 2023-09-19 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-20 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory