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- TERSUS ENERGY LIMITED
TERSUS ENERGY LIMITED
In Liquidation
General Information
NAME
TERSUS ENERGY LIMITED
COMPANY NUMBER
05314207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/12/2004
(19 years and 11 months old)
WEBSITE
www.tersusenergy.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/11/2005
04/11/2011
TERSUS ENERGY PLC
View all previous names
Previous Names
01/11/2005 04/11/2011 TERSUS ENERGY PLC
27/01/2005 01/11/2005 MCC ENERGY PLC
15/12/2004 27/01/2005 MCC ENERGY LIMITED
LONDON
N12 8LY
Telephone: 02031742270
TPS: No
Linen Hall 162 168
Regent Street
London
W1B 5TD
Telephone: 31742270
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 31/12/2020 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TERSUS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERSUS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERSUS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/01/2005 - Present (19 years and 10 months) Born in Jul 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Director: 17/01/2005 - Present (19 years and 10 months) Secretary: 21/08/2008 - Present (16 years and 3 months) Born in Nov 1947 (age: 77) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 28 |
View Report |
17/01/2005 - Present (19 years and 10 months) Born in Jun 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 61 |
View Report |
Director: 15/12/2004 - 07/01/2005 (0 months) Secretary: 15/12/2004 - 07/01/2005 (0 months) Born in Feb 1979 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
THE COMPANY REGISTRATION AGENTS LTD 15/12/2004 - Present (19 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 405 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 31/12/2020 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 31/12/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 03/01/2019 | Event: New Confirmation Statement filed |
Date: 26/10/2018 | Event: John Francis Devaney (903010619) has left the board |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 30/12/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 03/01/2017 | Event: New Annual Return filed |
Date: 19/12/2016 | Event: Change in Reg. Office |
Date: 25/10/2016 | Event: New Accounts filed |
Date: 20/10/2016 | Event: Change in Reg. Office |
Date: 01/01/2016 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 14/01/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: Stephen Keith West (914146553) has left the board |
Date: 11/02/2014 | Event: New Accounts filed |
Date: 09/01/2014 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 20/02/2013 | Event: Change in Reg. Office |
Date: 07/01/2013 | Event: New Annual Return filed |
Date: 05/01/2013 | Event: New Accounts filed |
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