TERSUS ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
TERSUS ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TERSUS ENERGY LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05314207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
TERSUS ENERGY LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05314207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
TERSUS ENERGY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
PEARL ASSURANCE HOUSE
LONDON
N12 8LY
This Company Originates in : United Kingdom
Previous trading names include:
MCC ENERGY PLC (until 01/11/2005)
MCC ENERGY PLC (until 01/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2021 | 29/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID THOMAS WILSON | Nov 1947 | British | Secretary | 2008-08-21 | CURRENT |
MR DAVID THOMAS WILSON | Nov 1947 | British | Director | 2005-01-17 | CURRENT |
STEVEN PAKIN LEVINE | Jul 1951 | American | Director | 2005-01-17 | CURRENT |
NILS NILSEN TRULSVIK | Oct 1948 | Norwegian | Director | 2005-01-17 UNTIL 2011-10-04 | RESIGNED |
KEVIN JOHN ALEXANDER | Dec 1953 | British | Secretary | 2005-01-27 UNTIL 2008-08-21 | RESIGNED |
KENNETH DENOS | Feb 1968 | American | Secretary | 2005-01-07 UNTIL 2005-01-27 | RESIGNED |
REBECCA WALSH | Feb 1979 | British | Secretary | 2004-12-15 UNTIL 2005-01-07 | RESIGNED |
MR DAVID THOMAS WILSON | Nov 1947 | British | Secretary | 2005-01-17 UNTIL 2005-01-27 | RESIGNED |
ANTHONY ROGER MOORE | Nov 1945 | United States | Director | 2005-01-07 UNTIL 2006-02-20 | RESIGNED |
MR STEPHEN KEITH WEST | Feb 1963 | British | Director | 2010-06-16 UNTIL 2014-12-31 | RESIGNED |
REBECCA WALSH | Feb 1979 | British | Director | 2004-12-15 UNTIL 2005-01-07 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Director | 2004-12-15 UNTIL 2004-12-15 | RESIGNED | ||
JAKE ROBSON | Dec 1971 | British | Director | 2004-12-15 UNTIL 2005-01-07 | RESIGNED |
KENNETH DENOS | Feb 1968 | American | Director | 2005-01-07 UNTIL 2006-02-20 | RESIGNED |
HEATHER KILLEN | Oct 1958 | British | Director | 2006-07-18 UNTIL 2007-07-18 | RESIGNED |
MR JOHN FRANCIS DEVANEY | Jun 1946 | British | Director | 2005-01-17 UNTIL 2018-02-01 | RESIGNED |
SHARON JONES CLAYTON | May 1963 | American | Director | 2005-01-17 UNTIL 2008-10-31 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-12-15 UNTIL 2004-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Francis Devaney | 2016-04-06 - 2020-07-01 | 6/1946 | London | Ownership of shares 25 to 50 percent |
Mr David Thomas Wilson | 2016-04-06 | 11/1947 | London | Ownership of shares 25 to 50 percent |