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 - LONDON

This company is listed in the following categories:
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)

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

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