TEMPUS ENERGY LTD - PONTYPRIDD


Company Profile Company Filings

Overview

TEMPUS ENERGY LTD is a Private Limited Company from PONTYPRIDD WALES and has the status: Dissolved - no longer trading.
TEMPUS ENERGY LTD was incorporated 11 years ago on 23/04/2012 and has the registered number: 08040653. The accounts status is DORMANT.

TEMPUS ENERGY LTD - PONTYPRIDD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

HIGHDALE HOUSE 7 CENTRE COURT
PONTYPRIDD
RHONDDA CYNON TAFF
CF37 5YR
WALES

This Company Originates in : United Kingdom
Previous trading names include:
ALECTRONA GRID SERVICES LTD (until 14/02/2014)

Confirmation Statements

Last Statement Next Statement Due
06/02/2022 20/02/2023

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARA LOUISE BELL Feb 1969 British Director 2021-05-13 CURRENT
SWIFT (SECRETARIES) LIMITED Corporate Secretary 2012-04-23 UNTIL 2013-04-01 RESIGNED
ALEX UNDERWOOD Aug 1981 British Director 2016-05-10 UNTIL 2016-07-14 RESIGNED
SOPHIE LOUISE YULE Dec 1983 British Director 2016-01-28 UNTIL 2016-05-10 RESIGNED
MR CHRISTOPHER JOHN NASH Nov 1958 British Director 2014-08-29 UNTIL 2015-07-29 RESIGNED
DR RICHARD MCELLIGOTT Dec 1980 Irish Director 2014-08-29 UNTIL 2014-11-20 RESIGNED
MRS ILSE DUBOIS Oct 1976 British Director 2014-08-29 UNTIL 2016-03-14 RESIGNED
MS SARA LOUISE BELL Feb 1969 British Director 2012-04-23 UNTIL 2021-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tempus Energy Technology Limited 2016-04-06 Pontypridd   Rhondda Cynon Taff Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Tempus Energy Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-05-19 30-06-2020 £572,012 equity
Tempus Energy Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £572,012 equity
Tempus Energy Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £755 Cash £64,536 equity
Tempus Energy Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-08 30-06-2017 £1,050 Cash £66,251 equity
Abbreviated Company Accounts - TEMPUS ENERGY LTD 2016-01-01 31-03-2015 £13,825 Cash £-328,690 equity

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