TERNAN ENERGY LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
TERNAN ENERGY LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
TERNAN ENERGY LIMITED was incorporated 9 years ago on 12/03/2015 and has the registered number: SC500324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TERNAN ENERGY LIMITED was incorporated 9 years ago on 12/03/2015 and has the registered number: SC500324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TERNAN ENERGY LIMITED - ABERDEEN
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NEO HOUSE
ABERDEEN
AB11 7LH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER PIRAN SEARLE | Aug 1975 | British | Director | 2020-06-29 | CURRENT |
| MR MARK FINCH | Aug 1967 | British | Director | 2015-03-12 | CURRENT |
| MS LORNA MARY MURRAY | Mar 1969 | British | Director | 2015-03-12 | CURRENT |
| MS LORNA MARY MURRAY | Secretary | 2015-03-12 | CURRENT | ||
| MR ALEXANDER PIRAN SEARLE | Aug 1975 | British | Director | 2020-06-29 UNTIL 2020-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Finch | 2016-04-06 | 8/1967 | Banchory |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent |
| Ms Lorna Mary Murray | 2016-04-06 | 3/1969 | Banchory |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TERNAN_ENERGY_LIMITED - Accounts | 2023-11-22 | 31-03-2023 | £544,092 Cash £615,318 equity |
| Ternan Energy Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-11 | 31-03-2022 | £24,874 Cash £168,447 equity |
| Ternan Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £179,540 Cash £232,835 equity |
| Ternan Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-09 | 31-03-2020 | £144,257 Cash £138,404 equity |
| Ternan Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £137,360 Cash £119,227 equity |
| Ternan Energy Limited - Period Ending 2017-03-31 | 2017-10-24 | 31-03-2017 | £89,292 Cash £82,813 equity |