This company is commonly known as Tersus Energy Limited. The company was founded 19 years ago and was given the registration number 05314207. The firm's registered office is in LONDON. You can find them at 44 Kensington Park Gardens, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TERSUS ENERGY LIMITED |
|---|---|---|
| Company Number | : | 05314207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2004 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44 Kensington Park Gardens, London, England, W11 2QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pearl Assurance House, 319 Ballards Lane, London, N12 8LY | Secretary | 21 August 2008 | Active |
| 25, Windermere Ave, Arlington, Usa, | Director | 17 January 2005 | Active |
| 2a, Brook Gardens, Kingston Upon Thames, England, KT2 7ET | Director | 17 January 2005 | Active |
| 23 Broadwater Close, Walton On Thames, KT12 5DD | Secretary | 27 January 2005 | Active |
| 12694 South Rosburg Dr, Riverton, Usa, | Secretary | 07 January 2005 | Active |
| Norton Rose Kempsom House, Camomile Street, London, EC3A 7AN | Secretary | 15 December 2004 | Active |
| 5 Vat House, Regents Bridge Gardens, London, SW8 1HD | Secretary | 17 January 2005 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 15 December 2004 | Active |
| 114 Eaton Square, London, SW1W 9AA | Director | 17 January 2005 | Active |
| 12694 South Rosburg Dr, Riverton, Usa, | Director | 07 January 2005 | Active |
| 5, Vat House, Regents Bridge Gardens, London, England, SW8 1HD | Director | 17 January 2005 | Active |
| 40 Westbourne Terrace, London, W2 3UH | Director | 18 July 2006 | Active |
| 18623 Avenue Capri, Lutz, Usa, | Director | 07 January 2005 | Active |
| Kempson House, Camomile Street, London, EC3A 7AN | Director | 15 December 2004 | Active |
| Syverstadkollen 12, Nesbru, Norway, | Director | 17 January 2005 | Active |
| Norton Rose Kempsom House, Camomile Street, London, EC3A 7AN | Director | 15 December 2004 | Active |
| 9, - 13, St. Andrew Street, London, United Kingdom, EC4A 3AF | Director | 16 June 2010 | Active |
| 280 Gray's Inn Road, London, WC1X 8EB | Corporate Director | 15 December 2004 | Active |
| Mr John Francis Devaney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 44, Kensington Park Gardens, London, England, W11 2QT |
| Nature of control | : |
|
| Mr David Thomas Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Address | : | Pearl Assurance House, 319 Ballards Lane, London, N12 8LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-04 | Resolution | Resolution. | Download |
| 2022-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-21 | Resolution | Resolution. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Resolution | Resolution. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-24 | Officers | Change person director company with change date. | Download |
| 2018-10-24 | Officers | Change person secretary company with change date. | Download |
| 2018-10-24 | Officers | Termination director company with name termination date. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-05 | Capital | Legacy. | Download |
| 2018-10-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-10-05 | Insolvency | Legacy. | Download |
| 2018-10-05 | Resolution | Resolution. | Download |
| 2018-01-04 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.