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- TERSUS ENERGY LIMITED
TERSUS ENERGY LIMITED
In Liquidation
General Information
NAME
TERSUS ENERGY LIMITED
COMPANY NUMBER
05314207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/12/2004
(19 years and 9 months old)
WEBSITE
www.tersusenergy.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/11/2005
04/11/2011
TERSUS ENERGY PLC
View all previous names
Previous Names
01/11/2005 04/11/2011 TERSUS ENERGY PLC
27/01/2005 01/11/2005 MCC ENERGY PLC
15/12/2004 27/01/2005 MCC ENERGY LIMITED
LONDON
N12 8LY
Telephone: 02031742270
TPS: No
Linen Hall 162 168
Regent Street
London
W1B 5TD
Telephone: 31742270
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/11/2023 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
11/10/2022 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
04/10/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 31/12/2020 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TERSUS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERSUS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERSUS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 17/01/2005 - Present (19 years and 8 months) Secretary: 21/08/2008 - Present (16 years and 1 months) Born in Nov 1947 (age: 76) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 28 |
View Report |
17/01/2005 - Present (19 years and 8 months) Born in Jul 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
15/12/2004 - 07/01/2005 (0 months) Born in Dec 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
15/12/2004 - Present (19 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1340 |
View Report |
THE COMPANY REGISTRATION AGENTS LTD 15/12/2004 - Present (19 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 405 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/11/2023 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
11/10/2022 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
04/10/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
04/10/2022 | Change of registered office address (AD01) |
|
registeredAddress |
04/10/2022 | No description (RESOLUTIONS) |
|
other |
06/08/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
26/12/2021 | Confirmation Statement (CS01) |
|
other |
22/09/2021 | Annual Accounts. (AA) |
|
accounts |
21/10/2020 | No description (RESOLUTIONS) |
|
other |
24/09/2020 | Annual Accounts. (AA) |
|
accounts |
26/12/2019 | Confirmation Statement (CS01) |
|
other |
08/10/2019 | No description (RESOLUTIONS) |
|
other |
03/10/2019 | Annual Accounts. (AA) |
|
accounts |
29/12/2018 | Confirmation Statement (CS01) |
|
other |
24/10/2018 | Change of secretary’s details (CH03) |
|
officers |
24/10/2018 | Termination of appointment of director (TM01) |
|
officers |
24/10/2018 | Change of director’s details (CH01) |
|
officers |
05/10/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
05/10/2018 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
05/10/2018 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
05/10/2018 | Annual Accounts. (AA) |
|
accounts |
05/10/2018 | No description (RESOLUTIONS) |
|
other |
04/01/2018 | Change of individual person PSC details (PSC04) |
|
other |
27/12/2017 | Confirmation Statement (CS01) |
|
other |
26/12/2017 | Notice of individual person PSC (PSC01) |
|
other |
17/10/2017 | No description (RESOLUTIONS) |
|
other |
02/10/2017 | Annual Accounts. (AA) |
|
accounts |
27/06/2017 | Change of director’s details (CH01) |
|
officers |
29/12/2016 | Confirmation Statement (CS01) |
|
other |
15/12/2016 | Change of registered office address (AD01) |
|
registeredAddress |
29/10/2016 | Return of Allotment of shares (SH01) |
|
capitals |
29/10/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
18/10/2016 | Annual Accounts. (AA) |
|
accounts |
18/10/2016 | No description (RESOLUTIONS) |
|
other |
28/12/2015 | Annual Return (AR01) |
|
returns |
12/10/2015 | Annual Accounts. (AA) |
|
accounts |
12/10/2015 | No description (RESOLUTIONS) |
|
other |
08/01/2015 | Termination of appointment of director (TM01) |
|
officers |
08/01/2015 | Annual Return (AR01) |
|
returns |
13/07/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
11/05/2014 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
03/02/2014 | No description (RESOLUTIONS) |
|
other |
03/02/2014 | Annual Accounts. (AA) |
|
accounts |
05/01/2014 | Change of director’s details (CH01) |
|
officers |
05/01/2014 | Change of director’s details (CH01) |
|
officers |
05/01/2014 | Annual Return (AR01) |
|
returns |
03/01/2014 | Change of director’s details (CH01) |
|
officers |
17/02/2013 | Change of registered office address (AD01) |
|
registeredAddress |
02/01/2013 | Annual Return (AR01) |
|
returns |
28/12/2012 | No description (RESOLUTIONS) |
|
other |
28/12/2012 | Annual Accounts. (AA) |
|
accounts |
05/04/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
09/01/2012 | Annual Return (AR01) |
|
returns |
06/01/2012 | Termination of appointment of director (TM01) |
|
officers |
23/12/2011 | No description (RESOLUTIONS) |
|
other |
23/12/2011 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
23/12/2011 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
23/12/2011 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
19/12/2011 | Annual Accounts. (AA) |
|
accounts |
04/11/2011 | Re-registration of a company from public to private. (CERT10) |
|
miscellaneous |
04/11/2011 | Memorandum and Articles - used in re-registration. (MAR) |
|
miscellaneous |
04/11/2011 | No description (RESOLUTIONS) |
|
other |
04/11/2011 | Application by a public company for re-registration as a private limited company (RR02) |
|
miscellaneous |
01/02/2011 | Return of Allotment of shares (SH01) |
|
capitals |
12/01/2011 | Annual Return (AR01) |
|
returns |
31/12/2010 | Annual Accounts. (AA) |
|
accounts |
30/12/2010 | No description (RESOLUTIONS) |
|
other |
06/07/2010 | Appointment of director (AP01) |
|
officers |
11/01/2010 | Annual Return (AR01) |
|
returns |
07/01/2010 | Annual Accounts. (AA) |
|
accounts |
04/01/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
04/01/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
29/12/2009 | No description (RESOLUTIONS) |
|
other |
05/05/2009 | Change of accounting reference date. (225) |
|
miscellaneous |
06/03/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
22/01/2009 | Register of members in non-legible form. (353A) |
|
miscellaneous |
13/01/2009 | Annual Return. (363A) |
|
returns |
08/12/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/09/2008 | No description (RESOLUTIONS) |
|
other |
25/09/2008 | No description (RESOLUTIONS) |
|
other |
28/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/08/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/07/2008 | Annual Accounts. (AA) |
|
accounts |
21/07/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
14/01/2008 | Annual Return. (363S) |
|
returns |
22/12/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
17/12/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
04/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/08/2007 | Annual Accounts. (AA) |
|
accounts |
25/06/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
05/03/2007 | Annual Return. (363S) |
|
returns |
05/03/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
25/08/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
22/08/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
08/08/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/07/2006 | Annual Accounts. (AA) |
|
accounts |
20/06/2006 | No description (RESOLUTIONS) |
|
other |
01/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/01/2006 | Annual Return. (363S) |
|
returns |
01/11/2005 | Change of name certificate (CERTNM) |
|
changeOfName |
29/09/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/04/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
17/03/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/03/2005 | Shares agreement. (SA) |
|
capitals |
01/03/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
17/02/2005 | Register of members in non-legible form. (353A) |
|
miscellaneous |
16/02/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
16/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/02/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/01/2005 | No description (RESOLUTIONS) |
|
other |
28/01/2005 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
27/01/2005 | Declaration on application by a private company for re-registration as a public company. (43(3)E) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 31/12/2020 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 31/12/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 03/01/2019 | Event: New Confirmation Statement filed |
Date: 26/10/2018 | Event: John Francis Devaney (903010619) has left the board |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 30/12/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 03/01/2017 | Event: New Annual Return filed |
Date: 19/12/2016 | Event: Change in Reg. Office |
Date: 25/10/2016 | Event: New Accounts filed |
Date: 20/10/2016 | Event: Change in Reg. Office |
Date: 01/01/2016 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 14/01/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: Stephen Keith West (914146553) has left the board |
Date: 11/02/2014 | Event: New Accounts filed |
Date: 09/01/2014 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 20/02/2013 | Event: Change in Reg. Office |
Date: 07/01/2013 | Event: New Annual Return filed |
Date: 05/01/2013 | Event: New Accounts filed |
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