TERSUS ENERGY LIMITED
LONDON MCC ENERGY PLC

Hellopages » Greater London » Kensington and Chelsea » W11 2QT

Company number 05314207
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 44 KENSINGTON PARK GARDENS, LONDON, ENGLAND, W11 2QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF to 44 Kensington Park Gardens London W11 2QT on 15 December 2016; Consolidation of shares on 29 September 2016. The most likely internet sites of TERSUS ENERGY LIMITED are www.tersusenergy.co.uk, and www.tersus-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Tersus Energy Limited is a Private Limited Company. The company registration number is 05314207. Tersus Energy Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Tersus Energy Limited is 44 Kensington Park Gardens London England W11 2qt. . WILSON, David Thomas is a Secretary of the company. DEVANEY, John Francis is a Director of the company. LEVINE, Steven Pakin is a Director of the company. WILSON, David Thomas is a Director of the company. Secretary ALEXANDER, Kevin John has been resigned. Secretary DENOS, Kenneth has been resigned. Secretary WALSH, Rebecca has been resigned. Secretary WILSON, David Thomas has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CLAYTON, Sharon Jones has been resigned. Director DENOS, Kenneth has been resigned. Director KILLEN, Heather has been resigned. Director MOORE, Anthony Roger has been resigned. Director ROBSON, Jake has been resigned. Director TRULSVIK, Nils Nilsen has been resigned. Director WALSH, Rebecca has been resigned. Director WEST, Stephen Keith has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILSON, David Thomas
Appointed Date: 21 August 2008
Director
DEVANEY, John Francis
Appointed Date: 17 January 2005
79 years old
Director
LEVINE, Steven Pakin
Appointed Date: 17 January 2005
74 years old
Director
WILSON, David Thomas
Appointed Date: 17 January 2005
78 years old

Resigned Directors

Secretary
ALEXANDER, Kevin John
Resigned: 21 August 2008
Appointed Date: 27 January 2005
Secretary
DENOS, Kenneth
Resigned: 27 January 2005
Appointed Date: 07 January 2005
Secretary
WALSH, Rebecca
Resigned: 07 January 2005
Appointed Date: 15 December 2004
Secretary
WILSON, David Thomas
Resigned: 27 January 2005
Appointed Date: 17 January 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Director
CLAYTON, Sharon Jones
Resigned: 31 October 2008
Appointed Date: 17 January 2005
62 years old
Director
DENOS, Kenneth
Resigned: 20 February 2006
Appointed Date: 07 January 2005
57 years old
Director
KILLEN, Heather
Resigned: 18 July 2007
Appointed Date: 18 July 2006
67 years old
Director
MOORE, Anthony Roger
Resigned: 20 February 2006
Appointed Date: 07 January 2005
80 years old
Director
ROBSON, Jake
Resigned: 07 January 2005
Appointed Date: 15 December 2004
53 years old
Director
TRULSVIK, Nils Nilsen
Resigned: 04 October 2011
Appointed Date: 17 January 2005
77 years old
Director
WALSH, Rebecca
Resigned: 07 January 2005
Appointed Date: 15 December 2004
46 years old
Director
WEST, Stephen Keith
Resigned: 31 December 2014
Appointed Date: 16 June 2010
62 years old
Director
LUCIENE JAMES LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr David Thomas Wilson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERSUS ENERGY LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF to 44 Kensington Park Gardens London W11 2QT on 15 December 2016
29 Oct 2016
Consolidation of shares on 29 September 2016
29 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 220,250.00
18 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 109 more events
13 Jan 2005
Secretary resigned
13 Jan 2005
Registered office changed on 13/01/05 from: 280 grays inn road london WC1X 8EB
13 Jan 2005
New secretary appointed;new director appointed
13 Jan 2005
New director appointed
15 Dec 2004
Incorporation

TERSUS ENERGY LIMITED Charges

3 April 2012
Deposit agreement to secure own liabilities
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
17 December 2007
Floating charge
Delivered: 22 December 2007
Status: Satisfied on 15 July 2008
Persons entitled: Bronsstadet Ab
Description: First floating charge all the undertaking,property,rights…

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