TEMPORIS ENERGY LIMITED
LONDON

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Company number 07879003
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address BERGER HOUSE, 36/38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Debbie Androlia as a secretary on 26 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TEMPORIS ENERGY LIMITED are www.temporisenergy.co.uk, and www.temporis-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Temporis Energy Limited is a Private Limited Company. The company registration number is 07879003. Temporis Energy Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Temporis Energy Limited is Berger House 36 38 Berkeley Square London W1j 5ae. . GUY, Derry Cameron Waterford is a Director of the company. ROSEN, Ian Douglas is a Director of the company. SENOUF, Andre Natan is a Director of the company. WATSON, David Timothy Patrick is a Director of the company. Secretary ANDROLIA, Debbie has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GUY, Derry Cameron Waterford
Appointed Date: 12 December 2011
73 years old
Director
ROSEN, Ian Douglas
Appointed Date: 12 December 2011
60 years old
Director
SENOUF, Andre Natan
Appointed Date: 12 December 2011
59 years old
Director
WATSON, David Timothy Patrick
Appointed Date: 12 December 2011
50 years old

Resigned Directors

Secretary
ANDROLIA, Debbie
Resigned: 26 May 2016
Appointed Date: 12 December 2011

Persons With Significant Control

Candelia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEMPORIS ENERGY LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
01 Jun 2016
Termination of appointment of Debbie Androlia as a secretary on 26 May 2016
11 Feb 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
19 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
24 Jun 2013
Accounts for a dormant company made up to 31 December 2012
09 Jan 2013
Annual return made up to 12 December 2012 with full list of shareholders
05 Sep 2012
Director's details changed for Mr Derry Cameron Waterford Guy on 1 August 2012
12 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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