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TERSUS ENERGY LIMITED - 44 Kensington Park Gardens, London, W11 2QT, England, United Kingdom
Company Information
- Company registration number
- 05314207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 44 Kensington Park Gardens
- London
- W11 2QT
- England 44 Kensington Park Gardens, London, W11 2QT, England UK
Management
- Managing Directors
- LEVINE, Steven Pakin
- WILSON, David Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-15
- Age Of Company 2004-12-15 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr David Thomas Wilson
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TERSUS ENERGY PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2021-12-29
- Last Date: 2020-12-15
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TERSUS ENERGY LIMITED Company Description
- TERSUS ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 05314207. Its current trading status is "live". It was registered 2004-12-15. It was previously called TERSUS ENERGY PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-15.It can be contacted at 44 Kensington Park Gardens .
Get TERSUS ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tersus Energy Limited - 44 Kensington Park Gardens, London, W11 2QT, England, United Kingdom
- 2004-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA
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resolution (2020-10-21) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-12-26) - PSC07
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confirmation-statement-with-updates (2020-12-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-26) - CS01
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resolution (2019-10-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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confirmation-statement-with-updates (2018-12-29) - CS01
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change-person-director-company-with-change-date (2018-10-24) - CH01
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change-person-secretary-company-with-change-date (2018-10-24) - CH03
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change-to-a-person-with-significant-control (2018-01-04) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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legacy (2018-10-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-10-05) - SH19
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legacy (2018-10-05) - CAP-SS
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resolution (2018-10-05) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-10-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-06-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-12-27) - CS01
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notification-of-a-person-with-significant-control (2017-12-26) - PSC01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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capital-alter-shares-consolidation (2016-10-29) - SH02
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capital-allotment-shares (2016-10-29) - SH01
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resolution (2016-10-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2016-10-18) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-12) - AA
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resolution (2015-10-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-05) - CH01
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change-person-director-company-with-change-date (2014-01-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-05) - AR01
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change-sail-address-company-with-old-address (2014-05-11) - AD02
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change-account-reference-date-company-current-extended (2014-07-13) - AA01
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resolution (2014-02-03) - RESOLUTIONS
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-28) - AA
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resolution (2012-12-28) - RESOLUTIONS
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legacy (2012-04-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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termination-director-company-with-name (2012-01-06) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-19) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-01-12) - AR01
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capital-allotment-shares (2011-02-01) - SH01
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reregistration-public-to-private-company (2011-11-04) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-11-04) - CERT10
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re-registration-memorandum-articles (2011-11-04) - MAR
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resolution (2011-11-04) - RESOLUTIONS
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resolution (2011-12-23) - RESOLUTIONS
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legacy (2011-12-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-12-23) - SH19
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legacy (2011-12-23) - SH20
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-04) - AD02
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accounts-with-accounts-type-group (2010-12-31) - AA
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resolution (2010-12-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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accounts-with-accounts-type-group (2010-01-07) - AA
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move-registers-to-sail-company (2010-01-04) - AD03
keyboard_arrow_right 2009
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legacy (2009-05-05) - 225
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resolution (2009-12-29) - RESOLUTIONS
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legacy (2009-01-13) - 363a
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legacy (2009-03-06) - 287
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legacy (2009-01-22) - 353a
keyboard_arrow_right 2008
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resolution (2008-09-25) - RESOLUTIONS
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legacy (2008-12-08) - 288b
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legacy (2008-08-28) - 288a
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legacy (2008-08-27) - 288b
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accounts-with-accounts-type-group (2008-07-28) - AA
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legacy (2008-07-21) - 403a
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legacy (2008-01-14) - 363s
keyboard_arrow_right 2007
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legacy (2007-03-05) - 88(2)R
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legacy (2007-03-05) - 363s
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legacy (2007-06-25) - 287
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accounts-with-accounts-type-group (2007-08-06) - AA
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legacy (2007-12-17) - 287
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legacy (2007-12-22) - 395
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legacy (2007-09-04) - 288b
keyboard_arrow_right 2006
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resolution (2006-06-20) - RESOLUTIONS
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legacy (2006-01-17) - 363s
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legacy (2006-03-01) - 288b
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legacy (2006-08-08) - 288a
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legacy (2006-08-22) - 88(2)R
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legacy (2006-08-25) - 88(2)R
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accounts-with-accounts-type-group (2006-07-18) - AA
keyboard_arrow_right 2005
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legacy (2005-01-27) - 43(3)e
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legacy (2005-01-27) - 43(3)
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resolution (2005-01-27) - RESOLUTIONS
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resolution (2005-01-14) - RESOLUTIONS
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legacy (2005-01-14) - 287
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legacy (2005-01-14) - 288b
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legacy (2005-01-14) - 288a
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legacy (2005-01-14) - 123
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legacy (2005-01-13) - 288b
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legacy (2005-01-13) - 287
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auditors-statement (2005-01-27) - AUDS
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legacy (2005-01-14) - 122
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auditors-report (2005-01-27) - AUDR
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legacy (2005-02-02) - 288b
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re-registration-memorandum-articles (2005-01-27) - MAR
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certificate-change-of-name-company (2005-11-01) - CERTNM
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legacy (2005-09-29) - 287
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legacy (2005-04-21) - 88(2)R
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legacy (2005-03-17) - 288b
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statement-of-affairs (2005-03-01) - SA
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legacy (2005-03-01) - 88(2)R
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legacy (2005-02-17) - 353a
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legacy (2005-02-16) - 288a
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accounts-balance-sheet (2005-01-27) - BS
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legacy (2005-02-16) - 88(2)R
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legacy (2005-01-29) - 288a
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legacy (2005-01-28) - 122
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resolution (2005-01-28) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2005-01-27) - CERT5
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legacy (2005-01-13) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-12-15) - NEWINC