OpenCompanies

Tersus Energy Limited

Company number
05314207
Status
Dissolved
Type
Private Limited Company
Incorporated
15 Dec 2004
Dissolved
1 Aug 2026
Nature of business
Activities of head offices

Registered office

Pearl Assurance House
319 Ballards Lane
London
N12 8LY

Previous names

  • MCC Energy PLC (until 1 Nov 2005)
  • MCC Energy Limited (until 27 Jan 2005)
  • Tersus Energy PLC (until 4 Nov 2011)

Officers

NameRoleAppointedResigned
WILSON, David Thomas Secretary 21 Aug 2008
LEVINE, Steven Pakin Director 17 Jan 2005
WILSON, David Thomas Director 17 Jan 2005
DEVANEY, John Francis Director 17 Jan 2005 1 Feb 2018
WEST, Stephen Keith Director 16 Jun 2010 31 Dec 2014
TRULSVIK, Nils Nilsen Director 17 Jan 2005 4 Oct 2011
CLAYTON, Sharon Jones Director 17 Jan 2005 31 Oct 2008
ALEXANDER, Kevin John Secretary 27 Jan 2005 21 Aug 2008
KILLEN, Heather Jane Director 18 Jul 2006 18 Jul 2007
MOORE, Anthony Roger Director 7 Jan 2005 20 Feb 2006
DENOS, Kenneth Director 7 Jan 2005 20 Feb 2006
WILSON, David Thomas Secretary 17 Jan 2005 27 Jan 2005
DENOS, Kenneth Secretary 7 Jan 2005 27 Jan 2005
WALSH, Rebecca Secretary 15 Dec 2004 7 Jan 2005
WALSH, Rebecca Director 15 Dec 2004 7 Jan 2005
ROBSON, Jake Director 15 Dec 2004 7 Jan 2005
LUCIENE JAMES LIMITED Corporate-Director 15 Dec 2004 15 Dec 2004
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 15 Dec 2004 15 Dec 2004

Control

NameNature of controlNotifiedCeased
Mr David Thomas Wilson Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr John Francis Devaney Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Jul 2020

Accounts

Year ended
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
31 Dec 2007
31 Dec 2006
31 Dec 2005

Connections

Registered address

221 companies are registered at this address - likely a registration agent.

Data