# Tersus Energy Limited

## Details

- **Company number:** [05314207](https://find-and-update.company-information.service.gov.uk/company/05314207)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2004
- **Dissolved:** 1 Aug 2026
- **Registered office:** PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Francis Devaney | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Jul 2020 |
| Mr David Thomas Wilson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |







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