Tersus Energy Limited LONDON


Founded in 2004, Tersus Energy, classified under reg no. 05314207 is an active company. Currently registered at 44 Kensington Park Gardens W11 2QT, London the company has been in the business for seventeen years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019. Since Tuesday 1st November 2005 Tersus Energy Limited is no longer carrying the name Mcc Energy PLC.

Currently there are 2 directors in the the company, namely Steven L. and David W.. In addition one secretary - David W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tersus Energy Limited Address / Contact

Office Address 44 Kensington Park Gardens
Town London
Post code W11 2QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05314207
Date of Incorporation Wed, 15th Dec 2004
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 30th Sep 2021 (254 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 29th Dec 2021 (2021-12-29)
Last confirmation statement dated Tue, 15th Dec 2020

Company staff

David W.

Position: Secretary

Appointed: 21 August 2008

Steven L.

Position: Director

Appointed: 17 January 2005

David W.

Position: Director

Appointed: 17 January 2005

Stephen W.

Position: Director

Appointed: 16 June 2010

Resigned: 31 December 2014

Heather K.

Position: Director

Appointed: 18 July 2006

Resigned: 18 July 2007

Kevin A.

Position: Secretary

Appointed: 27 January 2005

Resigned: 21 August 2008

David W.

Position: Secretary

Appointed: 17 January 2005

Resigned: 27 January 2005

John D.

Position: Director

Appointed: 17 January 2005

Resigned: 01 February 2018

Sharon C.

Position: Director

Appointed: 17 January 2005

Resigned: 31 October 2008

Nils T.

Position: Director

Appointed: 17 January 2005

Resigned: 04 October 2011

Kenneth D.

Position: Secretary

Appointed: 07 January 2005

Resigned: 27 January 2005

Kenneth D.

Position: Director

Appointed: 07 January 2005

Resigned: 20 February 2006

Anthony M.

Position: Director

Appointed: 07 January 2005

Resigned: 20 February 2006

Rebecca W.

Position: Secretary

Appointed: 15 December 2004

Resigned: 07 January 2005

Luciene James Limited

Position: Corporate Director

Appointed: 15 December 2004

Resigned: 15 December 2004

Jake R.

Position: Director

Appointed: 15 December 2004

Resigned: 07 January 2005

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2004

Resigned: 15 December 2004

Rebecca W.

Position: Director

Appointed: 15 December 2004

Resigned: 07 January 2005

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is David W. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is John D. This PSC owns 25-50% shares.

David W.

Notified on 6 April 2016
Nature of control: 25-50% shares

John D.

Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control: 25-50% shares

Company previous names

Mcc Energy PLC November 1, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 24th, September 2020
Free Download (23 pages)

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