Tersus Energy Limited in 319 Ballards Lane LONDON

Tersus Energy Limited LONDON

Founded in 2004, Tersus Energy, classified under reg no. 05314207 is a liquidation company. Currently registered at Pearl Assurance House N12 8LY, London the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Thursday 31st December 2020. Since Tuesday 1st November 2005 Tersus Energy Limited is no longer carrying the name Mcc Energy PLC.

Tersus Energy Limited Address / Contact

Office Address	Pearl Assurance House
Office Address2	319 Ballards Lane
Town	London
Post code	N12 8LY
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	20 years old
Account next due date	Fri, 30th Sep 2022 (573 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 29th Dec 2022 (2022-12-29)
Last confirmation statement dated	Wed, 15th Dec 2021

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: Director

Appointed: 07 January 2005

Resigned: 20 February 2006

Kenneth D.

Position: Secretary

Appointed: 07 January 2005

Resigned: 27 January 2005

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

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

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 24th, September 2020	accounts	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (26 pages)
SH19	11012.50 GBP is the capital in company's statement on Friday 5th October 2018 filed on: 5th, October 2018	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 5th, October 2018	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (28 pages)
SH01	220250.00 GBP is the capital in company's statement on Thursday 29th September 2016 filed on: 29th, October 2016	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 18th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to Tuesday 15th December 2015 with full list of members filed on: 28th, December 2015	annual return	Free Download (17 pages)
SH01	220231.88 GBP is the capital in company's statement on Monday 28th December 2015	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to Monday 15th December 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (18 pages)
AA01	Accounting period extended to Wednesday 31st December 2014. Originally it was Monday 30th June 2014 filed on: 13th, July 2014	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 3rd, February 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to Sunday 15th December 2013 with full list of members filed on: 5th, January 2014	annual return	Free Download (18 pages)
AR01	Annual return made up to Saturday 15th December 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2012 filed on: 28th, December 2012	accounts	Free Download (48 pages)
AR01	Annual return made up to Thursday 15th December 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (18 pages)
SH20	Statement by directors filed on: 23rd, December 2011	capital	Free Download (2 pages)
SH19	220231.88 GBP is the capital in company's statement on Friday 23rd December 2011 filed on: 23rd, December 2011	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2011 filed on: 19th, December 2011	accounts	Free Download (48 pages)
MAR	Re-registration of Articles and Memorandum filed on: 4th, November 2011	incorporation	Free Download (50 pages)
SH01	220231.88 GBP is the capital in company's statement on Wednesday 15th December 2010 filed on: 1st, February 2011	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2010 filed on: 31st, December 2010	accounts	Free Download (53 pages)
AR01	Annual return made up to Tuesday 15th December 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (42 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2009 filed on: 7th, January 2010	accounts	Free Download (57 pages)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 5th, May 2009	accounts
363a	Annual return made up to Tuesday 13th January 2009 filed on: 13th, January 2009	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 28th, July 2008	accounts	Free Download (54 pages)
363s	Annual return made up to Monday 14th January 2008 filed on: 14th, January 2008	annual return	Free Download (27 pages)
363s	Annual return made up to Monday 14th January 2008 filed on: 14th, January 2008	annual return	Free Download (27 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 6th, August 2007	accounts
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 6th, August 2007	accounts	Free Download (38 pages)
88(2)R	Alloted 785079 shares on Monday 8th May 2006. Value of each share 0.005 £, total number of shares: 612096. filed on: 5th, March 2007	capital	Free Download (2 pages)
363s	Annual return made up to Monday 5th March 2007 filed on: 5th, March 2007	annual return	Free Download (65 pages)
88(2)R	Alloted 785079 shares on Monday 8th May 2006. Value of each share 0.005 £, total number of shares: 612096. filed on: 5th, March 2007	capital	Free Download (2 pages)
363s	Annual return made up to Monday 5th March 2007 filed on: 5th, March 2007	annual return	Free Download (65 pages)
88(2)R	Alloted 785079 shares on Monday 8th May 2006. Value of each share 0.005 £, total number of shares: 608171. filed on: 25th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 785079 shares on Monday 8th May 2006. Value of each share 0.005 £, total number of shares: 608171. filed on: 25th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 11111112 shares on Tuesday 3rd January 2006. Value of each share 0.005 £, total number of shares: 604246. filed on: 22nd, August 2006	capital	Free Download (4 pages)
88(2)R	Alloted 11111112 shares on Tuesday 3rd January 2006. Value of each share 0.005 £, total number of shares: 604246. filed on: 22nd, August 2006	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 18th, July 2006	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 18th, July 2006	accounts	Free Download (36 pages)
363s	Annual return made up to Tuesday 17th January 2006 filed on: 17th, January 2006	annual return	Free Download (15 pages)
363s	Annual return made up to Tuesday 17th January 2006 filed on: 17th, January 2006	annual return	Free Download (15 pages)
88(2)R	Alloted 150000 shares on Tuesday 5th April 2005. Value of each share 0.005 £, total number of shares: 130750. filed on: 21st, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 150000 shares on Tuesday 5th April 2005. Value of each share 0.005 £, total number of shares: 130750. filed on: 21st, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 19999985 shares on Thursday 27th January 2005. Value of each share 0.005 £, total number of shares: 130000. filed on: 1st, March 2005	capital	Free Download (8 pages)
88(2)R	Alloted 19999985 shares on Thursday 27th January 2005. Value of each share 0.005 £, total number of shares: 130000. filed on: 1st, March 2005	capital	Free Download (8 pages)
88(2)R	Alloted 6000000 shares on Friday 4th February 2005. Value of each share 0.005 £, total number of shares: 30001. filed on: 16th, February 2005	capital	Free Download (3 pages)
88(2)R	Alloted 6000000 shares on Friday 4th February 2005. Value of each share 0.005 £, total number of shares: 30001. filed on: 16th, February 2005	capital	Free Download (3 pages)
122	S-div 21/01/05 filed on: 28th, January 2005	capital	Free Download (1 page)
122	S-div 21/01/05 filed on: 28th, January 2005	capital	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 27th, January 2005	incorporation	Free Download (58 pages)
MAR	Re-registration of Articles and Memorandum filed on: 27th, January 2005	incorporation	Free Download (58 pages)
123	Nc inc already adjusted 07/01/05 filed on: 14th, January 2005	capital	Free Download (2 pages)
122	S-div 07/01/05 filed on: 14th, January 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/01/05 filed on: 14th, January 2005	capital	Free Download (2 pages)
122	S-div 07/01/05 filed on: 14th, January 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, December 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, December 2004	incorporation	Free Download (17 pages)

Tersus Energy Limited LONDON

Tersus Energy Limited Address / Contact

Company Information / Profile

Company staff

David W.

Steven L.

David W.

Stephen W.

Heather K.

Kevin A.

David W.

John D.

Sharon C.

Nils T.

Kenneth D.

Kenneth D.

Anthony M.

Rebecca W.

Luciene James Limited

Jake R.

The Company Registration Agents Limited

Rebecca W.

People with significant control

Company previous names

Company filings

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