TERSUS ENERGY LIMITED

Overview

Company Name	TERSUS ENERGY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05314207
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2004

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TERSUS ENERGY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TERSUS ENERGY LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of TERSUS ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
TERSUS ENERGY PLC	Nov 01, 2005	Nov 01, 2005
MCC ENERGY PLC	Jan 27, 2005	Jan 27, 2005
MCC ENERGY LIMITED	Dec 15, 2004	Dec 15, 2004

What are the latest accounts for TERSUS ENERGY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for TERSUS ENERGY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 15, 2022
Next Confirmation Statement Due	Dec 29, 2022
Next Confirmation Statement Made Up To	Dec 15, 2021
Overdue	Yes

What are the latest filings for TERSUS ENERGY LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2025

Liquidators' statement of receipts and payments to Sep 22, 2025

18 pages

LIQ03

Nov 14, 2024

Liquidators' statement of receipts and payments to Sep 22, 2024

19 pages

LIQ03

Nov 21, 2023

Liquidators' statement of receipts and payments to Sep 22, 2023

17 pages

LIQ03

Oct 11, 2022

Declaration of solvency

6 pages

LIQ01

Oct 04, 2022

Registered office address changed from 44 Kensington Park Gardens London W11 2QT England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Oct 04, 2022

2 pages

AD01

Oct 04, 2022

Appointment of a voluntary liquidator

3 pages

600

Oct 04, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2022	LRESSP

Aug 06, 2022

Satisfaction of charge 2 in full

1 pages

MR04

Dec 26, 2021

Confirmation statement made on Dec 15, 2021 with updates

10 pages

CS01

Sep 22, 2021

Total exemption full accounts made up to Dec 31, 2020

24 pages

Dec 27, 2020

Confirmation statement made on Dec 15, 2020 with updates

10 pages

CS01

Dec 26, 2020

Cessation of John Francis Devaney as a person with significant control on Jul 01, 2020

1 pages

PSC07

Oct 21, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re-company business 29/09/2020	RES13
capital	Resolution of allotment of securities	RES10

Sep 24, 2020

Total exemption full accounts made up to Dec 31, 2019

23 pages

Dec 26, 2019

Confirmation statement made on Dec 15, 2019 with updates

10 pages

CS01

Oct 08, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Recieve and adopt the accounts of the company for year ended 31 december 2018 / re-elect director 26/09/2019	RES13

Oct 03, 2019

Total exemption full accounts made up to Dec 31, 2018

24 pages

Dec 29, 2018

Confirmation statement made on Dec 15, 2018 with updates

10 pages

CS01

Oct 24, 2018

Director's details changed for Mr David Thomas Wilson on Oct 22, 2018

2 pages

CH01

Oct 24, 2018

Secretary's details changed for Mr David Thomas Wilson on Oct 22, 2018

1 pages

CH03

Oct 24, 2018

Termination of appointment of John Francis Devaney as a director on Feb 01, 2018

1 pages

TM01

Oct 05, 2018

Total exemption full accounts made up to Dec 31, 2017

26 pages

Oct 05, 2018

legacy

1 pages

SH20

Oct 05, 2018

Statement of capital on Oct 05, 2018

Capital: GBP 11,012.50

3 pages

SH19

Oct 05, 2018

legacy

1 pages

CAP-SS

View All Filings

Who are the officers of TERSUS ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, David Thomas 319 Ballards Lane N12 8LY London Pearl Assurance House	Aug 21, 2008		Secretary	319 Ballards Lane N12 8LY London Pearl Assurance House		British		61687870001
LEVINE, Steven Pakin Windermere Ave Arlington 25 Massachusetts 02476 Usa	Jan 17, 2005		Director	Windermere Ave Arlington 25 Massachusetts 02476 Usa	United States	American	1951-7	113168600002
WILSON, David Thomas Brook Gardens KT2 7ET Kingston Upon Thames 2a England	Jan 17, 2005		Director	Brook Gardens KT2 7ET Kingston Upon Thames 2a England	United Kingdom	British	1947-11	61687870002
ALEXANDER, Kevin John 23 Broadwater Close KT12 5DD Walton On Thames Surrey	Jan 27, 2005	Aug 21, 2008	Secretary	23 Broadwater Close KT12 5DD Walton On Thames Surrey		British		69520070004
DENOS, Kenneth 12694 South Rosburg Dr Riverton Utah 84065 Usa	Jan 07, 2005	Jan 27, 2005	Secretary	12694 South Rosburg Dr Riverton Utah 84065 Usa		American		93963450001
WALSH, Rebecca Norton Rose Kempsom House Camomile Street EC3A 7AN London	Dec 15, 2004	Jan 07, 2005	Secretary	Norton Rose Kempsom House Camomile Street EC3A 7AN London		British		102495840001
WILSON, David Thomas 5 Vat House Regents Bridge Gardens SW8 1HD London	Jan 17, 2005	Jan 27, 2005	Secretary	5 Vat House Regents Bridge Gardens SW8 1HD London		British		61687870001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Dec 15, 2004	Dec 15, 2004	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
CLAYTON, Sharon Jones 114 Eaton Square SW1W 9AA London	Jan 17, 2005	Oct 31, 2008	Director	114 Eaton Square SW1W 9AA London		American	1963-5	109221410001
DENOS, Kenneth 12694 South Rosburg Dr Riverton Utah 84065 Usa	Jan 07, 2005	Feb 20, 2006	Director	12694 South Rosburg Dr Riverton Utah 84065 Usa		American	1968-2	93963450001
DEVANEY, John Francis Vat House Regents Bridge Gardens SW8 1HD London 5 England	Jan 17, 2005	Feb 01, 2018	Director	Vat House Regents Bridge Gardens SW8 1HD London 5 England	United Kingdom	British	1946-6	30106190006
KILLEN, Heather Jane 40 Westbourne Terrace W2 3UH London	Jul 18, 2006	Jul 18, 2007	Director	40 Westbourne Terrace W2 3UH London	England	British	1958-10	90265380001
MOORE, Anthony Roger 18623 Avenue Capri Lutz 33558 Florida Usa	Jan 07, 2005	Feb 20, 2006	Director	18623 Avenue Capri Lutz 33558 Florida Usa		United States	1945-11	101331490001
ROBSON, Jake Kempson House Camomile Street EC3A 7AN London	Dec 15, 2004	Jan 07, 2005	Director	Kempson House Camomile Street EC3A 7AN London		British	1971-12	105964120001
TRULSVIK, Nils Nilsen Syverstadkollen 12 Nesbru 1394 Norway	Jan 17, 2005	Oct 04, 2011	Director	Syverstadkollen 12 Nesbru 1394 Norway		Norwegian	1948-10	102813320001
WALSH, Rebecca Norton Rose Kempsom House Camomile Street EC3A 7AN London	Dec 15, 2004	Jan 07, 2005	Director	Norton Rose Kempsom House Camomile Street EC3A 7AN London		British	1979-2	102495840001
WEST, Stephen Keith - 13 St. Andrew Street EC4A 3AF London 9 United Kingdom	Jun 16, 2010	Dec 31, 2014	Director	- 13 St. Andrew Street EC4A 3AF London 9 United Kingdom	England	British	1963-2	141465530001
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	Dec 15, 2004	Dec 15, 2004	Director	280 Gray's Inn Road WC1X 8EB London				77390740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TERSUS ENERGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Francis Devaney Kensington Park Gardens W11 2QT London 44 England	Apr 06, 2016	Kensington Park Gardens W11 2QT London 44 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Thomas Wilson 319 Ballards Lane N12 8LY London Pearl Assurance House	Apr 06, 2016	319 Ballards Lane N12 8LY London Pearl Assurance House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TERSUS ENERGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On Apr 03, 2012 Delivered On Apr 05, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re tersus energy and numbered 01193606 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 05, 2012Registration of a charge (MG01) Aug 06, 2022Satisfaction of a charge (MR04)
Floating charge	Created On Dec 17, 2007 Delivered On Dec 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge all the undertaking,property,rights and assets of the company both present and future of any kind whatsoever and wheresoever situated. See the mortgage charge document for full details.
	Persons Entitled Bronsstadet Ab
	Transactions Dec 22, 2007Registration of a charge (395) Jul 15, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TERSUS ENERGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2022	Commencement of winding up
Aug 25, 2022	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Katz Pearl Assurance House 319 Ballards Lane N12 8LY London	practitioner	Pearl Assurance House 319 Ballards Lane N12 8LY London	Sep 23, 2022
Asher Miller Pearl Assurance House 319 Ballards Lane N12 8LY London	practitioner	Pearl Assurance House 319 Ballards Lane N12 8LY London	Sep 23, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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