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Tersus Energy Limited (No: 05314207)

Address: PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY

Status: Liquidation

Incorporated: 15-Dec-2004

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 29-Dec-2022

Industry Class: 70100 - Activities of head offices

Current Director: STEVEN PAKIN LEVINE ( DOB: Jul-1951   From: Jan-2005  )

Current Director: DAVID THOMAS WILSON ( DOB: Nov-1947   From: Jan-2005  )

Current Secretary: DAVID THOMAS WILSON ( DOB: Nov-1947   From: Aug-2008  )

Resigned Director: SHARON JONES CLAYTON ( DOB: May-1963   From: Jan-2005   To: Oct-2008  )

Resigned Director: KENNETH DENOS ( DOB: Feb-1968   From: Jan-2005   To: Feb-2006  )

Resigned Director: JOHN FRANCIS DEVANEY ( DOB: Jun-1946   From: Jan-2005   To: Feb-2018  )

Resigned Director: HEATHER JANE KILLEN ( DOB: Oct-1958   From: Jul-2006   To: Jul-2007  )

Resigned Director: LUCIENE JAMES LIMITED ( DOB: Jul-1991   From: Dec-2004   To: Dec-2004  )

Resigned Director: ANTHONY ROGER MOORE ( DOB: Nov-1945   From: Jan-2005   To: Feb-2006  )

Resigned Director: JAKE ROBSON ( DOB: Dec-1971   From: Dec-2004   To: Jan-2005  )

Resigned Director: NILS NILSEN TRULSVIK ( DOB: Oct-1948   From: Jan-2005   To: Oct-2011  )

Resigned Director: REBECCA WALSH (   From: Dec-2004   To: Jan-2005  )

Resigned Director: STEPHEN KEITH WEST ( DOB: Feb-1963   From: Jun-2010   To: Dec-2014  )

Resigned Secretary: KEVIN JOHN ALEXANDER ( DOB: Dec-1953   From: Jan-2005   To: Aug-2008  )

Resigned Secretary: KENNETH DENOS ( DOB: Feb-1968   From: Jan-2005   To: Jan-2005  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Dec-2004   To: Dec-2004  )

Resigned Secretary: REBECCA WALSH (   From: Dec-2004   To: Jan-2005  )

Resigned Secretary: DAVID THOMAS WILSON ( DOB: Nov-1947   From: Jan-2005   To: Jan-2005  )

Persons of Significant Control:

Mr David Thomas Wilson, Pearl Assurance House 319 Ballards Lane, London, N12 8LY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr John Francis Devaney, 44 Kensington Park Gardens, London, W11 2QT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-01)

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