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Overview

Summary

Contact details2

Officers20

Insolvencies1

Events1

Documents104

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

TERSUS ENERGY LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Dec 2004 (20 years ago)

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Summary

NameTERSUS ENERGY LIMITED
Historical names
  • MCC ENERGY PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05314207
CAGE Code
  • U15R5
Incorporation Date15 Dec 2004 (20 years ago) / 604 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, N12 8LY
Fax
  • +44*************
Phone
  • +44*************

Officers

individual

IndividualUnited Kingdom

Mr John Francis Devaney

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr David Thomas Wilson

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Trulsvik, Nils Nilsen

Director


Appointed on17 Jan 2005

Resigned on04 Oct 2011

Country of residenceNorway

individual

IndividualUnited Kingdom

Killen, Heather Jane

Director


Appointed on18 Jul 2006

Resigned on18 Jul 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilson, David Thomas

Secretary


Appointed on21 Aug 2008

Country of residenceScotland

individual

IndividualUnited Kingdom

Alexander, Kevin John

Secretary


Appointed on27 Jan 2005

Resigned on21 Aug 2008

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFrom
05314207-1members-voluntary-liquidation23 Sep 2022

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Events

Old value

01 Nov 2005

Name changeMCC ENERGY PLC

Documents

DateNameTypeDocument
11 Oct 2022Liquidation voluntary declaration of solvencyLIQ01View
04 Oct 2022Liquidation voluntary appointment of liquidator600View
04 Oct 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Dec 2022
    due by 29 Dec 2022
  • Last statement dated15 Dec 2021
Returns
  • Next returns datedue by 12 Jan 2017
  • Last returns dated15 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is TERSUS ENERGY LIMITED's headquarters?

TERSUS ENERGY LIMITED's headquarters is located at LONDON, PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, N12 8LY

What is TERSUS ENERGY LIMITED's industry?

TERSUS ENERGY LIMITED is in the industry of Activities of head offices

What year was TERSUS ENERGY LIMITED started?

TERSUS ENERGY LIMITED was started in 2004

What is the CAGE number of TERSUS ENERGY LIMITED?

TERSUS ENERGY LIMITED CAGE number is U15R5

Sources: Companies House