Tersus Energy Limited

05314207

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

PEARL ASSURANCE HOUSE, LONDON, N12 8LY

Incorporated 15/12/2004

Compliance

Last accounts

31/12/2020

total exemption full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 15/12/2021

Due 29/12/2022

Overdue

Industry

70100

Activities of head offices

Officers

Steven Pakin Levine

director · Since 17/01/2005

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Mr David Thomas Wilson

director · Since 17/01/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 21 other boards

Mr David Thomas Wilson

secretary · Since 21/08/2008

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 21 other boards

Persons with Significant Control

Mr David Thomas Wilson

25–50% shares

British · United Kingdom · Age 78

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Notified 06/04/2016

Former PSCs

Mr John Francis Devaney

Ceased 01/07/2020

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/04/2012Registered 05/04/2012Satisfied 06/08/2022

Insolvency History1 case

members voluntary liquidation23/09/2022

Stephen Mark Katz (practitioner) · Asher Miller (practitioner)