Tersus Energy Limited

Company Name	Tersus Energy Limited
Directors	Steven Pakin Levine and David Thomas Wilson
Company Status	Liquidation
Company Number	05314207
Category	Private Limited Company
Incorporation Date	15 December 2004(19 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Steven Pakin Levine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	17 January 2005(1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Windermere Ave Arlington Massachusetts 02476 United States

Director Name	Mr David Thomas Wilson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 January 2005(1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Brook Gardens Kingston Upon Thames KT2 7ET

Secretary Name	Mr David Thomas Wilson
Nationality	British
Status	Current
Appointed	21 August 2008(3 years, 8 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Jake Robson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Kempson House Camomile Street London EC3A 7AN

Director Name	Rebecca Walsh
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Norton Rose Kempsom House Camomile Street London EC3A 7AN

Secretary Name	Rebecca Walsh
Nationality	British
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Norton Rose Kempsom House Camomile Street London EC3A 7AN

Director Name	Kenneth Denos
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2005(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 20 February 2006)
Role	Attorney
Correspondence Address	12694 South Rosburg Dr Riverton Utah 84065 United States

Director Name	Anthony Roger Moore
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2005(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 20 February 2006)
Role	Company Director
Correspondence Address	18623 Avenue Capri Lutz 33558 Florida United States

Secretary Name	Kenneth Denos
Nationality	American
Status	Resigned
Appointed	07 January 2005(3 weeks, 2 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 27 January 2005)
Role	Attorney
Correspondence Address	12694 South Rosburg Dr Riverton Utah 84065 United States

Director Name	Sharon Jones Clayton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2005(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2008)
Role	Bd Member
Correspondence Address	114 Eaton Square London SW1W 9AA

Director Name	Mr John Francis Devaney
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(1 month after company formation)
Appointment Duration	13 years (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Vat House Regents Bridge Gardens London SW8 1HD

Director Name	Nils Nilsen Trulsvik
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 January 2005(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 04 October 2011)
Role	Company Director
Correspondence Address	Syverstadkollen 12 Nesbru 1394 Norway

Secretary Name	Mr David Thomas Wilson
Nationality	British
Status	Resigned
Appointed	17 January 2005(1 month after company formation)
Appointment Duration	1 week, 3 days (resigned 27 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Vat House Regents Bridge Gardens London SW8 1HD

Secretary Name	Kevin John Alexander
Nationality	British
Status	Resigned
Appointed	27 January 2005(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 21 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Broadwater Close Walton On Thames Surrey KT12 5DD

Director Name	Ms Heather Jane Killen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 18 July 2007)
Role	Partner Of Investment Firm
Country of Residence	England
Correspondence Address	40 Westbourne Terrace London W2 3UH

Director Name	Mr Stephen Keith West
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	9 - 13 St. Andrew Street London EC4A 3AF

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	tersusenergy.com
Telephone	020 31742270
Telephone region	London

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£55,950
Net Worth	£1,149,917
Cash	£478,001
Current Liabilities	£98,848

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2021 (2 years, 4 months ago)
Next Return Due	29 December 2022 (overdue)

Charges

3 April 2012	Delivered on: 5 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
17 December 2007	Delivered on: 22 December 2007 Satisfied on: 15 July 2008 Persons entitled: Bronsstadet Ab Classification: Floating charge Secured details: 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. 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. Fully Satisfied

3 April 2012

Delivered on: 5 April 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

17 December 2007

Delivered on: 22 December 2007
Satisfied on: 15 July 2008
Persons entitled: Bronsstadet Ab

Classification: Floating charge
Secured details: 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.
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.
Fully Satisfied

Filing History

11 October 2022	Declaration of solvency (6 pages)
4 October 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 4 October 2022 (2 pages)
4 October 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23 (1 page)
4 October 2022	Appointment of a voluntary liquidator (3 pages)
6 August 2022	Satisfaction of charge 2 in full (1 page)
26 December 2021	Confirmation statement made on 15 December 2021 with updates (10 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (24 pages)
27 December 2020	Confirmation statement made on 15 December 2020 with updates (10 pages)
26 December 2020	Cessation of John Francis Devaney as a person with significant control on 1 July 2020 (1 page)
21 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 29/09/2020 RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (23 pages)
26 December 2019	Confirmation statement made on 15 December 2019 with updates (10 pages)
8 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Recieve and adopt the accounts of the company for year ended 31 december 2018 / re-elect director 26/09/2019 (1 page)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (24 pages)
29 December 2018	Confirmation statement made on 15 December 2018 with updates (10 pages)
24 October 2018	Director's details changed for Mr David Thomas Wilson on 22 October 2018 (2 pages)
24 October 2018	Secretary's details changed for Mr David Thomas Wilson on 22 October 2018 (1 page)
24 October 2018	Termination of appointment of John Francis Devaney as a director on 1 February 2018 (1 page)
5 October 2018	Statement by Directors (1 page)
5 October 2018	Statement of capital on 5 October 2018 GBP 11,012.50 (3 pages)
5 October 2018	Solvency Statement dated 25/09/18 (1 page)
5 October 2018	Resolutions RES13 ‐ Adopt accounts/ re elect p levine 27/09/2018 (1 page)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (26 pages)
4 January 2018	Change of details for Mr David Thomas Wilson as a person with significant control on 1 March 2017 (2 pages)
4 January 2018	Change of details for Mr David Thomas Wilson as a person with significant control on 1 March 2017 (2 pages)
27 December 2017	Confirmation statement made on 15 December 2017 with updates (10 pages)
27 December 2017	Confirmation statement made on 15 December 2017 with updates (10 pages)
26 December 2017	Notification of John Francis Devaney as a person with significant control on 6 April 2016 (2 pages)
26 December 2017	Notification of John Francis Devaney as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
17 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (28 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (28 pages)
27 June 2017	Director's details changed for Mr David Thomas Wilson on 19 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr David Thomas Wilson on 19 June 2017 (2 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (16 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (16 pages)
15 December 2016	Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF to 44 Kensington Park Gardens London W11 2QT on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF to 44 Kensington Park Gardens London W11 2QT on 15 December 2016 (1 page)
29 October 2016	Consolidation of shares on 29 September 2016 (4 pages)
29 October 2016	Consolidation of shares on 29 September 2016 (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 220,250.00 (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 220,250.00 (4 pages)
18 October 2016	Total exemption full accounts made up to 31 December 2015 (30 pages)
18 October 2016	Total exemption full accounts made up to 31 December 2015 (30 pages)
18 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
18 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
28 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 220,231.88 (17 pages)
28 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 220,231.88 (17 pages)
12 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (28 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (28 pages)
8 January 2015	Termination of appointment of Stephen Keith West as a director on 31 December 2014 (1 page)
8 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 220,231.88 (18 pages)
8 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 220,231.88 (18 pages)
8 January 2015	Termination of appointment of Stephen Keith West as a director on 31 December 2014 (1 page)
13 July 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
13 July 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
11 May 2014	Register inspection address has been changed from C/O Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY (1 page)
11 May 2014	Register inspection address has been changed from C/O Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY (1 page)
3 February 2014	Total exemption full accounts made up to 30 June 2013 (28 pages)
3 February 2014	Resolutions RES13 ‐ Receive and adopt accounts, director's renumeration report, re-elect stephen west and david wilson as directors. 13/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 February 2014	Total exemption full accounts made up to 30 June 2013 (28 pages)
3 February 2014	Resolutions RES13 ‐ Receive and adopt accounts, director's renumeration report, re-elect stephen west and david wilson as directors. 13/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2014	Director's details changed for Mr Stephen Keith West on 17 February 2013 (2 pages)
5 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 220,231.88 (18 pages)
5 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 220,231.88 (18 pages)
5 January 2014	Director's details changed for Steven Pakin Levine on 1 June 2013 (2 pages)
5 January 2014	Director's details changed for Steven Pakin Levine on 1 June 2013 (2 pages)
5 January 2014	Director's details changed for Mr Stephen Keith West on 17 February 2013 (2 pages)
5 January 2014	Director's details changed for Steven Pakin Levine on 1 June 2013 (2 pages)
3 January 2014	Director's details changed for Mr John Francis Devaney on 1 December 2013 (2 pages)
3 January 2014	Director's details changed for Mr John Francis Devaney on 1 December 2013 (2 pages)
3 January 2014	Director's details changed for Mr John Francis Devaney on 1 December 2013 (2 pages)
17 February 2013	Registered office address changed from 344 Linen Hall 162 - 168 Regent Street London W1B 5TD on 17 February 2013 (1 page)
17 February 2013	Registered office address changed from 344 Linen Hall 162 - 168 Regent Street London W1B 5TD on 17 February 2013 (1 page)
2 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (18 pages)
2 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (18 pages)
28 December 2012	Group of companies' accounts made up to 30 June 2012 (48 pages)
28 December 2012	Resolutions RES13 ‐ Re receive and adopt accounts, re-elect director and other co business 12/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 December 2012	Group of companies' accounts made up to 30 June 2012 (48 pages)
28 December 2012	Resolutions RES13 ‐ Re receive and adopt accounts, re-elect director and other co business 12/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (18 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (18 pages)
6 January 2012	Termination of appointment of Nils Trulsvik as a director (1 page)
6 January 2012	Termination of appointment of Nils Trulsvik as a director (1 page)
23 December 2011	Statement of capital on 23 December 2011 GBP 220,231.880 (4 pages)
23 December 2011	Statement by directors (2 pages)
23 December 2011	Statement by directors (2 pages)
23 December 2011	Solvency statement dated 08/12/11 (3 pages)
23 December 2011	Statement of capital on 23 December 2011 GBP 220,231.880 (4 pages)
23 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel share prem a/c /re elect dir/re appt aud/ adopt accounts and directors renumeration 13/12/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel share prem a/c /re elect dir/re appt aud/ adopt accounts and directors renumeration 13/12/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 December 2011	Solvency statement dated 08/12/11 (3 pages)
19 December 2011	Group of companies' accounts made up to 30 June 2011 (48 pages)
19 December 2011	Group of companies' accounts made up to 30 June 2011 (48 pages)
4 November 2011	Re-registration from a public company to a private limited company (2 pages)
4 November 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
4 November 2011	Re-registration from a public company to a private limited company (2 pages)
4 November 2011	Re-registration of Memorandum and Articles (50 pages)
4 November 2011	Re-registration of Memorandum and Articles (50 pages)
4 November 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
4 November 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 November 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 February 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 220,231.88 (4 pages)
1 February 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 220,231.88 (4 pages)
12 January 2011	Annual return made up to 15 December 2010. List of shareholders has changed (22 pages)
12 January 2011	Annual return made up to 15 December 2010. List of shareholders has changed (22 pages)
31 December 2010	Group of companies' accounts made up to 30 June 2010 (53 pages)
31 December 2010	Group of companies' accounts made up to 30 June 2010 (53 pages)
30 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re office business 17/12/2010 (2 pages)
30 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re office business 17/12/2010 (2 pages)
6 July 2010	Appointment of Stephen Keith West as a director (3 pages)
6 July 2010	Appointment of Stephen Keith West as a director (3 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (42 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (42 pages)
7 January 2010	Group of companies' accounts made up to 30 June 2009 (57 pages)
7 January 2010	Group of companies' accounts made up to 30 June 2009 (57 pages)
4 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Register inspection address has been changed (1 page)
29 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To recieve and adopt the accounts, to recieve and adopt the director remuneration report, re-apoint grant thornton uk LLP as auditor, to re-elect john devaney as a director 21/12/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To recieve and adopt the accounts, to recieve and adopt the director remuneration report, re-apoint grant thornton uk LLP as auditor, to re-elect john devaney as a director 21/12/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 May 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
5 May 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 343 linen hall 162-168 regent street london W1B 5TD (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 343 linen hall 162-168 regent street london W1B 5TD (1 page)
22 January 2009	Location of register of members (non legible) (1 page)
22 January 2009	Location of register of members (non legible) (1 page)
13 January 2009	Return made up to 15/12/08; change of members (8 pages)
13 January 2009	Return made up to 15/12/08; change of members (8 pages)
8 December 2008	Appointment terminated director sharon clayton (1 page)
8 December 2008	Appointment terminated director sharon clayton (1 page)
25 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auditors appointed etc 18/09/2008 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
25 September 2008	Resolutions RES13 ‐ Aim market 18/09/2008 (1 page)
25 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auditors appointed etc 18/09/2008 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
25 September 2008	Resolutions RES13 ‐ Aim market 18/09/2008 (1 page)
28 August 2008	Secretary appointed mr david thomas wilson (1 page)
28 August 2008	Secretary appointed mr david thomas wilson (1 page)
27 August 2008	Appointment terminated secretary kevin alexander (1 page)
27 August 2008	Appointment terminated secretary kevin alexander (1 page)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (54 pages)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (54 pages)
21 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 January 2008	Return made up to 15/12/07; full list of members (27 pages)
14 January 2008	Return made up to 15/12/07; full list of members (27 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
17 December 2007	Registered office changed on 17/12/07 from: 7 farm street london W1J5RX (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 7 farm street london W1J5RX (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
6 August 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
6 August 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
25 June 2007	Registered office changed on 25/06/07 from: 14 hays mews london W1J 5PT (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 14 hays mews london W1J 5PT (1 page)
5 March 2007	Ad 08/05/06--------- Â£ si [email protected]=3925 Â£ ic 608171/612096 (2 pages)
5 March 2007	Return made up to 15/12/06; full list of members (65 pages)
5 March 2007	Ad 08/05/06--------- Â£ si [email protected]=3925 Â£ ic 608171/612096 (2 pages)
5 March 2007	Return made up to 15/12/06; full list of members (65 pages)
25 August 2006	Ad 08/05/06--------- Â£ si [email protected]=3925 Â£ ic 604246/608171 (2 pages)
25 August 2006	Ad 08/05/06--------- Â£ si [email protected]=3925 Â£ ic 604246/608171 (2 pages)
22 August 2006	Ad 03/01/06--------- Â£ si [email protected]=55555 Â£ ic 548691/604246 (4 pages)
22 August 2006	Ad 03/01/06--------- Â£ si [email protected]=55555 Â£ ic 548691/604246 (4 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
18 July 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
18 July 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
20 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
17 January 2006	Return made up to 15/12/05; full list of members (15 pages)
17 January 2006	Return made up to 15/12/05; full list of members (15 pages)
1 November 2005	Company name changed mcc energy PLC\certificate issued on 01/11/05 (2 pages)
1 November 2005	Company name changed mcc energy PLC\certificate issued on 01/11/05 (2 pages)
29 September 2005	Registered office changed on 29/09/05 from: 5-6 carlos place london W1K 3AP (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 5-6 carlos place london W1K 3AP (1 page)
21 April 2005	Ad 05/04/05--------- Â£ si [email protected]=750 Â£ ic 130000/130750 (2 pages)
21 April 2005	Ad 05/04/05--------- Â£ si [email protected]=750 Â£ ic 130000/130750 (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)
1 March 2005	Ad 27/01/05--------- Â£ si [email protected]=99999 Â£ ic 30001/130000 (8 pages)
1 March 2005	Ad 27/01/05--------- Â£ si [email protected]=99999 Â£ ic 30001/130000 (8 pages)
1 March 2005	Statement of affairs (58 pages)
1 March 2005	Statement of affairs (58 pages)
17 February 2005	Location of register of members (non legible) (1 page)
17 February 2005	Location of register of members (non legible) (1 page)
16 February 2005	Ad 04/02/05--------- Â£ si [email protected]=30000 Â£ ic 1/30001 (3 pages)
16 February 2005	Ad 04/02/05--------- Â£ si [email protected]=30000 Â£ ic 1/30001 (3 pages)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	New secretary appointed (2 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Secretary resigned (1 page)
29 January 2005	New secretary appointed;new director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New secretary appointed;new director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
28 January 2005	S-div 21/01/05 (1 page)
28 January 2005	Resolutions RES13 ‐ Subdivision 21/01/05 (1 page)
28 January 2005	Resolutions RES13 ‐ Subdivision 21/01/05 (1 page)
28 January 2005	S-div 21/01/05 (1 page)
27 January 2005	Auditor's statement (5 pages)
27 January 2005	Balance Sheet (2 pages)
27 January 2005	Re-registration of Memorandum and Articles (58 pages)
27 January 2005	Declaration on reregistration from private to PLC (1 page)
27 January 2005	Auditor's statement (5 pages)
27 January 2005	Application for reregistration from private to PLC (1 page)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2005	Re-registration of Memorandum and Articles (58 pages)
27 January 2005	Declaration on reregistration from private to PLC (1 page)
27 January 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
27 January 2005	Auditor's report (1 page)
27 January 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
27 January 2005	Balance Sheet (2 pages)
27 January 2005	Application for reregistration from private to PLC (1 page)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2005	Auditor's report (1 page)
14 January 2005	S-div 07/01/05 (2 pages)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2005	Nc inc already adjusted 07/01/05 (2 pages)
14 January 2005	New secretary appointed;new director appointed (2 pages)
14 January 2005	Nc inc already adjusted 07/01/05 (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	New secretary appointed;new director appointed (2 pages)
14 January 2005	Secretary resigned;director resigned (1 page)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2005	Registered office changed on 14/01/05 from: kempson house camomile street london EC3A 7AN (1 page)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	S-div 07/01/05 (2 pages)
14 January 2005	Secretary resigned;director resigned (1 page)
14 January 2005	Registered office changed on 14/01/05 from: kempson house camomile street london EC3A 7AN (1 page)
13 January 2005	New director appointed (1 page)
13 January 2005	New secretary appointed;new director appointed (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (1 page)
13 January 2005	Registered office changed on 13/01/05 from: 280 grays inn road london WC1X 8EB (1 page)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Registered office changed on 13/01/05 from: 280 grays inn road london WC1X 8EB (1 page)
13 January 2005	New secretary appointed;new director appointed (1 page)
15 December 2004	Incorporation (17 pages)
15 December 2004	Incorporation (17 pages)