Temporis Energy Limited

Company Name	Temporis Energy Limited
Company Status	Active
Company Number	07879003
Category	Private Limited Company
Incorporation Date	12 December 2011(12 years, 4 months ago)

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	Mr Derry Cameron Waterford Guy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 December 2011(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP

Director Name	Mr Ian Douglas Rosen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	12 December 2011(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP

Director Name	Mr Andre Natan Senouf
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	12 December 2011(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP

Director Name	David Timothy Patrick Watson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 December 2011(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP

Secretary Name	Miss Debbie Androlia
Status	Resigned
Appointed	12 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	Berger House 36/38 Berkeley Square London W1J 5AE

Location

Registered Address	7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Candelia LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Filing History

14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
1 December 2020	Registered office address changed from Berger House 36/38 Berkeley Square London W1J 5AE to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 1 December 2020 (1 page)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
17 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
17 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
21 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
1 June 2016	Termination of appointment of Debbie Androlia as a secretary on 26 May 2016 (1 page)
1 June 2016	Termination of appointment of Debbie Androlia as a secretary on 26 May 2016 (1 page)
11 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (5 pages)
30 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
18 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
19 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
5 September 2012	Director's details changed for Mr Derry Cameron Waterford Guy on 1 August 2012 (2 pages)
5 September 2012	Director's details changed for Mr Derry Cameron Waterford Guy on 1 August 2012 (2 pages)
5 September 2012	Director's details changed for Mr Derry Cameron Waterford Guy on 1 August 2012 (2 pages)
12 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
12 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Temporis Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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