Tullymurdoch Limited

Company Name	Tullymurdoch Limited
Directors	Sebastian Laurence Grenville Watson and Matthew Richard Hubbard
Company Status	Active
Company Number	08101703
Category	Private Limited Company
Incorporation Date	12 June 2012(11 years, 10 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Sebastian Laurence Grenville Watson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 August 2017(5 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Temporis Capital Limited Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Matthew Richard Hubbard
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP

Director Name	Mr Fraser Andrew Norton Welham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5QJ

Director Name	Mr Douglas Thomson Hendry
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5QJ

Director Name	Mr Steven Charles Pottinger
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5QJ

Director Name	Mr Thomas Band Pottinger
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5QJ

Director Name	Mr Tony Martyn Buxton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5QJ

Director Name	Mr Michael Robert O'Neill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5QJ

Director Name	Mr Nicholas Hexter
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(2 years after company formation)
Appointment Duration	3 years (resigned 03 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5QJ

Secretary Name	Mr Eamon Roche
Status	Resigned
Appointed	06 January 2016(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2017)
Role	Company Director
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5QJ

Director Name	Mr Matthew Derek George Ridley
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2017(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 05 February 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Temporis Capital Limited 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

Financials

Year	2012
Net Worth	-£3,000
Current Liabilities	£327,000

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	Small
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

11 August 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
8 June 2023	Confirmation statement made on 25 May 2023 with updates (4 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
3 August 2022	Solvency Statement dated 14/06/22 (1 page)
27 July 2022	Statement by Directors (1 page)
25 July 2022	Statement of capital on 25 July 2022 GBP 127,698 (4 pages)
25 July 2022	Resolutions RES13 ‐ Share premium account be cancelled 19/07/2022 (1 page)
7 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
24 December 2021	Statement by Directors (1 page)
24 December 2021	Resolutions RES13 ‐ Cancel sghare prem a/c 17/12/2021 (1 page)
25 August 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
9 June 2021	Confirmation statement made on 25 May 2021 with updates (4 pages)
9 February 2021	Termination of appointment of Matthew Derek George Ridley as a director on 5 February 2021 (1 page)
9 February 2021	Appointment of Mr Matthew Richard Hubbard as a director on 5 February 2021 (2 pages)
13 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 January 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 127,698 (3 pages)
3 December 2020	Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 3 December 2020 (1 page)
23 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
8 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
18 September 2019	Notification of a person with significant control statement (2 pages)
16 September 2019	Withdrawal of a person with significant control statement on 16 September 2019 (2 pages)
6 September 2019	Cessation of Temporis Rewable Energy Lp as a person with significant control on 2 March 2018 (1 page)
29 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
8 August 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
8 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
20 March 2018	Notification of Temporis Rewable Energy Lp as a person with significant control on 2 March 2018 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
17 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
16 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
14 August 2017	Director's details changed for Mr Sebastian Laurence Grenville on 3 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Sebastian Laurence Grenville on 3 August 2017 (2 pages)
14 August 2017	Notification of a person with significant control statement (2 pages)
14 August 2017	Cessation of Element Power Northern Europe Developments Limited as a person with significant control on 3 August 2017 (1 page)
14 August 2017	Cessation of Element Power Northern Europe Developments Limited as a person with significant control on 14 August 2017 (1 page)
14 August 2017	Notification of a person with significant control statement (2 pages)
14 August 2017	Cessation of Element Power Northern Europe Developments Limited as a person with significant control on 3 August 2017 (1 page)
8 August 2017	Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5QJ to Berger House 36-38 Berkeley Square London W1J 5AE on 8 August 2017 (1 page)
8 August 2017	Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5QJ to Berger House 36-38 Berkeley Square London W1J 5AE on 8 August 2017 (1 page)
7 August 2017	Termination of appointment of Nicholas Hexter as a director on 3 August 2017 (1 page)
7 August 2017	Termination of appointment of Eamon Roche as a secretary on 3 August 2017 (1 page)
7 August 2017	Termination of appointment of Eamon Roche as a secretary on 3 August 2017 (1 page)
7 August 2017	Appointment of Mr Sebastian Laurence Grenville as a director on 3 August 2017 (2 pages)
7 August 2017	Termination of appointment of Michael Robert O'neill as a director on 3 August 2017 (1 page)
7 August 2017	Termination of appointment of Michael Robert O'neill as a director on 3 August 2017 (1 page)
7 August 2017	Appointment of Mr Matthew Derek George Ridley as a director on 3 August 2017 (2 pages)
7 August 2017	Appointment of Mr Sebastian Laurence Grenville as a director on 3 August 2017 (2 pages)
7 August 2017	Appointment of Mr Matthew Derek George Ridley as a director on 3 August 2017 (2 pages)
7 August 2017	Termination of appointment of Nicholas Hexter as a director on 3 August 2017 (1 page)
31 July 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 35,982 (3 pages)
31 July 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 35,982 (3 pages)
28 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
28 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
5 December 2016	Termination of appointment of Tony Martyn Buxton as a director on 1 December 2016 (1 page)
5 December 2016	Termination of appointment of Tony Martyn Buxton as a director on 1 December 2016 (1 page)
21 August 2016	Full accounts made up to 31 December 2015 (21 pages)
21 August 2016	Full accounts made up to 31 December 2015 (21 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 200 (6 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 200 (6 pages)
6 January 2016	Appointment of Mr. Eamon Roche as a secretary on 6 January 2016 (2 pages)
6 January 2016	Appointment of Mr. Eamon Roche as a secretary on 6 January 2016 (2 pages)
9 October 2015	Termination of appointment of Thomas Band Pottinger as a director on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Douglas Thomson Hendry as a director on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Steven Charles Pottinger as a director on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Thomas Band Pottinger as a director on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Douglas Thomson Hendry as a director on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Steven Charles Pottinger as a director on 9 October 2015 (1 page)
28 August 2015	Full accounts made up to 31 December 2014 (21 pages)
28 August 2015	Full accounts made up to 31 December 2014 (21 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 200 (7 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 200 (7 pages)
28 October 2014	Full accounts made up to 31 December 2013 (22 pages)
28 October 2014	Full accounts made up to 31 December 2013 (22 pages)
15 July 2014	Appointment of Mr. Nicholas Hexter as a director on 7 July 2014 (2 pages)
15 July 2014	Appointment of Mr. Nicholas Hexter as a director on 7 July 2014 (2 pages)
15 July 2014	Appointment of Mr. Nicholas Hexter as a director on 7 July 2014 (2 pages)
14 July 2014	Termination of appointment of Fraser Andrew Norton Welham as a director on 7 July 2014 (1 page)
14 July 2014	Termination of appointment of Fraser Andrew Norton Welham as a director on 7 July 2014 (1 page)
14 July 2014	Termination of appointment of Fraser Andrew Norton Welham as a director on 7 July 2014 (1 page)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 200 (7 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 200 (7 pages)
17 March 2014	Director's details changed for Mr Michael Robert O'neill on 15 March 2014 (2 pages)
17 March 2014	Director's details changed for Mr Michael Robert O'neill on 15 March 2014 (2 pages)
17 March 2014	Director's details changed for Mr Michael Robert O'neill on 15 March 2014 (2 pages)
17 March 2014	Director's details changed for Mr Michael Robert O'neill on 15 March 2014 (2 pages)
22 January 2014	Director's details changed for Mr Fraser Andrew Norton Welham on 22 January 2014 (2 pages)
22 January 2014	Director's details changed for Mr. Tony Martyn Buxton on 22 January 2014 (2 pages)
22 January 2014	Director's details changed for Mr Fraser Andrew Norton Welham on 22 January 2014 (2 pages)
22 January 2014	Director's details changed for Mr. Tony Martyn Buxton on 22 January 2014 (2 pages)
20 January 2014	Director's details changed (2 pages)
20 January 2014	Director's details changed (2 pages)
16 January 2014	Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5EP England on 16 January 2014 (1 page)
16 January 2014	Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5EP England on 16 January 2014 (1 page)
30 September 2013	Registered office address changed from 3 Sheldon Square Paddington Central London W2 6HY England on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from 3 Sheldon Square Paddington Central London W2 6HY England on 30 September 2013 (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
27 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 June 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
18 June 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
12 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
12 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Tullymurdoch Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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