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Company Information for

TERN PLC

27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
05131386
Public Limited Company
Active

Company Overview

About Tern Plc
TERN PLC was founded on 2004-05-18 and has its registered office in London. The organisation's status is listed as "Active". Tern Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TERN PLC
 
Legal Registered Office
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
Other companies in SW1V
 
Previous Names
SILVERMERE ENERGY PLC16/08/2013
CHALKWELL INVESTMENTS PLC14/07/2011
SILVERMERE ENERGY PLC30/06/2011
CHALKWELL INVESTMENTS PLC10/06/2011
THE CORE BUSINESS PLC24/03/2010
CORE BUSINESS (UK) LIMITED25/11/2005
Filing Information
Company Number 05131386
Company ID Number 05131386
Date formed 2004-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 06:37:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERN PLC
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Company Officers of TERN PLC

Current Directors
Officer Role Date Appointed
SARAH LOUISE PAYNE
 Company Secretary 2015-09-01
ALAN MILES HOWARTH
 Director 2015-11-23
BRUCE HENDERSON LEITH
 Director 2013-08-16
SARAH LOUISE PAYNE
 Director 2015-09-01
IAN CLELAND RITCHIE
 Director 2017-06-01
ALBERT ERNEST SISTO
 Director 2014-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KEITH TURNER
 Director 2017-10-25 2018-01-15
ANGUS GEORGE PATRICK FORREST
 Director 2013-08-16 2017-10-20
PHILIPPA ANNE KEITH
 Company Secretary 2013-08-16 2015-08-31
MICHAEL JOHN CLARK
 Director 2013-11-01 2015-07-29
LAURENCE THOMAS MARTIN READ
 Director 2013-08-16 2015-07-17
ALASTAIR RAWES KERR
 Director 2013-11-01 2014-02-04
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2011-08-31 2013-08-16
STEWART JAMES DALBY
 Director 2011-08-31 2013-08-16
ANDREW JOHN GOWDT MORRISON
 Director 2011-08-31 2013-08-16
FRANK HOYT MOXON
 Director 2011-08-31 2013-08-16
BRUCE GEORGE ALEXANDER EVERS
 Director 2010-12-02 2012-04-18
JOHN RODDISON
 Company Secretary 2011-02-14 2011-08-31
REINHOLD ADRIAAN MARIA HEUS
 Director 2010-12-02 2011-08-31
JOHN RODDISON
 Director 2010-11-29 2011-08-31
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 2010-03-23 2011-02-14
LEO ERNEST VAUGHAN KNIFTON
 Director 2010-03-23 2011-01-10
MATTHEW JONATHAN COOPER
 Director 2008-11-01 2010-03-23
MELISSA JANE GILMOUR
 Director 2005-11-16 2010-03-23
STIRLING MICHAEL MURRAY
 Director 2004-11-23 2010-03-23
ALASTAIR JOHN KENNEDY
 Company Secretary 2006-04-12 2009-09-21
ALASTAIR JOHN KENNEDY
 Director 2006-04-12 2009-09-21
JACK GORDON
 Director 2007-07-27 2008-09-01
MAY LOUISE JENNINGS
 Director 2005-11-16 2007-07-24
ROBIN ABEYESINHE
 Company Secretary 2005-11-16 2006-04-12
ROBIN ABEYESINHE
 Director 2005-11-16 2006-04-12
LINDA MURRAY
 Company Secretary 2004-11-23 2005-11-16
LINDA MURRAY
 Director 2004-11-23 2005-11-16
QA REGISTRARS LIMITED
 Nominated Secretary 2004-05-18 2004-11-23
QA NOMINEES LIMITED
 Nominated Director 2004-05-18 2004-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MILES HOWARTH FVRVS LIMITED Director 2018-05-14 CURRENT 2010-09-09 Active
ALAN MILES HOWARTH CYBERFORT GROUP LIMITED Director 2017-07-07 CURRENT 2017-05-31 Active
ALAN MILES HOWARTH CYBERFORT BIDCO LIMITED Director 2017-07-07 CURRENT 2017-04-27 Active
ALAN MILES HOWARTH CHILDREN AND FAMILIES ACROSS BORDERS (CFAB) Director 2017-05-03 CURRENT 2000-07-03 Active
ALAN MILES HOWARTH CERILLION PLC Director 2015-10-19 CURRENT 2015-03-05 Active
ALAN MILES HOWARTH LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED Director 2014-01-22 CURRENT 2013-04-17 Active
ALAN MILES HOWARTH CERILLION TECHNOLOGIES LIMITED Director 2008-06-03 CURRENT 1999-09-23 Active
ALAN MILES HOWARTH ALAN HOWARTH & ASSOCIATES LTD Director 1999-08-05 CURRENT 1999-08-05 Active
SARAH LOUISE PAYNE INVMA LIMITED Director 2017-09-22 CURRENT 2012-06-28 In Administration
IAN CLELAND RITCHIE THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY Director 2018-01-19 CURRENT 1946-11-08 Active
IAN CLELAND RITCHIE KROTOS LTD Director 2015-10-30 CURRENT 2013-09-09 Active
IAN CLELAND RITCHIE NATIONAL THEATRE OF SCOTLAND Director 2014-05-28 CURRENT 2002-07-18 Active
IAN CLELAND RITCHIE CAS (EBT) LIMITED Director 2014-01-09 CURRENT 2013-10-21 Active
IAN CLELAND RITCHIE RED FOX MEDIA LTD Director 2012-11-29 CURRENT 2011-05-19 In Administration/Administrative Receiver
IAN CLELAND RITCHIE SALTIRE VENTURES LIMITED Director 2012-05-14 CURRENT 2012-05-14 Dissolved 2017-11-07
IAN CLELAND RITCHIE BLIPFOTO LIMITED Director 2012-03-29 CURRENT 2007-07-10 Dissolved 2017-08-12
IAN CLELAND RITCHIE EDINBURGH SCIENCE WORLDWIDE LTD Director 2011-01-28 CURRENT 2011-01-28 Active
IAN CLELAND RITCHIE DYNAMIC EARTH ENTERPRISES LIMITED Director 2011-01-01 CURRENT 1992-07-01 Active
IAN CLELAND RITCHIE THE GO GROUP UK LTD Director 2009-04-28 CURRENT 1998-12-21 Dissolved 2015-06-02
IAN CLELAND RITCHIE GLASGOW OPPORTUNITIES Director 2008-08-27 CURRENT 1983-07-04 Dissolved 2015-08-11
IAN CLELAND RITCHIE IOMART GROUP PLC Director 2007-12-21 CURRENT 2000-02-28 Active
IAN CLELAND RITCHIE EDINBURGH SCIENCE LTD Director 2007-03-09 CURRENT 1987-08-31 Active
IAN CLELAND RITCHIE COMPUTER APPLICATION SERVICES LIMITED Director 2005-12-16 CURRENT 1986-12-12 Active
IAN CLELAND RITCHIE DYNAMIC EARTH CHARITABLE TRUST Director 2004-09-01 CURRENT 1992-06-08 Active
IAN CLELAND RITCHIE PENTECH ADVISORY LP LIMITED Director 2001-06-06 CURRENT 2001-06-06 Active
IAN CLELAND RITCHIE COPPERTOP CONCEPTS LIMITED Director 1997-12-17 CURRENT 1997-10-29 Dissolved 2013-12-06
IAN CLELAND RITCHIE VIS ENTERTAINMENT LIMITED Director 1996-06-11 CURRENT 1995-09-20 Dissolved 2014-07-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-0623/12/24 STATEMENT OF CAPITAL GBP 1406565.98668
2024-12-11DIRECTOR APPOINTED MR IAIN GLADSTONE ROSS
2024-11-04APPOINTMENT TERMINATED, DIRECTOR ALAN MILES HOWARTH
2024-11-04APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE PAYNE
2024-11-04DIRECTOR APPOINTED MS JANE CATHERINE KARWOSKI
2024-10-2421/10/24 STATEMENT OF CAPITAL GBP 1400412.14048
2024-10-0324/09/24 STATEMENT OF CAPITAL GBP 1390412.14048
2024-09-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-09-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-07-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-0230/01/24 STATEMENT OF CAPITAL GBP 1383502.63648
2023-10-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-09-15Termination of appointment of Sarah Louise Payne on 2023-09-15
2023-09-15Appointment of Msp Corporate Services Limited as company secretary on 2023-09-15
2023-08-11APPOINTMENT TERMINATED, DIRECTOR BRUCE HENDERSON LEITH
2023-08-11APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCHERBA
2023-07-11Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-07-1112/06/23 STATEMENT OF CAPITAL GBP 1379502.63428
2023-06-29APPOINTMENT TERMINATED, DIRECTOR ALBERT ERNEST SISTO
2023-06-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-31CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-01-1315/12/22 STATEMENT OF CAPITAL GBP 1379281.67
2022-09-0623/08/22 STATEMENT OF CAPITAL GBP 1372010.31
2022-05-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-04-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-18AD02Register inspection address changed from The Courtyard 17 West Street Farnham GU9 7DR England to Molex House, the Millenium Centre Crosby Way Farnham GU9 7XX
2021-12-3021/12/21 STATEMENT OF CAPITAL GBP 1371970.31
2021-12-30SH0121/12/21 STATEMENT OF CAPITAL GBP 1371970.31
2021-08-10SH0126/07/21 STATEMENT OF CAPITAL GBP 1371890.31
2021-06-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-27RES09Resolution of authority to purchase a number of shares
2020-12-14SH0127/11/20 STATEMENT OF CAPITAL GBP 1367634.994
2020-08-07SH0124/07/20 STATEMENT OF CAPITAL GBP 1361767.261
2020-06-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-05-05SH0123/03/20 STATEMENT OF CAPITAL GBP 1358237.8492
2020-04-02AP01DIRECTOR APPOINTED MR MATTHEW SCHERBA
2019-12-03SH0105/11/19 STATEMENT OF CAPITAL GBP 1355571.18328
2019-06-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-05-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-04-18SH0109/04/19 STATEMENT OF CAPITAL GBP 1352432.16328
2019-01-29PSC08Notification of a person with significant control statement
2018-12-11CH01Director's details changed for Mr Bruce Henderson Leith on 2018-12-01
2018-09-04CH01Director's details changed for Mr Albert Ernest Sisto on 2018-07-06
2018-08-21SH0130/07/18 STATEMENT OF CAPITAL GBP 1348902.751
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 1346664.29028
2018-07-06SH0119/06/18 STATEMENT OF CAPITAL GBP 1346664.29028
2018-06-12SH0117/05/18 STATEMENT OF CAPITAL GBP 1346644.29028
2018-06-05SH0114/05/18 STATEMENT OF CAPITAL GBP 45621726.37428
2018-05-30SH0113/03/18 STATEMENT OF CAPITAL GBP 1343995.64128
2018-05-25AAMDAmended full accounts made up to 2017-12-31
2018-05-21LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 1346644.29028
2018-05-21CS01
2018-05-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-04-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 35504318.981
2018-03-28SH0113/03/18 STATEMENT OF CAPITAL GBP 35504318.9810
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 1338897.602
2018-03-13SH0122/02/18 STATEMENT OF CAPITAL GBP 1338897.602
2018-03-13SH0122/02/18 STATEMENT OF CAPITAL GBP 1338897.602
2018-02-19SH0122/01/18 STATEMENT OF CAPITAL GBP 1301913.17628
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 1333947.602
2018-01-25SH0118/01/18 STATEMENT OF CAPITAL GBP 1333947.602
2018-01-15SH0105/01/18 STATEMENT OF CAPITAL GBP 1270582180.62128
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KEITH TURNER
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 1330224.745
2018-01-10SH0119/12/17 STATEMENT OF CAPITAL GBP 1330224.745
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1328064.745
2017-12-14SH0107/12/17 STATEMENT OF CAPITAL GBP 1328064.745
2017-12-14SH0107/12/17 STATEMENT OF CAPITAL GBP 1328064.745
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS GEORGE PATRICK FORREST
2017-10-25AP01DIRECTOR APPOINTED MR RICHARD KEITH TURNER
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS FORREST
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 1328064.745
2017-10-17SH0106/10/17 STATEMENT OF CAPITAL GBP 1328064.745
2017-09-27SH0118/09/17 STATEMENT OF CAPITAL GBP 1327480.74528
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HENDERSON LEITH / 01/08/2017
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ERNEST SISTO / 01/08/2017
2017-09-19CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE PAYNE / 01/08/2017
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GEORGE PATRICK FORREST / 01/08/2017
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1327441.1151
2017-09-08SH0118/08/17 STATEMENT OF CAPITAL GBP 1327441.1151
2017-07-13SH0128/06/17 STATEMENT OF CAPITAL GBP 1325613.5097
2017-06-08AP01DIRECTOR APPOINTED MR IAN CLELAND RITCHIE
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 9 CATHERINE PLACE LONDON SW1V 6DX
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 18/05/17, NO UPDATES
2017-05-25AD02SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LIMITED 1ST FLOOR, SUITE E 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL UNITED KINGDOM
2017-05-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2017-04-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1325597.6629
2017-03-17SH0128/02/17 STATEMENT OF CAPITAL GBP 1325597.6629
2017-03-10SH0122/02/17 STATEMENT OF CAPITAL GBP 1325577.6629
2017-02-14SH0129/12/16 STATEMENT OF CAPITAL GBP 1325269.6629
2016-12-16AUDAUDITOR'S RESIGNATION
2016-12-08AUDAUDITOR'S RESIGNATION
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1324589.6629
2016-11-23RP04SH01SECOND FILED SH01 - 12/10/16 STATEMENT OF CAPITAL GBP 1324589.6629
2016-11-23ANNOTATIONClarification
2016-11-03SH0108/09/16 STATEMENT OF CAPITAL GBP 1324589.6629
2016-10-04SH0108/09/16 STATEMENT OF CAPITAL GBP 1317303.9515
2016-09-13SH0122/07/16 STATEMENT OF CAPITAL GBP 1317264.3213
2016-05-25AR0118/05/16 NO MEMBER LIST
2016-05-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2016-03-11SH0125/02/16 STATEMENT OF CAPITAL GBP 1315951.82128
2016-02-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27SH0129/12/15 STATEMENT OF CAPITAL GBP 1314118.48808
2016-01-05ANNOTATIONClarification
2016-01-05RP04SECOND FILING FOR FORM SH01
2015-12-02AP01DIRECTOR APPOINTED MR ALAN MILES HOWARTH
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1312601.67868
2015-11-04SH0130/10/15 STATEMENT OF CAPITAL GBP 1312601.67868
2015-11-04SH0130/10/15 STATEMENT OF CAPITAL GBP 1312601.67868
2015-09-30AP03SECRETARY APPOINTED SARAH LOUISE PAYNE
2015-09-16AP01DIRECTOR APPOINTED SARAH LOUISE PAYNE
2015-09-16Annotation
2015-09-02TM02APPOINTMENT TERMINATED, SECRETARY PHILIPPA KEITH
2015-08-24SH0120/08/15 STATEMENT OF CAPITAL GBP 1312601.67868
2015-08-19SH0117/08/15 STATEMENT OF CAPITAL GBP 1312597.27668
2015-08-19SH0107/08/15 STATEMENT OF CAPITAL GBP 1312455.77828
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE READ
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1310655.77828
2015-06-02SH0101/06/15 STATEMENT OF CAPITAL GBP 1310655.77828
2015-05-18AR0118/05/15 NO MEMBER LIST
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-27RES13SECTION 693(4) OF CA 2006 16/03/2015
2015-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-09SH0113/01/15 STATEMENT OF CAPITAL GBP 1310640.37148
2015-02-05SH0105/01/15 STATEMENT OF CAPITAL GBP 1310618.36188
2015-02-04SH0123/12/14 STATEMENT OF CAPITAL GBP 1310613.07968
2015-02-04SH0123/12/14 STATEMENT OF CAPITAL GBP 1310216.25448
2015-02-03SH0126/11/14 STATEMENT OF CAPITAL GBP 1309561.81008
2015-02-03SH0126/11/14 STATEMENT OF CAPITAL GBP 1308668.95288
2015-02-02SH0115/09/14 STATEMENT OF CAPITAL GBP 1306148.95288
2015-01-20ANNOTATIONClarification
2015-01-20RP04SECOND FILING FOR FORM SH01
2014-10-20SH0115/09/14 STATEMENT OF CAPITAL GBP 1306148.95288
2014-10-14SH0112/09/14 STATEMENT OF CAPITAL GBP 1307130.12
2014-08-04AR0118/05/14 NO MEMBER LIST
2014-07-03AD02SAIL ADDRESS CHANGED FROM: SUITE E FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL
2014-07-01RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-01RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-07-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-18RES01ADOPT ARTICLES 01/11/2013
2014-02-18RES13CONSOLIDATION/SUB DIVISION 01/11/2013
2014-02-04AP01DIRECTOR APPOINTED MR ALBERT ERNEST SISTO
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KERR
2014-01-021.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013
2014-01-021.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-12-06SH0104/11/13 STATEMENT OF CAPITAL GBP 1303745.71428
2013-11-29SH02SUB-DIVISION 01/11/13
2013-11-27SH02CONSOLIDATION 01/11/13
2013-11-25AP01DIRECTOR APPOINTED MR MICHAEL JOHN CLARK
2013-11-25AP01DIRECTOR APPOINTED MR ALASTAIR KERR
2013-11-19SH0129/10/13 STATEMENT OF CAPITAL GBP 1303370.56428
2013-11-12SH0116/08/13 STATEMENT OF CAPITAL GBP 1303370.55673
2013-11-01EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.00001 for COAF: UK600064315Y2013 ASIN: GB00B606VT57
2013-10-22EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.00001 for COAF: UK600064315Y2013 ASIN: GB00B606VT57
2013-10-16EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.00001 for COAF: UK600064315Y2013 ASIN: GB00B606VT57
2013-10-02SH02SUB-DIVISION 16/08/13
2013-09-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE THOMAS MARTIN READ / 04/09/2013
2013-09-10AP03SECRETARY APPOINTED MRS PHILIPPA ANNE KEITH
2013-09-10TM02APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2013-09-04AP01DIRECTOR APPOINTED MR BRUCE HENDERSON LEITH
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STEWART DALBY
2013-08-301.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-08-30SH0119/08/13 STATEMENT OF CAPITAL GBP 1302991
2013-08-19AP01DIRECTOR APPOINTED LAURENCE THOMAS MARTIN READ
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MOXON
2013-08-19AP01DIRECTOR APPOINTED MR ANGUS GEORGE PATRICK FORREST
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM C/O WELBECK & ASSOCIATES 31 HARLEY STREET LONDON W1G 9QS UNITED KINGDOM
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISON
2013-08-16RES15CHANGE OF NAME 16/08/2013
2013-08-16CERTNMCOMPANY NAME CHANGED SILVERMERE ENERGY PLC CERTIFICATE ISSUED ON 16/08/13
2013-08-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-16CHANLondon Stock Exchange corporate action. Change of ORD GBP0.00001 for COAF: UK600062548Y2013 ASIN: GB00B606VT57
2013-08-16DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.00001 for COAF: UK600062549Y2013 ASIN: GB00B606VT57
2013-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-31CHANLondon Stock Exchange corporate action. Change of ORD GBP0.00001 for COAF: UK600062548Y2013 ASIN: GB00B606VT57
2013-07-31DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.00001 for COAF: UK600062549Y2013 ASIN: GB00B606VT57
2013-05-20AR0118/05/13 NO MEMBER LIST
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 42 BROOK STREET MAYFAIR LONDON W1K 5DB UNITED KINGDOM
2013-01-24SH0111/01/13 STATEMENT OF CAPITAL GBP 1301912.825
2012-12-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-03SH0103/12/12 STATEMENT OF CAPITAL GBP 1296607.109
2012-09-07ANNOTATIONClarification
2012-09-07RP04SECOND FILING FOR FORM SH01
2012-09-04SH0131/08/12 STATEMENT OF CAPITAL GBP 1296572.326
2012-07-10SH0129/06/12 STATEMENT OF CAPITAL GBP 1288684.563
2012-06-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-21AR0118/05/12 NO MEMBER LIST
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE EVERS
2012-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR REINHOLD HEUS
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON
2011-09-19AP04CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED
2011-09-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN RODDISON
2011-09-19AP01DIRECTOR APPOINTED FRANK HOYT MOXON
2011-09-19AP01DIRECTOR APPOINTED STEWART DALBY
2011-09-19AP01DIRECTOR APPOINTED ANDREW JOHN GOWDT MORRISON
2011-09-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-18RES13RE-APPOINT AUD, RE-ELECT DIR, RECEIVE AND ADOPT AA 14/07/2011
2011-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-14RES15CHANGE OF NAME 14/07/2011
2011-07-14CERTNMCOMPANY NAME CHANGED CHALKWELL INVESTMENTS PLC CERTIFICATE ISSUED ON 14/07/11
2011-07-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-30RES15CHANGE OF NAME 10/06/2011
2011-06-30CERTNMCOMPANY NAME CHANGED SILVERMERE ENERGY PLC CERTIFICATE ISSUED ON 30/06/11
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 55 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PN
2011-06-14AR0118/05/11 BULK LIST
2011-06-10RES15CHANGE OF NAME 09/06/2011
2011-06-10CERTNMCOMPANY NAME CHANGED CHALKWELL INVESTMENTS PLC CERTIFICATE ISSUED ON 10/06/11
2011-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-061.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLER
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR LEO KNIFTON
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to TERN PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TERN PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-27 Satisfied TRAFALGAR CAPITAL SPECIALIZED INVESTMENT FUND
Intangible Assets
Patents
We have not found any records of TERN PLC registering or being granted any patents
Domain Names
We do not have the domain name information for TERN PLC
Trademarks
We have not found any records of TERN PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEVICE AUTHORITY LTD 2015-03-08 Outstanding

We have found 1 mortgage charges which are owed to TERN PLC

Income
Government Income
We have not found government income sources for TERN PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as TERN PLC are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TERN PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERN PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TERN PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8DH