Company Information for TEMPUS ENERGY LTD
HIGHDALE HOUSE 7 CENTRE COURT, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 5YR,
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Company Registration Number
08040653
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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TEMPUS ENERGY LTD | ||
Legal Registered Office | ||
HIGHDALE HOUSE 7 CENTRE COURT TREFOREST INDUSTRIAL ESTATE PONTYPRIDD RHONDDA CYNON TAFF CF37 5YR Other companies in RG1 | ||
Previous Names | ||
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Company Number | 08040653 | |
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Company ID Number | 08040653 | |
Date formed | 2012-04-23 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-08-06 11:09:16 |
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Registered address | Last known status | Formation date | ||
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TEMPUS ENERGY TECHNOLOGY LTD | C/O LEONARD CURTIS SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9LJ | Liquidation | Company formed on the 2014-10-08 | |
TEMPUS ENERGY COMMUNITY SCOTLAND LTD | 1 GEORGE SQUARE GLASGOW UNITED KINGDOM G2 1AL | Dissolved | Company formed on the 2015-07-23 | |
TEMPUS ENERGY AUSTRALIA PTY LTD | Active | Company formed on the 2017-02-24 | ||
TEMPUS ENERGY AUSTRALIA PTY LTD | NSW 2093 | Dissolved | Company formed on the 2017-02-24 | |
TEMPUS ENERGY LTD. | 1000 250 - 2ND STREET SW CALGARY ALBERTA T2P 0C1 | Active | Company formed on the 2017-12-05 | |
TEMPUS ENERGY SG PTE. LTD. | YIO CHU KANG ROAD Singapore 545535 | Active | Company formed on the 2019-05-31 | |
TEMPUS ENERGY TECHNOLOGY LTD | Singapore | Active | Company formed on the 2019-05-31 |
Officer | Role | Date Appointed |
---|---|---|
SARA LOUISE BELL |
Officer | Role | Date Appointed | Date Resigned |
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ALEX UNDERWOOD |
Director | ||
SOPHIE LOUISE YULE |
Director | ||
ILSE DUBOIS |
Director | ||
CHRISTOPHER JOHN NASH |
Director | ||
RICHARD MCELLIGOTT |
Director | ||
SWIFT (SECRETARIES) LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ENERGY UNLOCKED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
TEMPUS ENERGY COMMUNITY SCOTLAND LTD | Director | 2015-08-27 | CURRENT | 2015-07-23 | Dissolved 2017-05-30 | |
JETSTREAM ENERGY SUPPLY LTD | Director | 2014-11-26 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
TEMPUS ENERGY TECHNOLOGY LTD | Director | 2014-10-08 | CURRENT | 2014-10-08 | Liquidation | |
UKDRA ADMIN LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2017-07-04 |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MS SARA LOUISE BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA LOUISE BELL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/19 FROM C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG | |
PSC05 | Change of details for Tempus Energy Technology Limited as a person with significant control on 2019-03-29 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 314 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE LOUISE YULE | |
AP01 | DIRECTOR APPOINTED ALEX UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILSE DUBOIS | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 314 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SOPHIE LOUISE YULE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN NASH | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 314 | |
SH01 | 04/03/15 STATEMENT OF CAPITAL GBP 314 | |
RES01 | ADOPT ARTICLES 04/03/2015 | |
RES01 | ADOPT ARTICLES 04/03/2015 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
SH01 | 04/03/15 STATEMENT OF CAPITAL GBP 314 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM C/O James Cowper 3 Wesley Gate Queen's Road Reading RG1 4AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCELLIGOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA LOUISE BELL / 01/04/2014 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NASH | |
AP01 | DIRECTOR APPOINTED MRS ILSE DUBOIS | |
AP01 | DIRECTOR APPOINTED DR RICHARD MCELLIGOTT | |
RES01 | ADOPT ARTICLES 27/08/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/03/2014 | |
RES15 | CHANGE OF NAME 15/01/2014 | |
CERTNM | COMPANY NAME CHANGED ALECTRONA GRID SERVICES LTD CERTIFICATE ISSUED ON 14/02/14 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA LOUISE BELL / 01/01/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 58 PARLIAMENT HILL MANSIONS LISSENDEN GARDENS LONDON NW5 1NB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA LOUISE BELL / 15/10/2013 | |
AR01 | 23/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SWIFT (SECRETARIES) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM B1 BUSINESS CENTER SUITE 206, DAVYFIELD ROAD BLACKBURN. BB1 2QY ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEMPUS ENERGY LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TEMPUS ENERGY LTD are:
Category | Award/Grant | |
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Alectrona Smart Aggregation Manager : Smart - Development of Prototype | 2013-10-01 | £ 250,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |