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Home > England & Wales Companies > TULLYMURDOCH LIMITED
Company Information for

TULLYMURDOCH LIMITED

7TH FLOOR, WELLINGTON HOUSE, 125 - 130 STRAND, LONDON, WC2R 0AP,
Company Registration Number
08101703
Private Limited Company
Active

Company Overview

About Tullymurdoch Ltd
TULLYMURDOCH LIMITED was founded on 2012-06-12 and has its registered office in London. The organisation's status is listed as "Active". Tullymurdoch Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TULLYMURDOCH LIMITED
 
Legal Registered Office
7TH FLOOR, WELLINGTON HOUSE
125 - 130 STRAND
LONDON
WC2R 0AP
Other companies in W1H
 
Filing Information
Company Number 08101703
Company ID Number 08101703
Date formed 2012-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 06:43:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TULLYMURDOCH LIMITED
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Company Officers of TULLYMURDOCH LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DEREK GEORGE RIDLEY
 Director 2017-08-03
SEBASTIAN LAURENCE GRENVILLE WATSON
 Director 2017-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
EAMON ROCHE
 Company Secretary 2016-01-06 2017-08-03
NICHOLAS HEXTER
 Director 2014-07-07 2017-08-03
MICHAEL ROBERT O'NEILL
 Director 2012-06-12 2017-08-03
TONY MARTYN BUXTON
 Director 2012-06-12 2016-12-01
DOUGLAS THOMSON HENDRY
 Director 2012-06-12 2015-10-09
STEVEN CHARLES POTTINGER
 Director 2012-06-12 2015-10-09
THOMAS BAND POTTINGER
 Director 2012-06-12 2015-10-09
FRASER ANDREW NORTON WELHAM
 Director 2012-06-12 2014-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DEREK GEORGE RIDLEY NOIR HOLDINGS LIMITED Director 2018-07-30 CURRENT 2015-04-07 Active
MATTHEW DEREK GEORGE RIDLEY TEMPORIS CAPITAL LIMITED Director 2017-05-03 CURRENT 2014-04-16 Active
MATTHEW DEREK GEORGE RIDLEY TEMPORIS WIND LIMITED Director 2017-03-29 CURRENT 2010-06-08 Active - Proposal to Strike off
MATTHEW DEREK GEORGE RIDLEY BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED Director 2016-10-20 CURRENT 2008-12-11 Active
MATTHEW DEREK GEORGE RIDLEY EYE WIND POWER LIMITED Director 2016-03-17 CURRENT 2008-02-06 Active
MATTHEW DEREK GEORGE RIDLEY CRAIG WIND FARM LIMITED Director 2016-03-11 CURRENT 2005-08-18 Active
MATTHEW DEREK GEORGE RIDLEY ACHAIRN ENERGY LIMITED Director 2016-01-29 CURRENT 2006-11-29 Active
MATTHEW DEREK GEORGE RIDLEY TREF NO.2 LIMITED Director 2015-11-04 CURRENT 2010-06-14 Active
MATTHEW DEREK GEORGE RIDLEY GREENFIELD WIND FARM LIMITED Director 2015-09-16 CURRENT 2009-12-15 Active
MATTHEW DEREK GEORGE RIDLEY MUIRHALL WINDFARM LIMITED Director 2015-09-16 CURRENT 2004-08-03 Active
MATTHEW DEREK GEORGE RIDLEY TREF NO. 1 LIMITED Director 2015-04-16 CURRENT 2006-05-11 Active
SEBASTIAN LAURENCE GRENVILLE WATSON NOIR HOLDINGS LIMITED Director 2018-07-30 CURRENT 2015-04-07 Active
SEBASTIAN LAURENCE GRENVILLE WATSON TREF NO. 1 LIMITED Director 2016-11-08 CURRENT 2006-05-11 Active
SEBASTIAN LAURENCE GRENVILLE WATSON TREF NO.2 LIMITED Director 2016-11-08 CURRENT 2010-06-14 Active
SEBASTIAN LAURENCE GRENVILLE WATSON BIGGLESWADE WIND FARM LIMITED Director 2016-10-20 CURRENT 2012-06-06 Active
SEBASTIAN LAURENCE GRENVILLE WATSON WESTON AIRFIELD INVESTMENTS LIMITED Director 2016-10-20 CURRENT 2012-02-24 Active
SEBASTIAN LAURENCE GRENVILLE WATSON NORTH PICKENHAM ENERGY LIMITED Director 2016-10-20 CURRENT 2012-02-24 Active
SEBASTIAN LAURENCE GRENVILLE WATSON WHITE MILL WINDFARM LIMITED Director 2016-10-20 CURRENT 2010-06-29 Active
SEBASTIAN LAURENCE GRENVILLE WATSON AD WIND FARMERS LIMITED Director 2015-12-14 CURRENT 2011-12-05 Active

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
2024-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-08CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-03CAP-SSSolvency Statement dated 14/06/22
2022-07-27SH20Statement by Directors
2022-07-25Statement of capital on GBP 127,698
2022-07-25Resolutions passed:<ul><li>Resolution Share premium account be cancelled 19/07/2022</ul>
2022-07-25RES13Resolutions passed:
  • Share premium account be cancelled 19/07/2022
2022-07-25SH19Statement of capital on 2022-07-25 GBP 127,698
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-12-24Resolutions passed:<ul><li>Resolution Cancel sghare prem a/c 17/12/2021</ul>
2021-12-24Statement by Directors
2021-12-24Statement by Directors
2021-12-24SH20Statement by Directors
2021-12-24RES13Resolutions passed:
  • Cancel sghare prem a/c 17/12/2021
2021-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-02-09AP01DIRECTOR APPOINTED MR MATTHEW RICHARD HUBBARD
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEREK GEORGE RIDLEY
2021-01-13RES10Resolutions passed:
  • Resolution of allotment of securities
2021-01-07SH0131/12/20 STATEMENT OF CAPITAL GBP 127698
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom
2020-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-18PSC08Notification of a person with significant control statement
2019-09-16PSC09Withdrawal of a person with significant control statement on 2019-09-16
2019-09-06PSC07CESSATION OF TEMPORIS REWABLE ENERGY LP AS A PERSON OF SIGNIFICANT CONTROL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-03-20PSC02Notification of Temporis Rewable Energy Lp as a person with significant control on 2018-03-02
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2017-08-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-16RES01ADOPT ARTICLES 16/08/17
2017-08-14PSC08Notification of a person with significant control statement
2017-08-14PSC07CESSATION OF ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-14CH01Director's details changed for Mr Sebastian Laurence Grenville on 2017-08-03
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM Meridien House 42 Upper Berkeley Street London England W1H 5QJ
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEXTER
2017-08-07TM02Termination of appointment of Eamon Roche on 2017-08-03
2017-08-07AP01DIRECTOR APPOINTED MR SEBASTIAN LAURENCE GRENVILLE
2017-08-07AP01DIRECTOR APPOINTED MR MATTHEW DEREK GEORGE RIDLEY
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 35982
2017-07-31SH0127/07/17 STATEMENT OF CAPITAL GBP 35982
2017-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR TONY MARTYN BUXTON
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2016-01-06AP03SECRETARY APPOINTED MR. EAMON ROCHE
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS POTTINGER
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HENDRY
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTINGER
2015-08-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-12AR0112/06/15 FULL LIST
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15AP01DIRECTOR APPOINTED MR. NICHOLAS HEXTER
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR FRASER WELHAM
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-10AR0112/06/14 FULL LIST
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 15/03/2014
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 15/03/2014
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANDREW NORTON WELHAM / 22/01/2014
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TONY MARTYN BUXTON / 22/01/2014
2014-01-20CH01CHANGE PERSON AS DIRECTOR
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2014 FROM MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON ENGLAND W1H 5EP ENGLAND
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY ENGLAND
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-27AR0112/06/13 FULL LIST
2012-07-12RES01ADOPT ARTICLES 05/07/2012
2012-06-18AA01CURRSHO FROM 30/06/2013 TO 31/12/2012
2012-06-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to TULLYMURDOCH LIMITED 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 TULLYMURDOCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TULLYMURDOCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of TULLYMURDOCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TULLYMURDOCH LIMITED
Trademarks
We have not found any records of TULLYMURDOCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TULLYMURDOCH LIMITED. 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 (35110 - Production of electricity) as TULLYMURDOCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TULLYMURDOCH LIMITED 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 TULLYMURDOCH LIMITED 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 TULLYMURDOCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode WC2R 0AP