TULLYMURDOCH LIMITED - LONDON
Company Profile | Company Filings |
Overview
TULLYMURDOCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TULLYMURDOCH LIMITED was incorporated 12 years ago on 12/06/2012 and has the registered number: 08101703. The accounts status is SMALL and accounts are next due on 30/09/2024.
TULLYMURDOCH LIMITED was incorporated 12 years ago on 12/06/2012 and has the registered number: 08101703. The accounts status is SMALL and accounts are next due on 30/09/2024.
TULLYMURDOCH LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, WELLINGTON HOUSE
LONDON
WC2R 0AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEBASTIAN LAURENCE GRENVILLE WATSON | May 1982 | British | Director | 2017-08-03 | CURRENT |
MR MATTHEW RICHARD HUBBARD | Aug 1987 | British | Director | 2021-02-05 | CURRENT |
MR FRASER ANDREW NORTON WELHAM | Aug 1964 | British | Director | 2012-06-12 UNTIL 2014-07-07 | RESIGNED |
MR MATTHEW DEREK GEORGE RIDLEY | Jan 1978 | British | Director | 2017-08-03 UNTIL 2021-02-05 | RESIGNED |
MR THOMAS BAND POTTINGER | Oct 1955 | British | Director | 2012-06-12 UNTIL 2015-10-09 | RESIGNED |
MR STEVEN CHARLES POTTINGER | Jan 1959 | British | Director | 2012-06-12 UNTIL 2015-10-09 | RESIGNED |
MR MICHAEL ROBERT O'NEILL | Jan 1968 | British | Director | 2012-06-12 UNTIL 2017-08-03 | RESIGNED |
MR. NICHOLAS HEXTER | Jul 1971 | British | Director | 2014-07-07 UNTIL 2017-08-03 | RESIGNED |
MR DOUGLAS THOMSON HENDRY | Mar 1956 | Scottish | Director | 2012-06-12 UNTIL 2015-10-09 | RESIGNED |
MR TONY MARTYN BUXTON | Mar 1956 | British | Director | 2012-06-12 UNTIL 2016-12-01 | RESIGNED |
MR. EAMON ROCHE | Secretary | 2016-01-06 UNTIL 2017-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Temporis Rewable Energy Lp | 2018-03-02 - 2018-03-02 | Grand Cayman Cayman Islands | Significant influence or control | |
Element Power Northern Europe Developments Limited | 2016-04-06 - 2017-08-03 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |