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 - LONDON

This company is listed in the following categories:
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

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