TEM-ENERGY LIMITED

TEM-ENERGY LIMITED is an active private limited company, incorporated on 7 July 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. TEM-ENERGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O JOHNSTON CARMICHAEL BIRCHIN COURT
Address Line 2	20 BIRCHIN LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 9DU

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	04/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

TEM-ENERGY LIMITED

Directors

(The company's officers)

MR ADAM EDWARD CHIRKOWSKI

(~38 year old British national)

1 BENJAMIN STREET, LONDON, EC1M 5QG, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 23/12/2022

MR HENRIK GROSSE HOKAMP

(~35 year old German national)

ZIONSKIRCHSTR. 73A, BERLIN, 10119, GERMANY

Current Director
Gives occupation as INVESTOR
Usually resident in GERMANY

Appointed on 23/12/2022

MR ROSS WILLIAM IAIN MACKAY

(~30 year old British national)

C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/02/2023

MR JONATHON MCDONALD

(~34 year old English national)

C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/2021

Shareholders

(Persons of Significant Control)

Mr Jonathon Mcdonald

(~34 year old English national)

C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/07/2021

Connections

(Shared officers)

ALBION REAL ASSETS MEMBER I LIMITED

MR ADAM EDWARD CHIRKOWSKI

ALBION REAL ASSETS MEMBER II LIMITED

MR ADAM EDWARD CHIRKOWSKI

G.NETWORK COMMUNICATIONS LIMITED

MR ADAM EDWARD CHIRKOWSKI

GRAIN COMMUNICATIONS LIMITED

MR ADAM EDWARD CHIRKOWSKI

GRAIN CONNECT LIMITED

MR ADAM EDWARD CHIRKOWSKI

GRAIN CONNECT MIDCO LIMITED

MR ADAM EDWARD CHIRKOWSKI

GRAIN CONNECT TOPCO LIMITED

MR ADAM EDWARD CHIRKOWSKI

GRAIN ONLINE MANAGEMENT LIMITED

MR ADAM EDWARD CHIRKOWSKI

GRIDCOG INTERNATIONAL LIMITED

MR ADAM EDWARD CHIRKOWSKI

MHS PROPCO LIMITED

MR ADAM EDWARD CHIRKOWSKI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)