TERNAN ENERGY LIMITED
TERNAN ENERGY LIMITED is an active private limited company, incorporated on 12 March 2015. The nature of the business is Other engineering activities. The company's registered office is on Riverside Drive, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TERNAN ENERGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC500324 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEO HOUSE |
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Address Line 2 | RIVERSIDE DRIVE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB11 7LH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/03/2024 |
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Last Made Up Date | 12/03/2023 |
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Return
Next Due Date | 09/04/2017 |
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Last Made Up Date | 12/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
TERNAN ENERGY LIMITED
Directors
(The company's officers)
MR MARK FINCH
(~56 year old British national)
STRATHYRE WATSON STREET, BANCHORY, AB31 5TR, UNITED KINGDOM
- Current Director
- Gives occupation as GEOTECHNICAL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2015
MS LORNA MARY MURRAY
(~55 year old British national)
STRATHYRE WATSON STREET, BANCHORY, AB31 5TR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2015
MR ALEXANDER PIRAN SEARLE
(~48 year old British national)
NEO HOUSE RIVERSIDE DRIVE, ABERDEEN, AB11 7LH, SCOTLAND
- Current Director
- Gives occupation as GEOPHYSICIST
- Usually resident in ENGLAND
Appointed on 29/06/2020
MS LORNA MARY MURRAY
STRATHYRE WATSON STREET, BANCHORY, AB31 5TR, UNITED KINGDOM
Appointed on 12/03/2015
Shareholders
(Persons of Significant Control)
Ms Lorna Mary Murray
(~55 year old British national)
Strathyre, Watson Street, Banchory, AB31 5TR, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Finch
(~56 year old British national)
Strathyre, Watson Street, Banchory, AB31 5TR, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
TERNAN ENERGY LIMITED: Maps
Maps show the location of the postcode of the registered office, AB11 7LH.
Map of TERNAN ENERGY LIMITED at local scale
Map of TERNAN ENERGY LIMITED at district scale
More Companies in AB11 7LH
Other companies with registered offices in AB11 7LH:
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)