Based in Aberdeen, Ternan Energy Ltd was established in 2015, it's status in the Companies House registry is set to "Active". The companies directors are listed as Murray, Lorna Mary, Finch, Mark, Murray, Lorna Mary, Searle, Alexander Piran.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINCH, Mark | 12 March 2015 | - | 1 |
MURRAY, Lorna Mary | 12 March 2015 | - | 1 |
SEARLE, Alexander Piran | 29 June 2020 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURRAY, Lorna Mary | 12 March 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 09 September 2020 | |
AA - Annual Accounts | 08 September 2020 | |
RESOLUTIONS - N/A | 21 August 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 August 2020 | |
SH08 - Notice of name or other designation of class of shares | 21 August 2020 | |
MA - Memorandum and Articles | 21 August 2020 | |
CS01 - N/A | 25 March 2020 | |
AA - Annual Accounts | 20 December 2019 | |
AD01 - Change of registered office address | 09 September 2019 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 29 December 2018 | |
AD01 - Change of registered office address | 28 December 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 23 October 2017 | |
CS01 - N/A | 30 March 2017 | |
AA - Annual Accounts | 16 October 2016 | |
AR01 - Annual Return | 06 April 2016 | |
NEWINC - New incorporation documents | 12 March 2015 |