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Company Information for

TERNAN ENERGY LIMITED

Neo House, Riverside Drive, Aberdeen, AB11 7LH,
Company Registration Number
SC500324
Private Limited Company
Active

Company Overview

About Ternan Energy Ltd
TERNAN ENERGY LIMITED was founded on 2015-03-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Ternan Energy Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TERNAN ENERGY LIMITED
 
Legal Registered Office
Neo House
Riverside Drive
Aberdeen
AB11 7LH
 
Filing Information
Company Number SC500324
Company ID Number SC500324
Date formed 2015-03-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-12
Return next due 2025-03-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB246532016  
Last Datalog update: 2024-04-17 10:15:33
Primary Source:Companies House
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Company Officers of TERNAN ENERGY LIMITED

Current Directors
Officer Role Date Appointed
LORNA MARY MURRAY
 Company Secretary 2015-03-12
MARK FINCH
 Director 2015-03-12
LORNA MARY MURRAY
 Director 2015-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK FINCH MARINE GEOTECHNOLOGY LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2014-07-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-19CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Skene Business Centre 2 Queens Gardens Aberdeen AB15 4YD Scotland
2022-11-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27AP01DIRECTOR APPOINTED MR ALEXANDER PIRAN SEARLE
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PIRAN SEARLE
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-09-09AP01DIRECTOR APPOINTED MR ALEXANDER PIRAN SEARLE
2020-09-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21SH02Sub-division of shares on 2020-06-05
2020-08-21SH08Change of share class name or designation
2020-08-21MEM/ARTSARTICLES OF ASSOCIATION
2020-08-21RES12Resolution of varying share rights or name
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM Banchory Business Centre Burn O'bennie Road Banchory AB31 5ZU Scotland
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-12-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/18 FROM Rosewood Raemoir Road Banchory AB31 4ET United Kingdom
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-06AR0112/03/16 ANNUAL RETURN FULL LIST
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12NEWINCNew incorporation
2015-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to TERNAN ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TERNAN ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TERNAN ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TERNAN ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of TERNAN ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERNAN ENERGY LIMITED
Trademarks
We have not found any records of TERNAN ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERNAN ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as TERNAN ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TERNAN ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERNAN ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TERNAN ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB11 7LH