Temporis Energy Limited

Active07879003 Private limited company
Incorporated
12 December 2011 (14 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
7th Floor
Wellington House
125 - 130 Strand
London
WC2R 0AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2025
British
Born August 1978 (48)
Director · Appointed 11 September 2025
British
Born November 1968
Director · Appointed 12 December 2011
French
Born May 1966 (60)
Director · Appointed 12 December 2011
British
Born July 1975 (51)
Officer history (3 former)
11 September 2025
Appointed Lappas, Mary as Director
11 September 2025
Appointed Lumsden, Alistair as Director
11 September 2025
Resigned Guy, Derry Cameron Waterford as Director
16 August 2024
Resigned Rosen, Ian Douglas as Director
26 May 2016
Resigned Androlia, Debbie as Secretary
12 December 2011
Appointed Senouf, Andre Natan as Director
12 December 2011
Appointed Watson, David Timothy Patrick as Director
12 December 2011
Appointed Androlia, Debbie as Secretary
12 December 2011
Appointed Rosen, Ian Douglas as Director
12 December 2011
Appointed Guy, Derry Cameron Waterford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07359827

Group structure 4 companies

Ownership group derived from the Companies House PSC register

SWF Share Limited Owns 75–100% of shares
Temporis Capital Limited Owns 75–100% of shares
Temporis Energy Limited This company Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates12 December 2025
5 November 2025Appointment of a director
4 November 2025Appointment of a director
22 September 2025Termination of appointment of a director
22 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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