Tersus Energy PLC
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About Tersus

This page contains information that complies with the requirements of Rule 26 of the AIM Rules for Companies.
The web site was last updated on 30 August 2019.

Country of incorporation
England & Wales

 

Company registration no
5314207

 

Company registered office
44 Kensington Park Gardens
London W11 2QT

 

Main countries of operation
Tersus owns a subsidiary operating company in the USA and has minority investments which operate in USA and China.

 

Key Company Advisers
Bankers:
Lloyds Bank plc
City Office
25 Gresham Street, London
EC2V 7HN

 

Company's Constitutional Documentation

Articles of Association

 

Number of shares in issue

30 August 2019
Number of shares in issue: 8,810 ordinary shares of £1.25 each
 
Significant shareholders: >3%
D T Wilson 3,142
35.66%
Executors of J F Devaney
2,337
26.53%
Apollo Nominees Limited
554
6.29%
S P Levine
358
4.06%
 

Following shareholder approval at the AGM on 29 September 2016, every 5,000 ordinary shares of 0.5p each were consolidated into one ordinary share of £25.00 each. See Results of AGM (including consolidation of share capital). A Capital Reduction was approved at the AGM on 27 September 2018 and, following the subsequent return of capital to shareholders, the nominal value of shares reduced from £25 to £1.25. The share capital of the Company now comprises 8,810 ordinary shares with a nominal value of £1.25 each.

Additional Information
Team
Press Releases
Annual / Interim Company Reports

 
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