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All Information about:

                        
Name

Terra Firma Energy Limited

Address
Causeway House
13 The Causeway
Teddington
TW11 0JR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 July 2020
Company Register Address C/O Aticus Law Solicitors
Manchester
M2 6ET
Company No. 12619765 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)35110 - Production of electricity
35140 - Trade of electricity
41100 - Development of building projects
42220 - Construction of utility projects for electricity and telecommunications
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Davies, William Alan Status: Active Notified: 20/01/2021 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Meakin, Richard Status: Active Notified: 22/05/2020 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Eagles, Peter Status: Ceased Notified: 22/05/2020 Ceased: 20/01/2021 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Davies, William Alan Manchester, England Status: Active Notified: 20/12/2021 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davies, William Alan, Mr. Manchester, England Status: Active Notified: 20/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Meakin, Richard John Manchester, England Status: Active Notified: 22/05/2020 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Terra Firma (Burton Head) LTD Status: Active Notified: 08/06/2020 Companies House Number: 12650643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Terra Firma (Miners Road) LTD Status: Active Notified: 01/03/2022 Companies House Number: 13420278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Terra Firma (Wingrave) LTD Status: Active Notified: 13/02/2023 Companies House Number: 13127262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sedg (Miners) LTD Status: Ceased Notified: 21/10/2021 Ceased: 07/04/2022 Companies House Number: 10648802 Nature of Control
  • Ownership of shares - 75% or more