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Nom	Terra Firma (Wingrave) LTD
Adresse	C/O Aticus Law Solicitors Queens Chambers 5 John Dalton Street Manchester M2 6ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13127262 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	35110 - Production d'électricité 35140 - Commerce d'électricité 41100 - Promotion immobilière 42220 - Construction de réseaux électriques et de télécommunications
Statut de Société	active
Noms Précédents	Terra Firma Dronfield LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Terra Firma Energy Limited Status: Active Notified: 13/02/2023 Companies House Number: 12619765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Meakin, Richard Status: Ceased Notified: 12/01/2021 Ceased: 13/02/2023 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Davies, William Alan 5 John Dalton Street, Manchester, England Status: Active Notified: 01/11/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meakin, Richard John Manchester, United Kingdom Status: Active Notified: 12/01/2021 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB ARL 021 Limited Status: Active Notified: 06/12/2022 Companies House Number: 11448072 Nature of Control

Ownership of shares - 75% or more

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Terra Firma (Wingrave) LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)