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Nom

Terra Firma Energy Limited

Adresse
Causeway House
13 The Causeway
Teddington
TW11 0JR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 juillet 2020
Société Numéro de Registre 12619765 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 (4)

    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
    Dodds-Brown, Zach Edward Manchester, England Status: Active Notified: 17/07/2024 Occupation: Project Development Role: Director Country of Residence: United Kingdom 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: English

    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