TERRA FIRMA (MINERS ROAD) LTD

CAUSEWAY HOUSE, 13 THE CAUSEWAY, TEDDINGTON  TW11 0JR
  • Active
  • Private Limited Company
  • Company No. 13420278
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TERRA FIRMA (MINERS ROAD) LTD was incorporated on Tuesday, May 25, 2021 as a Private Limited Company with registered address in TEDDINGTON. TERRA FIRMA (MINERS ROAD) LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 3 years 3 months and 29 days.

Name TERRA FIRMA (MINERS ROAD) LTD
Company number 13420278
Company type Private Limited Company
Incorporation date 25 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address CAUSEWAY HOUSE
13 THE CAUSEWAY
TEDDINGTON
TW11 0JR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Terra Firma Energy Limited 5 John Dalton Street, M2 6ET Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Richard Meakin Nationality: British Dates: Tuesday, May 25, 2021 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 29 May 2024, (-117 days left)
Latest accounts 31 May 2022
Next confirmation statement due 22 June 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
TERRA FIRMA (MINERS ROAD) LTD 25 May 2021