Introduction
Watch Company
T
TERRA FIRMA ENERGY LIMITED
TERRA FIRMA ENERGY LIMITED is an active company incorporated on 22 May 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. TERRA FIRMA ENERGY LIMITED was registered 5 years ago.(SIC: 35110, 35140, 41100, 42220)
Status
active
Active since 5 years ago
Company No
12619765
LTD Company
Age
5 Years
Incorporated 22 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
6-8 Great Eastern Street London, EC2A 3NT,
Previous Addresses
C/O Aticus Law Solicitors 5 John Dalton Street Manchester M2 6ET England
From: 11 September 2020To: 12 November 2025
12 West Street Ware Hertfordshire SG12 9EE England
From: 22 May 2020To: 11 September 2020
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DAVIES, William Alan, Mr.
ActiveGreat Eastern Street, LondonEC2A 3NT
Born June 1974
Director
Appointed 20 Dec 2021
DAVIES, William Alan, Mr.
Great Eastern Street, LondonEC2A 3NT
Born June 1974
Director
20 Dec 2021
Active
DODDS-BROWN, Zach Edward
ActiveGreat Eastern Street, LondonEC2A 3NT
Born August 1992
Director
Appointed 17 Jul 2024
DODDS-BROWN, Zach Edward
Great Eastern Street, LondonEC2A 3NT
Born August 1992
Director
17 Jul 2024
Active
MEAKIN, Richard John
ActiveGreat Eastern Street, LondonEC2A 3NT
Born June 1965
Director
Appointed 22 May 2020
MEAKIN, Richard John
Great Eastern Street, LondonEC2A 3NT
Born June 1965
Director
22 May 2020
Active
EAGLES, Peter
Resigned5 John Dalton Street, ManchesterM2 6ET
Born July 1980
Director
Appointed 22 May 2020
Resigned 10 Dec 2021
EAGLES, Peter
5 John Dalton Street, ManchesterM2 6ET
Born July 1980
Director
22 May 2020
Resigned 10 Dec 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr William Alan Davies
ActiveGreat Eastern Street, LondonEC2A 3NT
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2021
Mr William Alan Davies
Great Eastern Street, LondonEC2A 3NT
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2021
Active
Mr Peter Eagles
Ceased5 John Dalton Street, ManchesterM2 6ET
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 May 2020
Ceased 20 Jan 2021
Mr Peter Eagles
5 John Dalton Street, ManchesterM2 6ET
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 May 2020
Ceased 20 Jan 2021
Ceased
Mr Richard Meakin
ActiveGreat Eastern Street, LondonEC2A 3NT
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2020
Mr Richard Meakin
Great Eastern Street, LondonEC2A 3NT
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2020
Active
Filing History
37
Description
Type
Date Filed
Document
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
Legacy
8 May 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
8 May 2025
No document
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2021
25 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2021
11 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2020