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TERRAFIRMA ENGINEERING LIMITED
ActiveCompany number 13342996
Watford, England · Incorporated 19 April 2021
Unit B-C Caxton Court, Caxton Way, Watford, WD18 8RH, England
Last updated on 1 August 2026
Engineering related scientific and technical consulting activities · SIC 71122
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement
Up to date
Last filed
18 April 2025
Next due
2 May 2026
Overdue by 5 months
Financial snapshot
Last accounts type
Dormant
Period end
30 April 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 1 August 2026- SPKGAS LIMITED (66.7%)
- DAVID MARTIN HODGSON (33.3%)
- ELECTRICITY POWER NETWORK CONSULTANTS LIMITED (0.0%)
Total shares
150
Nominal value
£0.010
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 150 | GBP | £0.010 | ||||
| Total | 150 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| DAVID MARTIN HODGSON | ORDINARY | 50 | 33.33% | 50 | 33.33% |
| ELECTRICITY POWER NETWORK CONSULTANTS LIMITED | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| SPKGAS LIMITED | ORDINARY | 100 | 66.67% | 100 | 66.67% |
| Total | 150 | 100% | 150 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr David Martin Hodgson
Born September 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 April 2021
PS
Mr Keith Antony Hall
Born August 1957
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
19 April 2021
PS
Spkgas Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 April 2021
Funding
0 funding roundsNo funding rounds on record.
Filing history
Termination Director Company With Name Termination Date
Officers
8 May 2026
View
Termination Director Company With Name Termination Date
Officers
8 May 2026
View
Termination Secretary Company With Name Termination Date
Officers
8 May 2026
View
Accounts With Accounts Type Dormant
Accounts
7 January 2026
View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025
View
Accounts With Accounts Type Dormant
Accounts
7 January 2025
View
Change Person Director Company With Change Date
Officers
30 September 2024
View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2024
View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024
View
Accounts With Accounts Type Dormant
Accounts
15 May 2023
View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023
View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2023
View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2023
View
Accounts With Accounts Type Dormant
Accounts
13 December 2022
View
Termination Director Company With Name Termination Date
Officers
25 November 2022
View
Confirmation Statement With Updates
Confirmation Statement
22 April 2022
View
Incorporation Company
Incorporation
19 April 2021
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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