Introduction
Watch Company
T
TERRA FIRMA (HYDROGEN) LTD
TERRA FIRMA (HYDROGEN) LTD is an active company incorporated on 8 June 2022 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 (HYDROGEN) LTD was registered 3 years ago.(SIC: 35110, 35140, 41100, 42220)
Status
active
Active since 3 years ago
Company No
14158761
LTD Company
Age
3 Years
Incorporated 8 June 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Previous Company Names
GADDESEN POWER LTD
From: 8 June 2022To: 18 January 2024
Address
6-8 Great Eastern Street London, EC2A 3NT,
Previous Addresses
C/O Aticus Law Solicitors 59 Water Lane Wilmslow Cheshire SK9 5BQ England
From: 30 October 2025To: 12 November 2025
C/O Aticus Law 5 John Dalton Street Manchester M2 6ET England
From: 17 May 2023To: 30 October 2025
3rd Floor Causeway House 13 the Causeway Teddington TW11 0JR England
From: 8 June 2022To: 17 May 2023
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAVIES, William Alan
ActiveGreat Eastern Street, LondonEC2A 3NT
Born June 1974
Director
Appointed 10 Jan 2024
DAVIES, William Alan
Great Eastern Street, LondonEC2A 3NT
Born June 1974
Director
10 Jan 2024
Active
MEAKIN, Richard John
ActiveGreat Eastern Street, LondonEC2A 3NT
Born June 1965
Director
Appointed 08 Jun 2022
MEAKIN, Richard John
Great Eastern Street, LondonEC2A 3NT
Born June 1965
Director
08 Jun 2022
Active
MEAKIN, Richard John
Resigned5 John Dalton Street, ManchesterM2 6ET
Born June 1965
Director
Appointed 08 Jun 2022
Resigned 08 Jun 2022
MEAKIN, Richard John
5 John Dalton Street, ManchesterM2 6ET
Born June 1965
Director
08 Jun 2022
Resigned 08 Jun 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Richard John Meakin
CeasedCauseway House, TeddingtonTW11 0JR
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2022
Ceased 17 May 2023
Mr Richard John Meakin
Causeway House, TeddingtonTW11 0JR
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2022
Ceased 17 May 2023
Ceased
Mr Richard John Meakin
Ceased5 John Dalton Street, ManchesterM2 6ET
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2022
Ceased 08 Jun 2022
Mr Richard John Meakin
5 John Dalton Street, ManchesterM2 6ET
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2022
Ceased 08 Jun 2022
Ceased
Mr Richard John Meakin
ActiveGreat Eastern Street, LondonEC2A 3NT
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2022
Mr Richard John Meakin
Great Eastern Street, LondonEC2A 3NT
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2022
Active
Filing History
22
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
30 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2025
12 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2025
18 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2023
10 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2023
17 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2023
17 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2023