Introduction
Watch Company
T
TERRAM ENERGY LIMITED
TERRAM ENERGY LIMITED is an active company incorporated on 30 October 2023 with the registered office located in Andover. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (38210). TERRAM ENERGY LIMITED was registered 2 years ago.(SIC: 38210)
Status
active
Active since 2 years ago
Company No
15245606
LTD Company
Age
2 Years
Incorporated 30 October 2023
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to N/A
Next Due
Due by 30 July 2025
Period: 30 October 2023 - 31 October 2024
Confirmation Statement
Overdue
Last Filed
Made up to 29 October 2024 (1 year ago)
Submitted on 29 January 2025 (1 year ago)
Next Due
Due by 12 November 2025
For period ending 29 October 2025
Address
4 Eastgate House 5-7 East Street Andover, SP10 1EP,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CRABTREE, Louise Anne
ActiveFoster Way, RomseySO51 0AW
Born July 1974
Director
Appointed 30 Oct 2023
CRABTREE, Louise Anne
Foster Way, RomseySO51 0AW
Born July 1974
Director
30 Oct 2023
Active
ISLAM, Rashidul Syed
ActiveEast Street, AndoverSP10 1EP
Born September 1978
Director
Appointed 30 Oct 2023
ISLAM, Rashidul Syed
East Street, AndoverSP10 1EP
Born September 1978
Director
30 Oct 2023
Active
WINTER, Paul Anthony
ActiveEast Street, AndoverSP10 1EP
Born June 1960
Director
Appointed 30 Oct 2023
WINTER, Paul Anthony
East Street, AndoverSP10 1EP
Born June 1960
Director
30 Oct 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Paul Anthony Winter
ActiveEast Street, AndoverSP10 1EP
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Oct 2023
Mr Paul Anthony Winter
East Street, AndoverSP10 1EP
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Oct 2023
Active
Mrs Louise Anne Crabtree
ActiveFoster Way, RomseySO51 0AW
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Oct 2023
Mrs Louise Anne Crabtree
Foster Way, RomseySO51 0AW
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Oct 2023
Active
Mr Rashidul Syed Islam
ActiveEast Street, AndoverSP10 1EP
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Oct 2023
Mr Rashidul Syed Islam
East Street, AndoverSP10 1EP
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Oct 2023
Active
Filing History
4
Description
Type
Date Filed
Document
21 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 January 2025