Terravesta Limited
- Company number
- 07793758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2011
- Nature of business
- Activities of head offices
- Corporate group
- Terravesta Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BICHAN, Michael Hamish | Director | 23 Oct 2025 | |
| CRACROFT-ELEY, Charles William Amcotts | Director | 30 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Terravesta Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Aug 2018 | |
| Mrs Christine Marie Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Aug 2018 |
| Mrs Margaret Elizabeth Cracroft-Eley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Aug 2018 |
| Mr William Cracroft-Eley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 29 Aug 2018 |
| Mr George Anthony Edward Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 29 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 1 |
| 31 Dec 2024 | £104,905 | - | 1 |
| 31 Dec 2023 Dormant | £104,905 | £5,005 | 1 |
| 31 Dec 2022 | £104,905 | £5,005 | 1 |
| 31 Dec 2021 | £104,905 | £5,005 | 0 |
| 31 Dec 2020 | £104,905 | £5,005 | 2 |
| 31 Dec 2019 | £104,905 | £5,005 | 2 |
| 31 Dec 2018 | £105,005 | £5,005 | - |
| 31 Dec 2017 | £105,005 | £5,005 | - |
| 31 Dec 2016 | £105,005 | £5,005 | - |
| 31 Dec 2015 | £105,005 | £5,005 | - |
| 31 Dec 2014 | £100,000 | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
Connections
Owned by
Terravesta Limited → Terravesta Holdings Limited
Directors’ other companies
- BICHAN, Michael Hamish - Director at Optimal Biogas Ltd
- BICHAN, Michael Hamish - Director at BIO Carbonics Limited
- BICHAN, Michael Hamish - Director at Willoughby Farms Holding Limited
- BICHAN, Michael Hamish - Director at Terravesta Products Ltd
- BICHAN, Michael Hamish - Director at Terravesta Holdings Limited
- CRACROFT-ELEY, Charles William Amcotts - Director at Bisel Limited
- CRACROFT-ELEY, Charles William Amcotts - Director at Bicep Limited
- CRACROFT-ELEY, Charles William Amcotts - Director at Terravesta Products Ltd
- CRACROFT-ELEY, Charles William Amcotts - Director at Terravesta Holdings Limited
Registered address
208 companies are registered at this address - likely a registration agent.