Terraforma (UK) Limited
- Company number
- 09501588
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2015
- Dissolved
- 28 Jul 2026
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Previous names
- Terraforma Limited (until 4 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAUGH, John Kieran | Director | 20 Mar 2015 | 1 Apr 2016 |
| ZENG, Jiahan | Director | 12 Aug 2016 | 4 Aug 2017 |
| MCSHARRY, Kevin | Director | 29 Mar 2019 | 10 Dec 2019 |
| KURTON, Jonathon Charles | Director | 30 Jul 2020 | 1 Apr 2025 |
| CALLAGHAN, Julian | Director | 21 Mar 2015 | 1 Apr 2025 |
| WALSH, Oliver | Director | 22 Apr 2015 | 16 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Callaghan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Jan 2025 |
| Mr Oliver Walsh | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Jan 2025 |
| Mr Rory Ryan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2023 | £1,143 | - | 1 |
| 30 Dec 2022 | - | - | 3 |
| 30 Dec 2021 | - | - | 3 |
| 31 Dec 2020 | - | - | 3 |
| 31 Dec 2019 | - | £667 | 2 |
| 31 Dec 2018 | £156,059 | £135,866 | 0 |
| 31 Dec 2017 | £44,741 | - | - |
| 31 Mar 2017 | -£188,574 | - | - |
| 31 Mar 2016 | -£90,226 | - | - |