# Terraforma (UK) Limited

## Details

- **Company number:** [09501588](https://find-and-update.company-information.service.gov.uk/company/09501588)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 2015
- **Dissolved:** 28 Jul 2026
- **Registered office:** ENTERPRISE HOUSE THE COURTYARD, OLD COURTHOUSE ROAD, BROMBOROUGH, WIRRAL, CH62 4UE
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.


## 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 | - | - |