OpenCompanies

Burtonhead Road Power Limited

Company number
11422102
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2018
Nature of business
Production of electricity
Trade of electricity
Development of building projects
Construction of utility projects for electricity and telecommunications
Corporate group
Terra Firma Energy Limited (8 companies)

Registered office

6-8 Great Eastern Street
London
EC2A 3NT

Officers

NameRoleAppointedResigned
MEAKIN, Richard John Director 4 Sep 2020

Control

NameNature of controlNotifiedCeased
Terra Firma (Burtonhead) Limited Ownership Of Shares 75 To 100 Percent As Firm 4 Sep 2020 4 Sep 2020
Mr Toqueer Mirza Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jun 2018 4 Sep 2020
Mr Andrew John Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jun 2018 4 Sep 2020
Terra Firma (Burtonhead) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 May 2025 £257,517 £419,847 2
31 May 2024 £1,439,661 £483,476 2
31 May 2023 £2,629,740 £371,631 2
31 May 2022 £1,367,611 £301,595 1
31 May 2021 £44,658 £1,000 1
30 Jun 2020 Dormant £1,000 - 0
30 Jun 2019 Dormant £1,000 £1,000 -

Connections

Owned by

Burtonhead Road Power Limited → Terra Firma (Burtonhead) Ltd → Terra Firma Energy Limited

Directors’ other companies

Companies at the same address

Data