# Burtonhead Road Power Limited

## Details

- **Company number:** [11422102](https://find-and-update.company-information.service.gov.uk/company/11422102)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2018
- **Registered office:** 6-8 GREAT EASTERN STREET, LONDON, EC2A 3NT
- **Nature of business:** [35110](/sic/35110) Production of electricity, [35140](/sic/35140) Trade of electricity, [41100](/sic/41100) Development of building projects, [42220](/sic/42220) Construction of utility projects for electricity and telecommunications
- **Corporate group:** [Terra Firma Energy Limited](/group/24897) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEAKIN, Richard John | director | 4 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Terra Firma (Burtonhead) Limited | ownership-of-shares-75-to-100-percent-as-firm | 4 Sep 2020 | 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 |
| Mr Toqueer Mirza | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jun 2018 | 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 | £1,000 | - | 0 |
| 30 Jun 2019 | £1,000 | £1,000 | - |



## Owned by

Burtonhead Road Power Limited → [Terra Firma (Burtonhead) Ltd](/company/12650643) → [Terra Firma Energy Limited](/company/12619765)




## Directors' other companies

- [MEAKIN, Richard John](/person/6345636) - director at [ARL 021 Limited](/company/11448072)
- [MEAKIN, Richard John](/person/6345636) - director at [Terra Firma Energy Limited](/company/12619765)
- [MEAKIN, Richard John](/person/6345636) - director at [Terra Firma (Droitwich) Limited](/company/13127208)
- [MEAKIN, Richard John](/person/6345636) - director at [Acorn Power Limited](/company/12413392)
- [MEAKIN, Richard John](/person/6345636) - director at [Noriker Perseverance Ltd](/company/10604667)
- [MEAKIN, Richard John](/person/6345636) - director at [Terra Firma (Wingrave) Ltd](/company/13127262)
- [MEAKIN, Richard John](/person/6345636) - director at [Terra Firma (Hydrogen) Ltd](/company/14158761)
- [MEAKIN, Richard John](/person/6345636) - director at [Terra Firma (Hereford) Ltd](/company/12414656)
- [MEAKIN, Richard John](/person/6345636) - director at [Terra Firma (Burtonhead) Ltd](/company/12650643)
- [MEAKIN, Richard John](/person/6345636) - director at [Terra Firma (Plant) Ltd](/company/13127107)



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