OpenCompanies

Terra Firma (Wingrave) Ltd

Company number
13127262
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 2021
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 (7 companies)

Registered office

6-8 Great Eastern Street
London
EC2A 3NT

Previous names

  • Terra Firma Dronfield Ltd (until 27 Oct 2022)

Officers

NameRoleAppointedResigned
MEAKIN, Richard John Director 12 Jan 2021

Control

NameNature of controlNotifiedCeased
Mr Richard Meakin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jan 2021 13 Feb 2023
Terra Firma Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 May 2025 -£5,549,075 £178 2
31 May 2024 -£2,604,988 £256 2
31 May 2023 -£237,859 £204,478 1
31 May 2022 -£273 - 1

Connections

Owned by

Terra Firma (Wingrave) Ltd → Terra Firma Energy Limited

Controls

Directors’ other companies

Companies at the same address

Data