Terrafirma Engineering Limited
- Company number
- 13342996
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2021
- Nature of business
- Engineering related scientific and technical consulting activities
- Corporate group
- Spkgas Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Donald Leigh, Dr | Director | 19 Apr 2021 | 25 Nov 2022 |
| RUSSELL-HOGG, Richard | Director | 19 Apr 2021 | 17 Apr 2026 |
| HALL, Keith Antony | Director | 19 Apr 2021 | 17 Apr 2026 |
| RUSSELL-HOGG, Richard | Secretary | 19 Apr 2021 | 17 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Electricity Power Network Consultants Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Apr 2021 | 25 Nov 2022 |
| Spkgas Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Apr 2021 | |
| Mr Keith Antony Hall | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
19 Apr 2021 | |
| Mr David Martin Hodgson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Apr 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £2 | £2 |
| 30 Apr 2024 Dormant | £2 | £2 |
| 30 Apr 2023 Dormant | £2 | £2 |
| 30 Apr 2022 Dormant | £2 | £2 |
Connections
Owned by
Terrafirma Engineering Limited → Spkgas Limited