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Name

Terra Firma (Wingrave) LTD

Address
Queens Chambers
5 John Dalton Street
Manchester
M2 6ET
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 January 2023
Company No. 13127262 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)35110 - Production of electricity
35140 - Trade of electricity
41100 - Development of building projects
42220 - Construction of utility projects for electricity and telecommunications
Company Register Statusactive
Previous Names
  • Terra Firma Dronfield LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Terra Firma Energy Limited Status: Active Notified: 13/02/2023 Companies House Number: 12619765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Meakin, Richard Status: Ceased Notified: 12/01/2021 Ceased: 13/02/2023 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Davies, William Alan 5 John Dalton Street, Manchester, England Status: Active Notified: 01/11/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Meakin, Richard John Manchester, United Kingdom Status: Active Notified: 12/01/2021 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag ARL 021 Limited Status: Active Notified: 06/12/2022 Companies House Number: 11448072 Nature of Control
  • Ownership of shares - 75% or more