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Terra Firma (Wingrave) LTD

Adresa
Queens Chambers
5 John Dalton Street
Manchester
M2 6ET
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. leden 2023
Company No. 13127262 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 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
  • KYC Check
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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