Menna Overview

Here’s a quick overview of TERRA FIRMA (WINGRAVE) LTD 👀 — a London based business that started in 2021.

TERRA FIRMA (WINGRAVE) LTD

  • Company statusactive
  • Company No13127262
  • Age5 years 10 months Incorporated 12 January 2021
  • Officers2

Address

6-8 Great Eastern Street, London, EC2A 3NT, United Kingdom

TERRA FIRMA (WINGRAVE) LTD is an active company incorporated on 12 January 2021 and based in London, United Kingdom. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    35110 Production of electricity, 35140 Trade of electricity, 41100 Development of building projects, 42220 Construction of utility projects for electricity and telecommunications

  • Accounts

    Available to 31 May 2026. Next accounts due by 28 February 2027

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

5 Months Ago on 26 Jun 2026

finance
Accounts With Accounts Type Total Exemption Full

6 Months Ago on 28 May 2026

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Confirmation Statement With No Updates

10 Months Ago on 13 Jan 2026

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Change Person Director Company With Change Date

11 Months Ago on 03 Dec 2025

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Resolution

1 Year Ago on 21 Nov 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 12 Nov 2025

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Change To A Person With Significant Control

1 Year Ago on 12 Nov 2025

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Capital Variation Of Rights Attached To Shares

1 Year Ago on 05 Nov 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 30 Oct 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 04 Jul 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 04 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 26 May 2025

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Confirmation Statement

1 Year Ago on 23 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 May 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 01 May 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 01 May 2024

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Resolution

2 Years Ago on 20 Apr 2024

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Capital Name Of Class Of Shares

2 Years Ago on 20 Apr 2024

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Confirmation Statement With Updates

2 Years Ago on 04 Dec 2023

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Capital Alter Shares Subdivision

3 Years Ago on 28 Mar 2023

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Resolution

3 Years Ago on 28 Mar 2023

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Resolution

3 Years Ago on 28 Mar 2023

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Capital Variation Of Rights Attached To Shares

3 Years Ago on 28 Mar 2023

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Capital Name Of Class Of Shares

3 Years Ago on 28 Mar 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 23 Mar 2023

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAVIES, William Alandirector Jun 197401 Nov 2022
MEAKIN, Richard Johndirector Jun 196512 Jan 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Terra Firma Energy Limited 13 Feb 2023
Mr Richard Meakin Jun 196512 Jan 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.