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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- Score change0
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- CCJs0
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
Change Person Director Company With Change Date
5 Months Ago on 26 Jun 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 28 May 2026
Confirmation Statement With No Updates
10 Months Ago on 13 Jan 2026
Change Person Director Company With Change Date
11 Months Ago on 03 Dec 2025
Resolution
1 Year Ago on 21 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 12 Nov 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 05 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 May 2025
Confirmation Statement
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 May 2024
Resolution
2 Years Ago on 20 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Capital Alter Shares Subdivision
3 Years Ago on 28 Mar 2023
Resolution
3 Years Ago on 28 Mar 2023
Resolution
3 Years Ago on 28 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 28 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 28 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, William Alan | director | Jun 1974 | 01 Nov 2022 |
| MEAKIN, Richard John | director | Jun 1965 | 12 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Terra Firma Energy Limited | 13 Feb 2023 | |
| Mr Richard Meakin | Jun 1965 | 12 Jan 2021 |
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DAVIES, William Alan, MEAKIN, Richard John are mutual persons.
DAVIES, William Alan are mutual persons.
MEAKIN, Richard John are mutual persons.
MEAKIN, Richard John are mutual persons.
MEAKIN, Richard John are mutual persons.
MEAKIN, Richard John are mutual persons.
MEAKIN, Richard John are mutual persons.
MEAKIN, Richard John are mutual persons.
MEAKIN, Richard John are mutual persons.
MEAKIN, Richard John are mutual persons.
MEAKIN, Richard John are mutual persons.
MEAKIN, Richard John are mutual persons.
MEAKIN, Richard John are mutual persons.
MEAKIN, Richard John are mutual persons.
TERRA FIRMA (HYDROGEN) LTD
DAVIES, William Alan, MEAKIN, Richard John are mutual persons.
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Menna Overview
Here’s a quick overview of TERRA FIRMA (WINGRAVE) LTD 👀 — a London based business that started in 2021.