TERRAFIRMA ENGINEERING LIMITED - WATFORD


Company Profile Company Filings

Overview

TERRAFIRMA ENGINEERING LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
TERRAFIRMA ENGINEERING LIMITED was incorporated 3 years ago on 19/04/2021 and has the registered number: 13342996. The accounts status is DORMANT and accounts are next due on 31/01/2025.

TERRAFIRMA ENGINEERING LIMITED - WATFORD

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT B-C CAXTON COURT
WATFORD
WD18 8RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH ANTONY HALL Aug 1957 British Director 2021-04-19 CURRENT
MR RICHARD RUSSELL-HOGG Aug 1985 British Director 2021-04-19 CURRENT
MR RICHARD RUSSELL-HOGG Secretary 2021-04-19 CURRENT
DONALD LEIGH WILLIAMS Jun 1971 British Director 2021-04-19 UNTIL 2022-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electricity Power Network Consultants Limited 2021-04-19 - 2022-11-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Martin Hodgson 2021-04-19 9/1958 Watford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Keith Antony Hall 2021-04-19 8/1957 Watford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Spkgas Limited 2021-04-19 Watford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TERRAFIRMA ENGINEERING LIMITED 2023-05-16 30-04-2023 £2 Cash £2 equity
Dormant Company Accounts - TERRAFIRMA ENGINEERING LIMITED 2022-12-14 30-04-2022 £2 Cash £2 equity

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