TERRAIN ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
TERRAIN ENERGY LIMITED
COMPANY NUMBER
07004014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
28/08/2009
(15 years and 3 months old)
WEBSITE
www.terrain-energy.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2XH
Telephone: 02075181714
TPS: No
104 Park Street
London
W1K 6NF
Telephone: 75181714
3rd Floor 12 Conduit Street
London
W1S 2XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOTERRA LIMITED | Non-Trading | View Report |
| TERRAIN ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 13/09/2023 | Eric Alexander Graham King (909653917) has left the board |
Credit Risk Overview
Want to learn more about TERRAIN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERRAIN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERRAIN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2013 - Present (11 years and 10 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
28/08/2009 - 28/02/2013 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/08/2009 - Present (15 years and 3 months) Born in Mar 1967 |
Resigned | Director |
Current: 5 Past: 87 |
View Report |
|
05/10/2009 - Present (15 years and 2 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
05/10/2009 - Present (15 years and 2 months) Born in Sep 1953 |
Resigned | Director |
Current: 9 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOTERRA LIMITED | Non-Trading | View Report |
| MICROENERGY GENERATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| TERRAIN ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 13/09/2023 | Eric Alexander Graham King (909653917) has left the board |
| 10/08/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | Alexandra Jacquetta Lindsay (915907774) has left the board |
| 06/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 10/02/2021 | New Board Member Dominic Joseph Harris (918731769) Appointed |
| 29/09/2020 | Alexandra Jacquetta Lindsay (924444185) has left the board |
| 29/09/2020 | New Board Member Alexandra Jacquetta Lindsay (915907774) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | CAMERON & ASSOCIATES LIMITED (917890889) has left the board |
| 18/02/2020 | Arthur John Glencross (907887810) has left the board |
| 18/02/2020 | New Board Member Alexandra Jacquetta Lindsay (924444185) Appointed |
| 09/11/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 12/06/2013 | BORNEO LINNELS COMPANY SECRETARIES LIMITED (914048317) has left the board |
| 12/06/2013 | New Company Secretary CAMERON & ASSOCIATES LIMITED (917890889) Appointed |
| 19/03/2013 | New Board Member Stephen Ian Jenkins (909990210) Appointed |
| 15/02/2013 | Mark Thompson (907135517) has left the board |
| 15/02/2013 | Anthony Paul Rawlinson (909963348) has left the board |
| 16/11/2012 | New Annual Return filed |
| 14/11/2012 | Paul David Butcher (912683046) has left the board |
| 14/11/2012 | Change in Reg. Office |
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