TERRA ENERGY LIMITED
Overview
| Company Name | TERRA ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12012497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERRA ENERGY LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is TERRA ENERGY LIMITED located?
| Registered Office Address | 3 Waterfront Business Park Dudley Road DY5 1LX Brierley Hill West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERRA ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TERRA ENERGY LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for TERRA ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 Higgs Llp, Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX England to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on May 16, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from Higgs & Sons 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom to 3 Higgs Llp, Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on Jun 06, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Fink on Jan 04, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Current accounting period shortened from May 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Haydn-Slater as a director on Jun 27, 2019 | 1 pages | TM01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TERRA ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPARKS, Amanda Grace | Secretary | 3 Waterfront Business Park DY5 1LX Brierley Hill Higgs & Sons West Midlands United Kingdom | 258769930001 | |||||||||||
| HIGGS SECRETARIAL LIMITED | Secretary | 3 Waterfront Business Park DY5 1LX Brierley Hill Higgs & Sons West Midlands United Kingdom |
| 188613990001 | ||||||||||
| FINK, Paul | Director | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | Austria | Austrian | 258769890002 | |||||||||
| TCHACOS, Ian Zacharia | Director | 3 Waterfront Business Park DY5 1LX Brierley Hill Higgs & Sons West Midlands United Kingdom | Australia | Australian | 239498610001 | |||||||||
| HAYDN-SLATER, Philip | Director | 3 Waterfront Business Park DY5 1LX Brierley Hill Higgs & Sons West Midlands United Kingdom | United Kingdom | British | 142153030002 |
What are the latest statements on persons with significant control for TERRA ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0