This company is commonly known as Terrain Energy Limited. The company was founded 14 years ago and was given the registration number 07004014. The firm's registered office is in LONDON. You can find them at 104 Park Street, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | TERRAIN ENERGY LIMITED |
|---|---|---|
| Company Number | : | 07004014 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2009 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 104 Park Street, London, W1K 6NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 104, Park Street, London, England, W1K 6NF | Director | 30 January 2013 | Active |
| 77-97, Harpur Street, Bedford, United Kingdom, MK40 2SY | Corporate Secretary | 28 August 2009 | Active |
| 35-37, Lowlands Road, Harrow, England, HA1 3AW | Corporate Secretary | 28 February 2013 | Active |
| 104, Park Street, London, England, W1K 6NF | Director | 05 October 2009 | Active |
| 104, Park Street, London, England, W1K 6NF | Director | 05 October 2009 | Active |
| 104, Park Street, London, W1K 6NF | Director | 05 February 2021 | Active |
| 104, Park Street, London, United Kingdom, W1K 6NF | Director | 08 February 2013 | Active |
| 3rd Floor, 12 Conduit Street, London, England, W1S 2XH | Director | 03 February 2020 | Active |
| 104, Park Street, London, England, W1K 6NF | Director | 05 October 2009 | Active |
| 25 Neath Abbey, Bedford, MK41 0RU | Director | 28 August 2009 | Active |
| Evoterra Limited | ||
| Notified on | : | 03 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 104, Park Street, London, England, W1K 6NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-19 | Officers | Termination director company with name termination date. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-02-16 | Resolution | Resolution. | Download |
| 2021-02-16 | Incorporation | Memorandum articles. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2020-09-18 | Officers | Change person director company with change date. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-27 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2020-03-05 | Capital | Capital name of class of shares. | Download |
| 2020-03-05 | Resolution | Resolution. | Download |
| 2020-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
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