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Nom	Terra Firma Energy Limited
Adresse	Causeway House 13 The Causeway Teddington TW11 0JR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 juillet 2020
Company Register Address	C/O Aticus Law Solicitors Manchester M2 6ET
Société Numéro de Registre	12619765 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	35110 - Production d'électricité 35140 - Commerce d'électricité 41100 - Promotion immobilière 42220 - Construction de réseaux électriques et de télécommunications
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Davies, William Alan Status: Active Notified: 20/01/2021 Date of Birth: 06/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Meakin, Richard Status: Active Notified: 22/05/2020 Date of Birth: 06/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Eagles, Peter Status: Ceased Notified: 22/05/2020 Ceased: 20/01/2021 Date of Birth: 07/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davies, William Alan Manchester, England Status: Active Notified: 20/12/2021 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davies, William Alan, Mr. Manchester, England Status: Active Notified: 20/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Meakin, Richard John Manchester, England Status: Active Notified: 22/05/2020 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Terra Firma (Burton Head) LTD Status: Active Notified: 08/06/2020 Companies House Number: 12650643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Terra Firma (Miners Road) LTD Status: Active Notified: 01/03/2022 Companies House Number: 13420278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Terra Firma (Wingrave) LTD Status: Active Notified: 13/02/2023 Companies House Number: 13127262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sedg (Miners) LTD Status: Ceased Notified: 21/10/2021 Ceased: 07/04/2022 Companies House Number: 10648802 Nature of Control

Ownership of shares - 75% or more

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Terra Firma Energy Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)