TERRAIN ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TERRAIN ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TERRAIN ENERGY LIMITED was incorporated 14 years ago on 28/08/2009 and has the registered number: 07004014. The accounts status is SMALL and accounts are next due on 31/03/2024.
TERRAIN ENERGY LIMITED was incorporated 14 years ago on 28/08/2009 and has the registered number: 07004014. The accounts status is SMALL and accounts are next due on 31/03/2024.
TERRAIN ENERGY LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
3RD FLOOR
LONDON
W1S 2XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN IAN JENKINS | Oct 1958 | British | Director | 2013-01-30 | CURRENT |
| MR DOMINIC JOSEPH HARRIS | Jan 1975 | British | Director | 2021-02-05 UNTIL 2021-07-12 | RESIGNED |
| MS ALEXANDRA JACQUETTA LINDSAY | Sep 1981 | British | Director | 2020-02-03 UNTIL 2022-08-19 | RESIGNED |
| MR ANTHONY PAUL RAWLINSON | Jul 1957 | British | Director | 2009-10-05 UNTIL 2013-01-28 | RESIGNED |
| MR MARK THOMPSON | Mar 1967 | British | Director | 2009-08-28 UNTIL 2013-01-28 | RESIGNED |
| CAMERON & ASSOCIATES LIMITED | Corporate Secretary | 2013-02-28 UNTIL 2020-03-31 | RESIGNED | ||
| BORNEO LINNELS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-08-28 UNTIL 2013-02-28 | RESIGNED | ||
| ERIC ALEXANDER GRAHAM KING | Jun 1949 | British | Director | 2013-02-08 UNTIL 2023-06-30 | RESIGNED |
| MR ARTHUR JOHN GLENCROSS | Sep 1953 | British | Director | 2009-10-05 UNTIL 2020-02-03 | RESIGNED |
| MR PAUL DAVID BUTCHER | Jan 1959 | British | Director | 2009-10-05 UNTIL 2012-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evoterra Limited | 2020-02-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |