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TERRA FIRMA (BURTONHEAD) LTD

Active
12650643·incorporated 2020-06-08

TERRA FIRMA (BURTONHEAD) LTD is an active UK private limited company, incorporated on 8 June 2020 at Companies House (number 12650643; OpenRegistry canonical ID GB-12650643-terra-firma-burtonhead-ltd). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-08
Registered Address
6-8 GREAT EASTERN STREET, LONDON, EC2A 3NT, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TERRA FIRMA (BURTONHEAD) LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TERRA FIRMA (BURTONHEAD) LTD has 1 person with significant control on file:

  • Terra Firma Energy Limited (England And Wales reg. 12619765). Notified 2020-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard Meakin born 1965 resident in England, British national. Notified 2020-11-01. Ceased 2020-11-01.
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Terra Firma Energy Limited born 1980 resident in United Kingdom, British national. Notified 2020-06-08. Ceased 2020-11-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12650643.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.