Terrain Energy Limited
07004014
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
Industry
Officers
Former
director · Resigned 18/09/2012
director · Resigned 28/01/2013
director · Resigned 28/01/2013
corporate secretary · Resigned 28/02/2013
director · Resigned 03/02/2020
corporate secretary · Resigned 31/03/2020
director · Resigned 12/07/2021
director · Resigned 19/08/2022
director · Resigned 30/06/2023
Persons with Significant Control
Evoterra Limited
104, Park Street, London, W1K 6NF
Reg: 12366320 · Companies House · Limited Company
Notified 03/02/2020
PSC Statements
No active PSC statements on record.
Charges1 outstanding
CALCULUS VCT PLC
GILLIAN LESLEY JENKINS
CALCULUS VCT PLC
Change History
Active
Private Limited Company
3RD FLOOR
LONDON
Filing History83 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
resolution
memorandum articles
accounts with accounts type small
appoint person director company with name date
change person director company with change date
confirmation statement with updates
termination secretary company with name termination date
change to a person with significant control
mortgage satisfy charge full
mortgage charge part release with charge number
capital name of class of shares
resolution
notification of a person with significant control
withdrawal of a person with significant control statement
appoint person director company with name date
termination director company with name termination date
change account reference date company current extended
capital allotment shares
resolution
accounts with accounts type small
confirmation statement with updates
memorandum articles
resolution
accounts with accounts type small
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with updates
mortgage charge part both with charge number
mortgage charge part both with charge number
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
capital allotment shares
annual return company with made up date full list shareholders
change corporate secretary company with change date
accounts with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
accounts with accounts type full
capital allotment shares
annual return company with made up date full list shareholders
change corporate secretary company with change date
capital allotment shares
appoint person director company with name
appoint person director company with name
change account reference date company current extended
appoint person director company with name
incorporation company