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Terra Firma Energy Limited

12619765

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

6-8 Great Eastern Street, London, EC2A 3NT
Incorporated 22/05/2020

Compliance

Last accounts

31/05/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 12/05/2025

Due 26/05/2026

On track

Industry

35110
Production of electricity
35140
Trade of electricity
41100
Development of building projects
42220
Construction of utility projects for electricity and telecommunications

Officers

Richard John Meakin

director · Since 22/05/2020

British · United Kingdom · Age 61

William Alan Davies

director · Since 20/12/2021

British · England · Age 52

Zach Edward Dodds-Brown

director · Since 17/07/2024

British · England · Age 33

Former

Peter Eagles

director · Resigned 10/12/2021

Persons with Significant Control

Mr Richard Meakin

25–50% shares
25–50% votes

British · England · Age 61

6-8, Great Eastern Street, London, EC2A 3NT

Notified 22/05/2020

Mr William Alan Davies

25–50% shares
25–50% votes

British · United Kingdom · Age 52

6-8, Great Eastern Street, London, EC2A 3NT

Notified 20/01/2021

Former PSCs

Mr Peter Eagles

Ceased 20/01/2021

Charges1 outstanding

Charge
outstanding

SASER LIMITED

Created 05/12/2022Registered 20/12/2022

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line16-8 Great Eastern Street
2026-05-04

6-8 GREAT EASTERN STREET

post townLondon
2026-05-04

LONDON

officer appointedDAVIES, William Alan, Mr.
2026-05-04
officer appointedDODDS-BROWN, Zach Edward
2026-05-04
officer appointedMEAKIN, Richard John
2026-05-04

CompanyRankvs 2125+ SIC 35110 peers
40

Financial strength0th percentile among SIC peers · 0/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.55× · 16/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2024

Net Worth

-£16.8M

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£133k

Working capital

Current Assets

£374k

Current Liabilities

£241k

Fixed Assets

£3k

Debtors

£371k

3avg. employees

Tax at Year End(2023)

VAT£407

Director Loans

Company owes directors£912

Balance Sheet

Assets less current liabilities£136k
Signed by Mr Richard Meakin 29/05/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.55-£5.2M
20230.07-£5.6M£8k
20220.06-£3.5M£8k
20210.12

Derived from filed accounts. Not audited figures.

Filing History37 filings

Address changed

change registered office address company with date old address new address

12/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

02/06/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20259 pages · PDF
ANNOTATION

legacy

08/05/2025PDF
RP04CS01

second filing of confirmation statement with made up date

31/01/20253 pages · PDF
Shares allotted

capital allotment shares

02/01/20253 pages · PDF
Director appointed

appoint person director company with name date

30/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20249 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20245 pages · PDF
Director details changed

change person director company with change date

16/04/20242 pages · PDF
PSC changed

change to a person with significant control

16/04/20242 pages · PDF
RESOLUTIONS

resolution

20/03/20241 page · PDF
SH08

capital name of class of shares

20/03/20242 pages · PDF
PSC changed

change to a person with significant control

06/10/20232 pages · PDF
RESOLUTIONS

resolution

26/06/20236 pages · PDF
SH08

capital name of class of shares

26/06/20232 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

21/06/20238 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20238 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/202262 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20223 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/20228 pages · PDF
Director appointed

appoint person director company with name date

04/01/20222 pages · PDF
Director resigned

termination director company with name termination date

16/12/20211 page · PDF
PSC changed

change to a person with significant control

13/10/20212 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20215 pages · PDF
PSC changed

change to a person with significant control

12/10/20212 pages · PDF
Shares allotted

capital allotment shares

12/10/20213 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20215 pages · PDF
PSC changed

change to a person with significant control

04/05/20212 pages · PDF
Director details changed

change person director company with change date

04/05/20212 pages · PDF
Director details changed

change person director company with change date

04/05/20212 pages · PDF
PSC notified

notification of a person with significant control

25/01/20212 pages · PDF
PSC07

cessation of a person with significant control

25/01/20211 page · PDF
Address changed

change registered office address company with date old address new address

11/09/20201 page · PDF
Incorporated

incorporation company

22/05/202013 pages · PDF