Terrain Energy Limited

Active07004014 Private limited company
Incorporated
28 August 2009 (17 years)
Industry
Extraction of crude petroleum (06100)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
12 Conduit Street
London
W1S 2XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2013
British
Born October 1958 (68)
Officer history (9 former)
30 June 2023
Resigned King, Eric Alexander Graham as Director
19 August 2022
Resigned Lindsay, Alexandra Jacquetta as Director
12 July 2021
Resigned Harris, Dominic Joseph as Director
5 February 2021
Appointed Harris, Dominic Joseph as Director
31 March 2020
Resigned Cameron & Associates Limited as Corporate Secretary
3 February 2020
Resigned Glencross, Arthur John as Director
3 February 2020
Appointed Lindsay, Alexandra Jacquetta as Director
28 February 2013
Appointed Cameron & Associates Limited as Corporate Secretary
28 February 2013
Resigned Borneo Linnels Company Secretaries Limited as Corporate Secretary
8 February 2013
Appointed King, Eric Alexander Graham as Director
30 January 2013
Appointed Jenkins, Stephen Ian as Director
28 January 2013
Resigned Rawlinson, Anthony Paul as Director
28 January 2013
Resigned Thompson, Mark as Director
18 September 2012
Resigned Butcher, Paul David as Director
5 October 2009
Appointed Glencross, Arthur John as Director
5 October 2009
Appointed Butcher, Paul David as Director
5 October 2009
Appointed Rawlinson, Anthony Paul as Director
28 August 2009
Appointed Thompson, Mark as Director
28 August 2009
Appointed Borneo Linnels Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12366320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates30 June 2026
11 April 2026Total exemption full accounts31 March 2025
8 July 2025Confirmation statement with no updates30 June 2025
31 March 2025Total exemption full accounts31 March 2024
5 August 2024Confirmation statement with no updates22 July 2024
Show all recent filings

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