Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Burtonhead Road Power Limited
- Incorporated
- 19 June 2018 (8 years)
- Industry
- Production of electricity (35110) Trade of electricity (35140)Development of building projects (41100)Construction of utility projects for electricity and telecommunications (42220)
- Directors
- William Alan Davies
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6-8 Great Eastern StreetLondonEC2A 3NT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Davies, William Alan
Director · Appointed 7 July 2023
British
Born June 1974 (52)
British
Born June 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12650643
Former controllers (3)
4 September 2020
Ceased Terra Firma (Burtonhead) Limited — Owns 75–100% of shares (as a firm)
4 September 2020
Ceased Toqueer Mirza — Owns 25–50% of shares
4 September 2020
Ceased Andrew John Brown — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Terra Firma (Burtonhead) Ltd Owns 75–100% of shares
Burtonhead Road Power Limited This company Owns 75–100% of shares
Terra Firma (Hereford) Ltd Owns 75–100% of shares
Noriker Perseverance Ltd Owns 75–100% of shares
Terra Firma (Miners Road) Ltd Owns 75–100% of shares
Sedg (Miners) Ltd Owns 75–100% of shares
Terra Firma (Wingrave) Ltd Owns 75–100% of shares
Arl 021 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £257,517
- Cash
- £419,847
- Employees
- 2
- Debt Ratio
- 98%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,411,590 | £12,601,151 | £12,788,696 | £2,715,595 | |
| Current Assets | £2,553,023 | £2,927,863 | £2,756,266 | £238,441 | |
| Debtors | £2,133,176 | £2,444,387 | £2,384,635 | £237,441 | |
| Cash | £419,847 | £483,476 | £371,631 | £1,000 | |
| Creditors (> 1 year) | £13,405,466 | £13,089,197 | £12,081,253 | ||
| Net Current Assets | £1,251,393 | £1,927,707 | £1,922,297 | (£2,670,937) | |
| Net Assets | £257,517 | £1,439,661 | £2,629,740 | £44,658 | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 28 October 2026 | Director's details changed | |||
| 24 July 2026 | Cessation of a person with significant control | |||
| 24 July 2026 | Notification of a person with significant control | |||
| 28 May 2026 | Total exemption full accounts | 31 May 2025 |
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