TERRAIN ENERGY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6NF

Company number 07004014
Status Active
Incorporation Date 28 August 2009
Company Type Private Limited Company
Address 104 PARK STREET, LONDON, W1K 6NF
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 070040140001; Registration of charge 070040140001, created on 9 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TERRAIN ENERGY LIMITED are www.terrainenergy.co.uk, and www.terrain-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Terrain Energy Limited is a Private Limited Company. The company registration number is 07004014. Terrain Energy Limited has been working since 28 August 2009. The present status of the company is Active. The registered address of Terrain Energy Limited is 104 Park Street London W1k 6nf. . CAMERON & ASSOCIATES LIMITED is a Secretary of the company. GLENCROSS, Arthur John is a Director of the company. JENKINS, Stephen Ian is a Director of the company. KING, Eric Alexander Graham is a Director of the company. Secretary BORNEO LINNELS COMPANY SECRETARIES LIMITED has been resigned. Director BUTCHER, Paul David has been resigned. Director RAWLINSON, Anthony Paul has been resigned. Director THOMPSON, Mark has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CAMERON & ASSOCIATES LIMITED
Appointed Date: 28 February 2013
Director
GLENCROSS, Arthur John
Appointed Date: 05 October 2009
72 years old
Director
JENKINS, Stephen Ian
Appointed Date: 30 January 2013
67 years old
Director
KING, Eric Alexander Graham
Appointed Date: 08 February 2013
76 years old

Resigned Directors

Secretary
BORNEO LINNELS COMPANY SECRETARIES LIMITED
Resigned: 28 February 2013
Appointed Date: 28 August 2009
Director
BUTCHER, Paul David
Resigned: 18 September 2012
Appointed Date: 05 October 2009
66 years old
Director
RAWLINSON, Anthony Paul
Resigned: 28 January 2013
Appointed Date: 05 October 2009
68 years old
Director
THOMPSON, Mark
Resigned: 28 January 2013
Appointed Date: 28 August 2009
58 years old

TERRAIN ENERGY LIMITED Events

20 Dec 2016
Part of the property or undertaking has been released and no longer forms part of charge 070040140001
16 Nov 2016
Registration of charge 070040140001, created on 9 November 2016
28 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 28 August 2016 with updates
24 Mar 2016
Statement of capital following an allotment of shares on 23 February 2016
  • GBP 7,277,920.00
...
... and 27 more events
21 Oct 2009
Appointment of Mr Anthony Paul Rawlinson as a director
16 Oct 2009
Appointment of Mr Paul David Butcher as a director
15 Oct 2009
Current accounting period extended from 31 August 2010 to 31 December 2010
15 Oct 2009
Appointment of Mr Arthur John Glencross as a director
28 Aug 2009
Incorporation

TERRAIN ENERGY LIMITED Charges

9 November 2016
Charge code 0700 4014 0001
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Calculus Vct PLC
Description: All intellectual property per 3.1 of the debenture…

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