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Company Information for

TERRAVESTA ENERGY LIMITED

12 TENTERCROFT STREET, LINCOLN, LN5 7DB,
Company Registration Number
08110983
Private Limited Company
Active

Company Overview

About Terravesta Energy Ltd
TERRAVESTA ENERGY LIMITED was founded on 2012-06-19 and has its registered office in Lincoln. The organisation's status is listed as "Active". Terravesta Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TERRAVESTA ENERGY LIMITED
 
Legal Registered Office
12 TENTERCROFT STREET
LINCOLN
LN5 7DB
Other companies in LN5
 
Filing Information
Company Number 08110983
Company ID Number 08110983
Date formed 2012-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 07:24:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERRAVESTA ENERGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATKINSON SAUL FAIRHOLM LIMITED   SAUL FAIRHOLM LIMITED

Company Officers of TERRAVESTA ENERGY LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL JOHN EKE
Company Secretary 2012-06-22
CHARLES WILLIAM AMCOTTS CRACROFT-ELEY
Director 2012-06-22
GEORGE ANTHONY EDWARD ROBINSON
Director 2012-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2012-06-19 2012-06-22
RUSSELL JOHN EKE
Director 2012-06-19 2012-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM AMCOTTS CRACROFT-ELEY PHYSIS DATA LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
CHARLES WILLIAM AMCOTTS CRACROFT-ELEY TERRAVESTA MANAGEMENT LIMITED Director 2012-06-22 CURRENT 2012-05-22 Active
CHARLES WILLIAM AMCOTTS CRACROFT-ELEY TERRAVESTA IP LIMITED Director 2012-05-23 CURRENT 2012-05-22 Active
CHARLES WILLIAM AMCOTTS CRACROFT-ELEY TERRAVESTA ASSURED ENERGY CROPS LIMITED Director 2011-11-04 CURRENT 2011-09-29 Active
CHARLES WILLIAM AMCOTTS CRACROFT-ELEY THE EAST BERGHOLT PROPERTY COMPANY HOLDINGS LIMITED Director 2008-03-07 CURRENT 2007-11-28 Active
CHARLES WILLIAM AMCOTTS CRACROFT-ELEY THE EAST BERGHOLT PROPERTY COMPANY LIMITED Director 1991-10-25 CURRENT 1936-11-25 Active
GEORGE ANTHONY EDWARD ROBINSON TERRAVESTA HOLDINGS LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
GEORGE ANTHONY EDWARD ROBINSON PHYSIS DATA LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
GEORGE ANTHONY EDWARD ROBINSON GW EUROPE LIMITED Director 2013-11-13 CURRENT 2013-09-26 Liquidation
GEORGE ANTHONY EDWARD ROBINSON TERRAVESTA MANAGEMENT LIMITED Director 2012-06-22 CURRENT 2012-05-22 Active
GEORGE ANTHONY EDWARD ROBINSON TERRAVESTA IP LIMITED Director 2012-05-23 CURRENT 2012-05-22 Active
GEORGE ANTHONY EDWARD ROBINSON BISEL LIMITED Director 2011-12-23 CURRENT 2005-06-10 Active
GEORGE ANTHONY EDWARD ROBINSON BICEP LIMITED Director 2011-12-23 CURRENT 2004-08-26 Active
GEORGE ANTHONY EDWARD ROBINSON TERRAVESTA FUELS LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
GEORGE ANTHONY EDWARD ROBINSON TERRAVESTA FARMS LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
GEORGE ANTHONY EDWARD ROBINSON TERRAVESTA ASSURED ENERGY CROPS LIMITED Director 2011-11-04 CURRENT 2011-09-29 Active
GEORGE ANTHONY EDWARD ROBINSON TERRAVESTA LIMITED Director 2011-09-30 CURRENT 2011-09-30 Active
GEORGE ANTHONY EDWARD ROBINSON CEDAR FARM DEVELOPMENTS LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active
GEORGE ANTHONY EDWARD ROBINSON ONE WORLD STORES LIMITED Director 2006-12-12 CURRENT 2006-12-12 Dissolved 2016-05-31
GEORGE ANTHONY EDWARD ROBINSON ZERO ALTITUDE LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active
GEORGE ANTHONY EDWARD ROBINSON CEDAR FARM SERVICES LIMITED Director 1999-08-10 CURRENT 1999-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2017-09-21AA31/12/16 TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ANTHONY EDWARD ROBINSON
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CRACROFT-ELEY
2016-10-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-24AR0119/06/16 FULL LIST
2016-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 081109830001
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0119/06/15 FULL LIST
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CRACROFT-ELEY / 27/01/2015
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0119/06/14 FULL LIST
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM C/O SAUL FAIRHOLM ACCOUNTANTS 12 TENTERCROFT STREET LINCOLN LN5 7DB ENGLAND
2013-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26AR0119/06/13 FULL LIST
2012-07-17SH0122/06/12 STATEMENT OF CAPITAL GBP 100
2012-06-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-26RES01ADOPT ARTICLES 22/06/2012
2012-06-22AP01DIRECTOR APPOINTED MR WILLIAM CRACROFT-ELEY
2012-06-22AP01DIRECTOR APPOINTED MR GEORGE ANTHONY EDWARD ROBINSON
2012-06-22AA01CURRSHO FROM 30/06/2013 TO 31/12/2012
2012-06-22TM02APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL EKE
2012-06-22AP03SECRETARY APPOINTED MR RUSSELL JOHN EKE
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM THE MALTINGS 11-15 BRAYFORD WHARF EAST LINCOLN LINCOLNSHIRE LN5 7AY UNITED KINGDOM
2012-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to TERRAVESTA ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TERRAVESTA ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TERRAVESTA ENERGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TERRAVESTA ENERGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-19 £ 100
Shareholder Funds 2012-06-19 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TERRAVESTA ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERRAVESTA ENERGY LIMITED
Trademarks
We have not found any records of TERRAVESTA ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERRAVESTA ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as TERRAVESTA ENERGY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where TERRAVESTA ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERRAVESTA ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TERRAVESTA ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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