opendata.bot
Company number
12414656

TERRA FIRMA (HEREFORD) LTD

Officer · DAVIES, William Alan and 2 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
TERRA FIRMA (HEREFORD) LTD
Company number
12414656
Registered office
6-8 GREAT EASTERN STREET, LONDON, EC2A 3NT, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
20 January 2020
Status
Active
Age
6 years
Previous names
DAMSON POWER LIMITED (to 21 Sept 2023)
Nature of business (SIC)
35110 — Production of electricity · 35140 — Trade of electricity · 41100 — Development of building projects · 42220 — Construction of utility projects for electricity and telecommunications
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
02 Feb 2027
Confirmation statement — last
19 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 10/07/2024
Active
director
Appointed 01/06/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew John Brown
Notified 20/01/2020
Mr Richard John Meakin
Notified 01/06/2022
Terra Firma Energy Limited
Notified 01/06/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/06/2024 Controls 5 companies
Mr Andrew John Brown
born 12/1960 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 01/06/2022 Controls 20 companies
Mr Richard John Meakin
born 06/1965 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/06/2024 Controls 5 companies

Serving officers

director Appointed 10/07/2024
director Appointed 01/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/02/2025 Charge registered A registered charge
10/07/2024 Director appointed DAVIES, William Alan
01/06/2024 Person with significant control ceased Mr Richard John Meakin
01/06/2024 Person with significant control added Terra Firma Energy Limited
21/09/2023 Registered name changed DAMSON POWER LIMITED TERRA FIRMA (HEREFORD) LTD
01/06/2022 Person with significant control ceased Mr Andrew John Brown
01/06/2022 Person with significant control added Mr Richard John Meakin
01/06/2022 Director resigned BROWN, Andrew John
01/06/2022 Director appointed MEAKIN, Richard John
20/01/2020 Person with significant control added Mr Andrew John Brown
20/01/2020 Director appointed BROWN, Andrew John

Financial highlights

No figures could be read from the accounts filed on 28 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TERRA FIRMA (HEREFORD) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH02 — capital-alter-shares-subdivision
capital
SH08 — capital-name-of-class-of-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Legaleze Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12414656
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TERRA FIRMA (HEREFORD) LTD?
According to the official registry, the company number of TERRA FIRMA (HEREFORD) LTD is 12414656.
Where is TERRA FIRMA (HEREFORD) LTD registered?
The registered office is 6-8 GREAT EASTERN STREET, LONDON, EC2A 3NT, UNITED KINGDOM.
Who runs TERRA FIRMA (HEREFORD) LTD?
DAVIES, William Alan is listed among the officers of TERRA FIRMA (HEREFORD) LTD.
What is the SIC code of TERRA FIRMA (HEREFORD) LTD?
The nature of business is recorded under SIC code 35110 — Production of electricity, 35140 — Trade of electricity, 41100 — Development of building projects, 42220 — Construction of utility projects for electricity and telecommunications.
Who controls TERRA FIRMA (HEREFORD) LTD?
Mr Andrew John Brown is recorded as a person with significant control.
When are the next accounts of TERRA FIRMA (HEREFORD) LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does TERRA FIRMA (HEREFORD) LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About TERRA FIRMA (HEREFORD) LTD (12414656)

TERRA FIRMA (HEREFORD) LTD is a private limited company incorporated on 20 January 2020 and registered in the United Kingdom under company number 12414656. Its registered office is at 6-8 GREAT EASTERN STREET, LONDON, EC2A 3NT, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is Mr Andrew John Brown. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

Production of electricity across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.