Based in London, Terrain Energy Ltd was established in 2009, it has a status of "Active". There are 7 directors listed for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JENKINS, Stephen Ian | 30 January 2013 | - | 1 |
| KING, Eric Alexander Graham | 08 February 2013 | - | 1 |
| LINDSAY, Alexandra Jacquetta | 03 February 2020 | - | 1 |
| GLENCROSS, Arthur John | 05 October 2009 | 03 February 2020 | 1 |
| RAWLINSON, Anthony Paul | 05 October 2009 | 28 January 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BORNEO LINNELS COMPANY SECRETARIES LIMITED | 28 August 2009 | 28 February 2013 | 1 |
| CAMERON & ASSOCIATES LIMITED | 28 February 2013 | 31 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 18 September 2020 | |
| CS01 - N/A | 08 September 2020 | |
| TM02 - Termination of appointment of secretary | 08 September 2020 | |
| PSC05 - N/A | 08 September 2020 | |
| MR04 - N/A | 30 March 2020 | |
| MR05 - N/A | 27 March 2020 | |
| RESOLUTIONS - N/A | 05 March 2020 | |
| SH08 - Notice of name or other designation of class of shares | 05 March 2020 | |
| PSC02 - N/A | 18 February 2020 | |
| PSC09 - N/A | 18 February 2020 | |
| AP01 - Appointment of director | 14 February 2020 | |
| TM01 - Termination of appointment of director | 14 February 2020 | |
| AA01 - Change of accounting reference date | 12 February 2020 | |
| RESOLUTIONS - N/A | 22 November 2019 | |
| SH01 - Return of Allotment of shares | 22 November 2019 | |
| AA - Annual Accounts | 05 November 2019 | |
| CS01 - N/A | 19 September 2019 | |
| RESOLUTIONS - N/A | 14 August 2019 | |
| MA - Memorandum and Articles | 14 August 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 12 September 2018 | |
| MR01 - N/A | 08 February 2018 | |
| MR04 - N/A | 16 November 2017 | |
| MR01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 06 September 2017 | |
| MR05 - N/A | 10 May 2017 | |
| MR05 - N/A | 20 December 2016 | |
| MR01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 28 October 2016 | |
| CS01 - N/A | 20 September 2016 | |
| SH01 - Return of Allotment of shares | 24 March 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| RESOLUTIONS - N/A | 11 October 2013 | |
| SH01 - Return of Allotment of shares | 04 October 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| CH04 - Change of particulars for corporate secretary | 18 September 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AP04 - Appointment of corporate secretary | 10 June 2013 | |
| TM02 - Termination of appointment of secretary | 10 June 2013 | |
| AP01 - Appointment of director | 15 March 2013 | |
| AP01 - Appointment of director | 06 March 2013 | |
| TM01 - Termination of appointment of director | 13 February 2013 | |
| TM01 - Termination of appointment of director | 13 February 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| TM01 - Termination of appointment of director | 12 November 2012 | |
| AD01 - Change of registered office address | 12 November 2012 | |
| AA - Annual Accounts | 20 August 2012 | |
| AR01 - Annual Return | 28 September 2011 | |
| SH01 - Return of Allotment of shares | 19 August 2011 | |
| SH01 - Return of Allotment of shares | 19 August 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| SH01 - Return of Allotment of shares | 05 April 2011 | |
| AR01 - Annual Return | 24 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 24 September 2010 | |
| SH01 - Return of Allotment of shares | 02 November 2009 | |
| AP01 - Appointment of director | 21 October 2009 | |
| AP01 - Appointment of director | 16 October 2009 | |
| AA01 - Change of accounting reference date | 15 October 2009 | |
| AP01 - Appointment of director | 15 October 2009 | |
| NEWINC - New incorporation documents | 28 August 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 13 November 2017 | Outstanding |
N/A |
| A registered charge | 09 November 2016 | Fully Satisfied |
N/A |
