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Name	Terrafirma Engineering Limited
Address	Unit B-C Caxton Court Caxton Way Watford WD18 8RH
VAT ID	no VAT ID available
Company No.	13342996 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2023
Sector (SIC)	71122 - Engineering activities and related technical consultancy
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Hall, Keith Antony Status: Active Notified: 19/04/2021 Date of Birth: 08/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Hodgson, David Martin Status: Active Notified: 19/04/2021 Date of Birth: 09/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Spkgas Limited Status: Active Notified: 19/04/2021 Companies House Number: 07888643 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Electricity Power Network Consultants Limited Status: Ceased Notified: 19/04/2021 Ceased: 25/11/2022 Companies House Number: 09925022 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hall, Keith Antony Watford, England Status: Active Notified: 19/04/2021 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell-Hogg, Richard Watford, England Status: Active Notified: 19/04/2021 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell-Hogg, Richard Watford, England Status: Active Notified: 19/04/2021 Role: Secretary

Williams, Donald Leigh, Dr Watford, England Status: Ceased Notified: 19/04/2021 Ceased: 25/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Terrafirma Engineering Limited

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Persons with Significant Control (4)

Officers (4)