TERRAVESTA ASSURED ENERGY CROPS LIMITED

Key Data

Status

Active

Company No.

07791830

Incorporation date

29/09/2011

Size

Total Exemption Full

Classification

Plant propagation (01.30 - SIC 2007);Support activities for crop production (01.61 - SIC 2007);Post-harvest crop activities (01.63 - SIC 2007);Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2011)

16/03/2026

Change of details for Terravesta Holdings Limited as a person with significant control on 2024-04-19

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (3 pages)

23/10/2025

Appointment of Mr Michael Hamish Bichan as a director on 2025-10-23

View PDF (2 pages)

16/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

02/04/2025

Termination of appointment of Russell John Eke as a secretary on 2025-03-31

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

03/06/2024

Cessation of George Anthony Edward Robinson as a person with significant control on 2024-04-19

View PDF (1 pages)

03/06/2024

Cessation of Charles William Amcotts Cracroft-Eley as a person with significant control on 2024-04-19

View PDF (1 pages)

03/06/2024

Notification of Terravesta Holdings Limited as a person with significant control on 2024-04-19

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

26/01/2023

Change of details for Mr William Cracroft-Eley as a person with significant control on 2023-01-25

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (4 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

01/02/2022

Termination of appointment of Thomas Daniel Edwin Robinson as a director on 2022-01-24

View PDF (1 pages)

21/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

13/10/2021

Change of details for Mr George Anthony Edward Robinson as a person with significant control on 2021-09-10

View PDF (2 pages)

27/09/2021

Change of details for Mr George Anthony Edward Robinson as a person with significant control on 2021-09-10

View PDF (2 pages)

22/09/2021

Change of details for Mr George Anthony Edward Robinson as a person with significant control on 2021-09-22

View PDF (2 pages)

15/07/2021

Appointment of Mr Thomas Daniel Edwin Robinson as a director on 2021-06-21

View PDF (2 pages)

13/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

04/05/2021

Termination of appointment of George Anthony Edward Robinson as a director on 2021-04-30

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

18/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

06/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

10/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

06/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (7 pages)

01/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

07/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/01/2015

Director's details changed for Mr William Cracroft-Eley on 2015-01-27

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

08/10/2013

Registration of charge 077918300001

View PDF (25 pages)

01/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

26/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

26/10/2012

Registered office address changed from , C/O Saul Fairholm Accountants, 12 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB on 2012-10-26

View PDF (1 pages)

17/07/2012

Statement of capital following an allotment of shares on 2011-11-04

View PDF (3 pages)

08/05/2012

Registered office address changed from , Estate Office Hackthorn Hall, Lincoln, Lincolnshire, LN2 3PQ, England on 2012-05-08

View PDF (2 pages)

29/02/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

09/02/2012

Appointment of Mr George Anthony Edward Robinson as a director

View PDF (2 pages)

09/02/2012

Appointment of Mr Russell John Eke as a secretary

View PDF (1 pages)

09/11/2011

Appointment of Mr William Cracroft-Eley as a director

View PDF (2 pages)

07/11/2011

Registered office address changed from , the Maltings 11-15 Brayford Wharf East, Lincoln, Lincolnshire, LN5 7AY, United Kingdom on 2011-11-07

View PDF (1 pages)

04/11/2011

Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary

View PDF (1 pages)

04/11/2011

Termination of appointment of Russell Eke as a director

View PDF (1 pages)

28/10/2011

Certificate of change of name

View PDF (3 pages)

06/10/2011

Resolutions

View PDF (10 pages)

29/09/2011

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
319.11K
-
0.00
9.83K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/09/2011 - 04/11/2011	100
Mr Michael Hamish Bichan	Director	23/10/2025 - Present	25
Eke, Russell John	Director	29/09/2011 - 04/11/2011	127
Robinson, George Anthony Edward	Director	04/11/2011 - 30/04/2021	34
Robinson, Thomas Daniel Edwin	Director	21/06/2021 - 24/01/2022	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

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Description

About TERRAVESTA ASSURED ENERGY CROPS LIMITED

TERRAVESTA ASSURED ENERGY CROPS LIMITED is an(a) Active company incorporated on 29/09/2011 with the registered office located at C/O SAUL FAIRHOLM LIMITED, 12 Tentercroft Street, Lincoln, Lincolnshire LN5 7DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TERRAVESTA ASSURED ENERGY CROPS LIMITED?

TERRAVESTA ASSURED ENERGY CROPS LIMITED is currently Active. It was registered on 29/09/2011 .

Where is TERRAVESTA ASSURED ENERGY CROPS LIMITED located?

TERRAVESTA ASSURED ENERGY CROPS LIMITED is registered at C/O SAUL FAIRHOLM LIMITED, 12 Tentercroft Street, Lincoln, Lincolnshire LN5 7DB.

What does TERRAVESTA ASSURED ENERGY CROPS LIMITED do?

TERRAVESTA ASSURED ENERGY CROPS LIMITED operates in the Plant propagation (01.30 - SIC 2007) sector.

What is the latest filing for TERRAVESTA ASSURED ENERGY CROPS LIMITED?

The latest filing was on 16/03/2026: Change of details for Terravesta Holdings Limited as a person with significant control on 2024-04-19.