The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Jenkins, Stephen Ian
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    2013-01-30 ~ now
    OF - director → CIF 0
  • 2
    TERRAIN MICROENERGY LIMITED - 2020-01-30
    104, Park Street, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Lindsay, Alexandra Jacquetta
    Director born in September 1981
    Individual (7 offsprings)
    Officer
    2020-02-03 ~ 2022-08-19
    OF - director → CIF 0
  • 2
    Harris, Dominic Joseph
    Chartered Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    2021-02-05 ~ 2021-07-12
    OF - director → CIF 0
  • 3
    Butcher, Paul David
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2012-09-18
    OF - director → CIF 0
  • 4
    Rawlinson, Anthony Paul
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2009-10-05 ~ 2013-01-28
    OF - director → CIF 0
  • 5
    Glencross, Arthur John
    Director born in September 1953
    Individual (19 offsprings)
    Officer
    2009-10-05 ~ 2020-02-03
    OF - director → CIF 0
  • 6
    King, Eric Alexander Graham
    Born in June 1949
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2023-06-30
    OF - director → CIF 0
  • 7
    Thompson, Mark
    Solicitor born in March 1967
    Individual (294 offsprings)
    Officer
    2009-08-28 ~ 2013-01-28
    OF - director → CIF 0
  • 8
    35-37, Lowlands Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    171,818 GBP2023-12-31
    Officer
    2013-02-28 ~ 2020-03-31
    PE - secretary → CIF 0
  • 9
    BORNEO LINNELLS COMPANY SECRETARIES LIMITED - now
    DEFINING MOMENT (UK) LIMITED - 2004-06-08
    77-97, Harpur Street, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2009-08-28 ~ 2013-02-28
    PE - secretary → CIF 0
parent relation
Company in focus

TERRAIN ENERGY LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • TERRAIN ENERGY LIMITED
    Info
    Registered number 07004014
    3rd Floor 12 Conduit Street, London W1S 2XH
    Private Limited Company incorporated on 2009-08-28 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.