Company · London
Sedg (Miners) LTD
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Richard Peter Haywood 2021-2021 View profile
- Nicholas John Davies 2020-2021 View profile
- James Henry Steynor 2017-2021 View profile
- Douglas Mill 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity; Trade of electricity; Development of building projects; Construction of utility projects for electricity and telecommunications
- Incorporated
- 02/03/2017
- Registered office
- London
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Terra Firma (Miners Road) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-09 - Sirius Ecodev Group LTD ceased 2020-03-09
75-100% shares · notified 2017-03-02 - Ecodev Group LTD ceased 2021-10-21
25-50% shares, 25-50% voting · notified 2020-03-09 - Terra Firma Energy Limited ceased 2022-04-07
75-100% shares · notified 2021-10-21
Group
- Sedg (Miners) LTD
is controlled by Terra Firma (Miners Road) LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-09 · source: Companies House PSC register - Terra Firma (Miners Road) LTD
is controlled by Richard John Meakin
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25, ceased 2022-03-01 · source: Companies House PSC register
Ultimately controlled by Richard John Meakin.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£2,881,235
- Total assets
- £13,069,360
- Cash
- £76,721
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- William Alan Davies Director · appointed 2023
- Richard John Meakin Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- William Alan Davies Director · appointed 2023
- Richard John Meakin Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10648802
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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