TURNER & TOWNSEND ENERGY LTD
Overview
| Company Name | TURNER & TOWNSEND ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04047109 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURNER & TOWNSEND ENERGY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TURNER & TOWNSEND ENERGY LTD located?
| Registered Office Address | Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURNER & TOWNSEND ENERGY LTD?
| Company Name | From | Until |
|---|---|---|
| PACE PROJECT SERVICES LIMITED | Sep 29, 2000 | Sep 29, 2000 |
| PINCO 1491 LIMITED | Aug 04, 2000 | Aug 04, 2000 |
What are the latest accounts for TURNER & TOWNSEND ENERGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TURNER & TOWNSEND ENERGY LTD?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for TURNER & TOWNSEND ENERGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of David Scott Whysall as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Dand as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 22 pages | AA | ||||||||||
Appointment of Alan Sinclair as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Aston as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Jonathan William Qualtrough as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan William Qualtrough as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard William Peers as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Patricia Moore as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Richard William Peers as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 23 pages | AA | ||||||||||
Second filing for the appointment of Andrew James Aston as a director | 3 pages | RP04AP01 | ||||||||||
Who are the officers of TURNER & TOWNSEND ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUALTROUGH, Jonathan William | Secretary | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | 315659770001 | |||||||
| CLANCY, Vincent Patrick | Director | Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire | United Kingdom | British | 79943290002 | |||||
| MOORE, Patricia | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 202809990001 | |||||
| QUALTROUGH, Jonathan William | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 315658080001 | |||||
| SINCLAIR, Alan | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 263384170001 | |||||
| WHYSALL, David Scott | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 203194040001 | |||||
| BELMONT, David Gresford | Secretary | 4 Glenview Close Nab Wood BD18 4AZ Shipley West Yorkshire | British | 99897870001 | ||||||
| HARRIS, Paul | Secretary | Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire | British | 103071160002 | ||||||
| LATHOM-SHARP, Martin Stephen Jeremy | Secretary | Low Hall Calverley Lane LS18 4GH Horsforth Leeds | British | 166151590001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ASTON, Andrew James | Director | Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire | United Kingdom | British | 202760320002 | |||||
| DAND, James | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 190180310002 | |||||
| HANCOX, David | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 252227510001 | |||||
| HARRISON, Thomas Niall Ledlie | Director | Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire | United Kingdom | British | 26488380003 | |||||
| HARRISON, Thomas Niall Ledlie | Director | Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire | United Kingdom | British | 26488380003 | |||||
| LATHOM-SHARP, Martin Stephen Jeremy | Director | Low Hall Calverley Lane LS18 4GH Horsforth Leeds | United Kingdom | British | 166151590001 | |||||
| MCALISTER, Robert Fraser | Director | 14 Brierie Hill Grove Crosslee PA6 7BW Houston Renfrewshire | British | 40156920001 | ||||||
| MCCRINDLE, Derek Gordon | Director | PO BOX 368 Morningside Repulic Of South Africa Ml2 | British | 49437940001 | ||||||
| PEERS, Richard William | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 108289480002 | |||||
| THOMPSON, Douglas | Director | 10 Broomhill KY3 0BQ Burntisland Fife | British | 86064860001 | ||||||
| THOMSON, Graham | Director | Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire | United Kingdom | British | 98223940002 | |||||
| TODD, David John | Director | 47 Balmoral Avenue Hurlingham Sandton 2198 Rsa | British | 84570860001 | ||||||
| WRAY, Timothy Gordon | Director | Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire | United Kingdom | British | 64132940005 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
Who are the persons with significant control of TURNER & TOWNSEND ENERGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turner & Townsend International Limited | Apr 06, 2016 | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0