TURBINE TRANSFERS LIMITED

Overview

Company Name	TURBINE TRANSFERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06810857
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TURBINE TRANSFERS LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is TURBINE TRANSFERS LIMITED located?

Registered Office Address	Newry Beach Yard Holyhead LL65 1YB Anglesey Wales
Undeliverable Registered Office Address	No

What are the latest accounts for TURBINE TRANSFERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TURBINE TRANSFERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for TURBINE TRANSFERS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Dec 15, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Dec 27, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Oct 31, 2024	Appointment of Mr Dylan Rhys Jones as a director on Oct 25, 2024	2 pages	AP01

Oct 29, 2024	Appointment of Mr Barry Alan Rowland as a director on Oct 25, 2024	2 pages	AP01

Oct 29, 2024	Termination of appointment of John Mark Meade as a director on Oct 25, 2024	1 pages	TM01

Oct 29, 2024	Termination of appointment of Michael Bernard Gould as a director on Oct 25, 2024	1 pages	TM01

Oct 29, 2024	Termination of appointment of Alan Darroch as a director on Oct 25, 2024	1 pages	TM01

Oct 29, 2024	Termination of appointment of Michael Bernard Gould as a secretary on Oct 25, 2024	1 pages	TM02

Sep 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Dec 24, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Sep 17, 2023	Satisfaction of charge 068108570049 in full	1 pages	MR04

Sep 17, 2023	Satisfaction of charge 16 in full	1 pages	MR04

Sep 17, 2023	Satisfaction of charge 17 in full	1 pages	MR04

Sep 17, 2023	Satisfaction of charge 20 in full	1 pages	MR04

Sep 17, 2023	Satisfaction of charge 21 in full	1 pages	MR04

Sep 17, 2023	Satisfaction of charge 22 in full	1 pages	MR04

Sep 17, 2023	Satisfaction of charge 32 in full	1 pages	MR04

Sep 17, 2023	Satisfaction of charge 36 in full	1 pages	MR04

Sep 17, 2023	Satisfaction of charge 37 in full	1 pages	MR04

Sep 17, 2023	Satisfaction of charge 068108570039 in full	1 pages	MR04

Sep 17, 2023	Satisfaction of charge 068108570040 in full	1 pages	MR04

Sep 17, 2023	Satisfaction of charge 068108570041 in full	1 pages	MR04

Sep 17, 2023	Satisfaction of charge 068108570042 in full	1 pages	MR04

View All Filings

Who are the officers of TURBINE TRANSFERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, James Richard Holyhead LL65 1YB Anglesey Newry Beach Yard Wales	Jan 05, 2010		Director	Holyhead LL65 1YB Anglesey Newry Beach Yard Wales	Wales	British	1966-7	122510050001
JONES, Dylan Rhys Holyhead LL65 1YB Anglesey Newry Beach Yard Wales	Oct 25, 2024		Director	Holyhead LL65 1YB Anglesey Newry Beach Yard Wales	Wales	British	1982-9	328818450001
ROWLAND, Barry Alan Holyhead LL65 1YB Anglesey Newry Beach Yard Wales	Oct 25, 2024		Director	Holyhead LL65 1YB Anglesey Newry Beach Yard Wales	England	British	1961-8	135280760001
GOULD, Michael Bernard Longford Road LL65 1TR Holyhead Cil Ynys Anglesey	Feb 05, 2009	Oct 25, 2024	Secretary	Longford Road LL65 1TR Holyhead Cil Ynys Anglesey				136116440001
CONVERY, Hugh Charles Holyhead LL65 1YB Anglesey Newry Beach Yard Wales	Jan 05, 2010	May 26, 2017	Director	Holyhead LL65 1YB Anglesey Newry Beach Yard Wales	Wales	British	1949-12	70150380001
DARROCH, Alan Holyhead LL65 1YB Anglesey Newry Beach Yard Wales	Jan 05, 2010	Oct 25, 2024	Director	Holyhead LL65 1YB Anglesey Newry Beach Yard Wales	United Kingdom	British	1951-9	48215690001
GOULD, Michael Bernard Cil Ynys Longford Road LL65 1TR Holyhead Anglesey	Feb 05, 2009	Oct 25, 2024	Director	Cil Ynys Longford Road LL65 1TR Holyhead Anglesey	Wales	British	1951-8	56469330001
GULESSERIAN, Mark David Holyhead LL65 1YB Anglesey Newry Beach Yard Wales	May 20, 2013	Aug 29, 2014	Director	Holyhead LL65 1YB Anglesey Newry Beach Yard Wales	Uk	British	1956-9	122682490001
MEADE, John Mark, Capt Holyhead LL65 1YB Anglesey Newry Beach Yard Wales	Jan 05, 2010	Oct 25, 2024	Director	Holyhead LL65 1YB Anglesey Newry Beach Yard Wales	United Kingdom	British	1951-12	20891450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURBINE TRANSFERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holyhead Towing Company Limited

Apr 06, 2016

Newry Beach

LL65 1YB Holyhead

Newry Beach Yard

Anglesey

Wales

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	England And Wales
Place Registered	Cardiff
Registration Number	871758

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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