TURNER & TOWNSEND ENERGY LTD - LEEDS
| Company Profile | Company Filings |
Overview
TURNER & TOWNSEND ENERGY LTD is a Private Limited Company from LEEDS and has the status: Active.
TURNER & TOWNSEND ENERGY LTD was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047109. The accounts status is FULL and accounts are next due on 31/01/2025.
TURNER & TOWNSEND ENERGY LTD was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047109. The accounts status is FULL and accounts are next due on 31/01/2025.
TURNER & TOWNSEND ENERGY LTD - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
LOW HALL CALVERLEY LANE
LEEDS
WEST YORKSHIRE
LS18 4GH
This Company Originates in : United Kingdom
Previous trading names include:
PACE PROJECT SERVICES LIMITED (until 12/01/2005)
PACE PROJECT SERVICES LIMITED (until 12/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN WILLIAM QUALTROUGH | Jun 1981 | British | Director | 2023-11-01 | CURRENT |
| ALAN SINCLAIR | Dec 1979 | British | Director | 2023-05-01 | CURRENT |
| VINCENT PATRICK CLANCY | Aug 1964 | British | Director | 2005-05-03 | CURRENT |
| PATRICIA MOORE | Feb 1968 | British | Director | 2023-03-21 | CURRENT |
| JAMES DAND | Dec 1979 | British | Director | 2017-05-01 | CURRENT |
| JONATHAN WILLIAM QUALTROUGH | Secretary | 2023-11-01 | CURRENT | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 2000-08-04 UNTIL 2000-08-18 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2000-08-04 UNTIL 2000-08-18 | RESIGNED | ||
| ANDREW JAMES ASTON | May 1974 | Director | 2019-10-01 UNTIL 2023-05-01 | RESIGNED | |
| DAVID GRESFORD BELMONT | Sep 1956 | Secretary | 2008-04-09 UNTIL 2009-01-19 | RESIGNED | |
| DAVID JOHN TODD | Dec 1962 | British | Director | 2002-07-15 UNTIL 2004-01-23 | RESIGNED |
| MARTIN STEPHEN JEREMY LATHOM-SHARP | Feb 1967 | British | Secretary | 2000-08-18 UNTIL 2023-11-01 | RESIGNED |
| MARTIN STEPHEN JEREMY LATHOM-SHARP | Feb 1967 | British | Director | 2000-08-18 UNTIL 2023-03-21 | RESIGNED |
| TIMOTHY GORDON WRAY | Nov 1948 | British | Director | 2000-08-18 UNTIL 2011-05-01 | RESIGNED |
| PAUL HARRIS | Mar 1951 | Secretary | 2004-01-29 UNTIL 2009-10-19 | RESIGNED | |
| GRAHAM THOMSON | Oct 1952 | British | Director | 2000-09-01 UNTIL 2017-05-01 | RESIGNED |
| DOUGLAS THOMPSON | May 1951 | British | Director | 2002-12-02 UNTIL 2005-09-01 | RESIGNED |
| RICHARD WILLIAM PEERS | Aug 1974 | British | Director | 2023-03-21 UNTIL 2023-11-01 | RESIGNED |
| DEREK GORDON MCCRINDLE | Aug 1952 | British | Director | 2001-07-20 UNTIL 2002-10-31 | RESIGNED |
| ROBERT FRASER MCALISTER | Sep 1955 | British | Director | 2000-08-18 UNTIL 2002-04-29 | RESIGNED |
| DAVID HANCOX | Jun 1963 | British | Director | 2018-05-01 UNTIL 2019-09-30 | RESIGNED |
| THOMAS NIALL LEDLIE HARRISON | Nov 1954 | British | Director | 2000-08-18 UNTIL 2005-05-03 | RESIGNED |
| THOMAS NIALL LEDLIE HARRISON | Nov 1954 | British | Director | 2009-10-15 UNTIL 2017-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Turner & Townsend International Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |