GAS TURBINE EFFICIENCY LIMITED - WORCESTER


Company Profile Company Filings

Overview

GAS TURBINE EFFICIENCY LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
GAS TURBINE EFFICIENCY LIMITED was incorporated 14 years ago on 17/03/2005 and has the registered number: 05396081. The accounts status is FULL and accounts are next due on 30/09/2019.

GAS TURBINE EFFICIENCY LIMITED - WORCESTER

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

UNIT 3 BERKELEY BUSINESS PARK
WORCESTER
WR4 9FA
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/03/2016 14/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE ELDER Aug 1969 Irish Director 2014-08-22 CURRENT
MR CHRISTOPHER EDWARD MILNE WATSON Jan 1967 British Director 2011-10-01 CURRENT
STEVEN EDWARD ZWOLINSKI Aug 1960 American Director 2005-10-04 CURRENT
MR ALISTER JAMES MCGREGOR Secretary 2014-05-06 CURRENT
LONDON REGISTRARS LTD Corporate Secretary 2006-04-11 UNTIL 2011-10-01 RESIGNED
WCPHD SECRETARIES LIMITED Corporate Secretary 2005-03-17 UNTIL 2005-11-15 RESIGNED
MR JOHN BRYANT Jun 1946 British Director 2005-06-21 UNTIL 2010-01-04 RESIGNED
MR CHARLES ROBERT MACMARTIN CAMERON Jan 1962 British Director 2008-04-15 UNTIL 2010-08-04 RESIGNED
MR MARK STEPHEN DOBLER May 1963 American Director 2012-06-29 UNTIL 2014-08-22 RESIGNED
FRANK GARFIELD AVERY Oct 1966 American Director 2011-10-01 UNTIL 2016-09-26 RESIGNED
MR KEVIN MARK DOTTS Oct 1963 American Director 2009-11-04 UNTIL 2010-04-02 RESIGNED
VINCENT JOSEPH COLISTRA Jan 1950 American Director 2011-04-18 UNTIL 2011-10-01 RESIGNED
JAN GUNNAR GUNNARSSON TELANDER Feb 1950 Swedish Director 2005-03-17 UNTIL 2008-05-29 RESIGNED
MR GUNNAR FREDERIC GABRIEL TELANDER Jul 1964 Swedish Director 2005-03-17 UNTIL 2008-05-29 RESIGNED
MR JOHN ALBERT MARTIN GRANT Oct 1945 British Director 2010-01-04 UNTIL 2011-10-01 RESIGNED
MICHAEL DANIEL WARE Dec 1945 American Director 2011-04-26 UNTIL 2011-10-01 RESIGNED
MR MARK HARRY PAPWORTH Jan 1965 British Director 2011-10-01 UNTIL 2012-06-29 RESIGNED
MAGNUS FREDRIK NORDGREN Jul 1970 Swedish Director 2005-06-21 UNTIL 2009-11-04 RESIGNED
OTTO LAGARHUS Oct 1945 Norwegian Director 2005-06-21 UNTIL 2011-04-18 RESIGNED
HARRY WALTER ZIKE Dec 1954 American Director 2010-07-01 UNTIL 2011-10-01 RESIGNED
MR JOHN RICHARD MAPPLEBECK Sep 1943 British Director 2010-08-04 UNTIL 2011-10-01 RESIGNED
MR FREDERIK WILHELM MOWINCKEL Nov 1963 Norwegian Director 2011-04-18 UNTIL 2011-10-01 RESIGNED
MAGNUS NORDGREN Jul 1970 Secretary 2006-01-31 UNTIL 2006-04-11 RESIGNED
ROBBIE BROWN Secretary 2011-10-01 UNTIL 2014-05-06 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 British Secretary 2005-11-15 UNTIL 2006-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ethos Energy Group Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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