Turner & Townsend Energy Ltd (04047109)

Company details

Type: Private Limited Company
Incorporated: 2000-08-04
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2025-06-09 · next due 2026-06-23

View full filing history at Companies House →

Registered office

Low Hall Calverley Lane
Horsforth
Leeds
West Yorkshire
Ls18 4gh

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (21)

Whysall, David Scott · Director appointed 2026-04-01
Qualtrough, Jonathan William · Secretary appointed 2023-11-01
Qualtrough, Jonathan William · Director appointed 2023-11-01
Sinclair, Alan · Director appointed 2023-05-01
Moore, Patricia · Director appointed 2023-03-21
Clancy, Vincent Patrick · Director appointed 2005-05-03
Dand, James · Director appointed 2017-05-01 resigned 2026-04-01
Peers, Richard William · Director appointed 2023-03-21 resigned 2023-11-01
Aston, Andrew James · Director appointed 2019-10-01 resigned 2023-05-01
Lathom-Sharp, Martin Stephen Jeremy · Director appointed 2000-08-18 resigned 2023-03-21
Hancox, David · Director appointed 2018-05-01 resigned 2019-09-30
Thomson, Graham · Director appointed 2000-09-01 resigned 2017-05-01
Wray, Timothy Gordon · Director appointed 2000-08-18 resigned 2011-05-01
Harris, Paul · Secretary appointed 2004-01-29 resigned 2009-10-19
Belmont, David Gresford · Secretary appointed 2008-04-09 resigned 2009-01-19
Thompson, Douglas · Director appointed 2002-12-02 resigned 2005-09-01
Harrison, Thomas Niall Ledlie · Director appointed 2000-08-18 resigned 2005-05-03
Todd, David John · Director appointed 2002-07-15 resigned 2004-01-23
Mccrindle, Derek Gordon · Director appointed 2001-07-20 resigned 2002-10-31
Mcalister, Robert Fraser · Director appointed 2000-08-18 resigned 2002-04-29
Pinsent Masons Secretarial Limited · Corporate Director appointed 2000-08-04 resigned 2000-08-18

People with significant control (1)

Turner & Townsend International Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-06-05 Confirmation statement (no updates) CS01 Confirmation statement
2026-04-02 Appointment of director AP01 Officers
2026-04-02 Termination director company with name termination date TM01 Officers
2025-09-25 Full accounts (paper) AA Accounts
2025-06-12 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-04 Resolution (paper) RESOLUTIONS Resolution
2025-03-04 Memorandum and articles (paper) MA Incorporation
2024-11-05 Change account reference date company current shortened AA01 Accounts
2024-10-22 Full accounts (paper) AA Accounts
2024-06-11 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-15 Full accounts (paper) AA Accounts
2023-12-12 Appointment of director AP01 Officers
2023-12-12 Termination director company with name termination date TM01 Officers
2023-11-07 Appointment of director AP01 Officers
2023-11-07 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.