TURBINE EFFICIENCY GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

TURBINE EFFICIENCY GROUP LIMITED is a Private Limited Company from LEEDS and has the status: In Administration.
TURBINE EFFICIENCY GROUP LIMITED was incorporated 12 years ago on 20/12/2011 and has the registered number: 07888125. The accounts status is FULL and accounts are next due on 19/06/2021.

TURBINE EFFICIENCY GROUP LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/12/2018 19/06/2021

Registered Office

C/O INTERPATH LTD
LEEDS
LS1 4JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2021 03/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR JAMES SWALES Nov 1963 British Director 2017-07-01 CURRENT
CALLUM JAMES RUMBLE Jun 1985 English Director 2021-06-24 CURRENT
MR CHRIS JOHN TURNER May 1968 British Director 2017-07-31 UNTIL 2021-06-24 RESIGNED
MR CHRISTOPHER JOHN TRIGG Oct 1954 British Director 2012-05-25 UNTIL 2016-11-08 RESIGNED
MRS HELEN SARAH MOLLOY May 1979 British Director 2020-07-01 UNTIL 2021-05-28 RESIGNED
MR DAVID JOHN LAWTON Jan 1965 British Director 2015-06-01 UNTIL 2015-10-30 RESIGNED
MR GRAHAM PAUL HODGES Jun 1960 British Director 2012-05-25 UNTIL 2016-10-31 RESIGNED
MR. ALAN DERRICK HAWKINS Mar 1950 British Director 2011-12-20 UNTIL 2017-12-31 RESIGNED
MICHAEL JAMES GILES Sep 1963 British Director 2017-07-01 UNTIL 2018-10-31 RESIGNED
BRIAN KEITH GELDART Feb 1958 British Director 2012-05-25 UNTIL 2016-06-10 RESIGNED
MR DAVID JEFFREY CORMACK Aug 1952 British Director 2012-05-25 UNTIL 2012-07-31 RESIGNED
MR IAN DAVID BROWN Feb 1959 British Director 2012-05-25 UNTIL 2016-10-28 RESIGNED
MR HAYDN CHARLES BEEKEN Nov 1952 British Director 2012-05-25 UNTIL 2016-04-30 RESIGNED
MR WILLIAM JAMES WILLOWS-CHAMBERLIN May 1989 British Director 2018-11-07 UNTIL 2021-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Florida Bidco Limited 2016-10-28 Lincoln   Ownership of shares 75 to 100 percent
Mr Alan Derrick Hawkins 2016-04-06 - 2016-10-28 3/1950 Leeds   Ownership of shares 50 to 75 percent
Finance Yorkshire Equity Gp Limited 2016-04-06 - 2016-10-28 London   Ownership of shares 25 to 50 percent

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