Active
Company Information for GAS TURBINE EFFICIENCY LIMITED
UNIT 3 BERKELEY BUSINESS PARK, WAINWRIGHT ROAD, WORCESTER, WR4 9FA,
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Company Registration Number
05396081
Private Limited Company
Active |
Company Name | |
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GAS TURBINE EFFICIENCY LIMITED | |
Legal Registered Office | |
UNIT 3 BERKELEY BUSINESS PARK WAINWRIGHT ROAD WORCESTER WR4 9FA Other companies in WR4 | |
Company Number | 05396081 | |
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Company ID Number | 05396081 | |
Date formed | 2005-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 16:28:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GAS TURBINE EFFICIENCY SINGAPORE PTE. LTD. | RAFFLES PLACE Singapore 048624 | Dissolved | Company formed on the 2008-09-13 | |
GAS TURBINE EFFICIENCY INC | Delaware | Unknown | ||
GAS TURBINE EFFICIENCY, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Active | Company formed on the 1999-09-10 | |
GAS TURBINE EFFICIENCY, INC. | 3100 S SAM HOUSTON PKWY E PEARLAND TX 77047 | Active | Company formed on the 2007-04-09 | |
GAS TURBINE EFFICIENCY INCORPORATED | California | Unknown | ||
GAS TURBINE EFFICIENCY LLC | Arkansas | Unknown | ||
GAS TURBINE EFFICIENCY LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
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ALISTER JAMES MCGREGOR |
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CATHERINE ELDER |
||
CHRISTOPHER EDWARD MILNE WATSON |
||
STEVEN EDWARD ZWOLINSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK GARFIELD AVERY |
Director | ||
MARK STEPHEN DOBLER |
Director | ||
ROBBIE BROWN |
Company Secretary | ||
MARK HARRY PAPWORTH |
Director | ||
LONDON REGISTRARS P.L.C. |
Company Secretary | ||
VINCENT JOSEPH COLISTRA |
Director | ||
JOHN ALBERT MARTIN GRANT |
Director | ||
JOHN RICHARD MAPPLEBECK |
Director | ||
FREDERIK WILHELM MOWINCKEL |
Director | ||
MICHAEL DANIEL WARE |
Director | ||
HARRY WALTER ZIKE |
Director | ||
OTTO LAGARHUS |
Director | ||
CHARLES ROBERT MACMARTIN CAMERON |
Director | ||
KEVIN MARK DOTTS |
Director | ||
JOHN BRYANT |
Director | ||
MAGNUS FREDRIK NORDGREN |
Director | ||
GUNNAR FREDERIC GABRIEL TELANDER |
Director | ||
JAN GUNNAR GUNNARSSON TELANDER |
Director | ||
MAGNUS NORDGREN |
Company Secretary | ||
HUGH CAMPBELL HAMILTON |
Company Secretary | ||
WCPHD SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETHOSENERGY (MIDDLE EAST) LIMITED | Director | 2018-05-21 | CURRENT | 1986-06-19 | Active | |
ETHOSENERGY LIGHT TURBINES LIMITED | Director | 2015-11-10 | CURRENT | 1981-03-10 | Active | |
ETHOSENERGY (OVERSEAS) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
ETHOSENERGY INVESTMENTS LIMITED | Director | 2014-08-22 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
ETHOSENERGY US HOLDINGS LIMITED | Director | 2014-05-06 | CURRENT | 2014-04-24 | Active | |
ETHOSENERGY (GBR) LIMITED | Director | 2009-11-09 | CURRENT | 1994-02-25 | Active | |
ETHOSENERGY (MEA) LIMITED | Director | 2016-06-14 | CURRENT | 2014-05-02 | Active | |
ETHOSENERGY (OVERSEAS) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
ETHOSENERGY US HOLDINGS LIMITED | Director | 2014-05-06 | CURRENT | 2014-04-24 | Active | |
ETHOSENERGY INVESTMENTS LIMITED | Director | 2011-10-01 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
ETHOSENERGY LIGHT TURBINES LIMITED | Director | 2011-08-17 | CURRENT | 1981-03-10 | Active | |
SHANAHAN ENGINEERING LIMITED | Director | 2009-10-27 | CURRENT | 2007-09-05 | Active | |
ETHOSENERGY (GBR) LIMITED | Director | 2006-02-17 | CURRENT | 1994-02-25 | Active | |
ETHOSENERGY (MIDDLE EAST) LIMITED | Director | 1999-10-01 | CURRENT | 1986-06-19 | Active |
Date | Document Type | Document Description |
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Change of details for Ethos Energy Group Limited as a person with significant control on 2023-11-30 | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARD ZWOLINSKI | ||
DIRECTOR APPOINTED MR MICHAEL JOSEPH MUSE | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DENISE RITCHIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD MILNE WATSON | |
TM02 | Termination of appointment of Alister James Mcgregor on 2020-02-20 | |
AP01 | DIRECTOR APPOINTED MR SCOTT JESSIMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT England to Unit 3, Berkeley Business Park Wainwright Road Worcester WR4 9FA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 2987957.1618;USD 14198616 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK GARFIELD AVERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 2987957.1618;USD 14198616 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Edward Milne Watson on 2015-09-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2987957.158;USD 14198616 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD ZWOLINSKI / 06/05/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALISTER JAMES MCGREGOR on 2014-05-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GARFIELD AVERY / 06/05/2014 | |
AP01 | DIRECTOR APPOINTED CATHERINE ELDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN DOBLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Alister James Mcgregor as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBBIE BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/14 FROM Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2987957.161;USD 14198616 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD02 | Register inspection address changed from C/O London Registrars Plc 4Th Floor, Haines House 21 John Street London WC1N 2BP | |
AR01 | 17/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | SECOND FILING WITH MUD 17/03/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN DOBLER / 29/06/2012 | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN DOBLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH | |
AR01 | 17/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, FOURTH FLOOR HAINES HOUSE, 21 JOHN STREET, LONDON, WC1N 2BP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY ZIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAPPLEBECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK MOWINCKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT COLISTRA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC | |
AP01 | DIRECTOR APPOINTED MARK HARRY PAPWORTH | |
AP03 | SECRETARY APPOINTED ROBBIE BROWN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER EDWATD MILNE WATSON | |
AP01 | DIRECTOR APPOINTED FRANK GARFIELD AVERY | |
SH14 | 25/09/11 STATEMENT OF CAPITAL GBP 2915289.3598 25/09/11 STATEMENT OF CAPITAL USD 14198616 | |
RES01 | ALTER ARTICLES 25/09/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 25/09/11 | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 2987957.1618 30/11/10 STATEMENT OF CAPITAL USD 14198616.00 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 03/08/11 STATEMENT OF CAPITAL USD 18449017 03/08/11 STATEMENT OF CAPITAL GBP 204383602 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 18/04/11 STATEMENT OF CAPITAL GBP 204346.102 18/04/11 STATEMENT OF CAPITAL USD 18449017 | |
AP01 | DIRECTOR APPOINTED MICHAEL DANIEL WARE | |
RES13 | TRANSFERRED SHARES 18/04/2011 | |
AP01 | DIRECTOR APPOINTED VINCENT JOSEPH COLISTRA | |
AP01 | DIRECTOR APPOINTED FREDERIK WILHELM MOWINCKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OTTO LAGARHUS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | AGREEMENT 18/03/2011 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:18/04/2011 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AR01 | 17/03/11 BULK LIST | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 204346.102 | |
SH01 | 21/02/11 STATEMENT OF CAPITAL GBP 204316.102 | |
RES13 | SALE OF AVIATIO ASSETS APPROVE BY DIRECTORS 17/01/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 04/08/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD MAPPLEBECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMERON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED HARRY WALTER ZIKE | |
AR01 | 17/03/10 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CAMERON / 01/11/2009 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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A SECURITY OVER CASH AGREEMENT | Satisfied | GENERATION IM CLIMATE SOLUTIONS FUND, L.P. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAS TURBINE EFFICIENCY LIMITED
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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WIPO | WIPO974694 | Gas Turbine Efficiency Plc | UNITED KINGDOM | ||||
WIPO | WIPO974695 | Gas Turbine Efficiency Plc | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as GAS TURBINE EFFICIENCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |