• UK
  • TURNER & TOWNSEND ENERGY LTD - Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire, United Kingdom

Company Information

Company registration number
04047109
Company Status
LIVE
Country
United Kingdom
Registered Address
Low Hall Calverley Lane
Horsforth
Leeds
West Yorkshire
LS18 4GH
Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH UK

Management

Managing Directors
CLANCY, Vincent Patrick
DAND, James
ASTON, Andrew James
MOORE, Patricia
QUALTROUGH, Jonathan William
Company secretaries
QUALTROUGH, Jonathan William

Company Details

Type of Business
ltd
Incorporated
2000-08-04
Age Of Company
2000-08-04 23 years
SIC/NACE
82990

Ownership

Beneficial Owners
Turner & Townsend International Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PACE PROJECT SERVICES LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-06-09
Annual Return
Due Date: 2024-06-23
Last Date: 2023-06-09

TURNER & TOWNSEND ENERGY LTD Company Description

TURNER & TOWNSEND ENERGY LTD is a ltd registered in United Kingdom with the Company reg no 04047109. Its current trading status is "live". It was registered 2000-08-04. It was previously called PACE PROJECT SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-09.It can be contacted at Low Hall Calverley Lane .
More information

Get TURNER & TOWNSEND ENERGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Turner & Townsend Energy Ltd - Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire, United Kingdom

2000-08-04 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-11-07) - TM01

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  • accounts-with-accounts-type-full (2023-01-05) - AA

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  • termination-director-company-with-name-termination-date (2023-04-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-03) - AP01

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  • confirmation-statement-with-no-updates (2023-06-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-11-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-11-07) - AP03

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  • appoint-person-director-company-with-name-date (2023-11-07) - AP01

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  • accounts-with-accounts-type-full (2022-01-21) - AA

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  • confirmation-statement-with-no-updates (2022-06-10) - CS01

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  • change-person-director-company-with-change-date (2021-06-16) - CH01

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  • confirmation-statement-with-no-updates (2021-06-23) - CS01

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  • change-person-director-company-with-change-date (2021-06-18) - CH01

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  • change-person-director-company-with-change-date (2021-12-01) - CH01

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  • second-filing-of-director-appointment-with-name (2021-12-02) - RP04AP01

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  • accounts-with-accounts-type-full (2020-12-21) - AA

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  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • accounts-with-accounts-type-full (2019-12-27) - AA

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  • appoint-person-director-company-with-name-date (2019-11-22) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-22) - TM01

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  • accounts-with-accounts-type-full (2019-01-11) - AA

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  • confirmation-statement-with-updates (2019-06-19) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-06) - AP01

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  • confirmation-statement-with-updates (2018-06-22) - CS01

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  • accounts-with-accounts-type-full (2018-01-11) - AA

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  • accounts-with-accounts-type-full (2017-01-26) - AA

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  • appoint-person-director-company-with-name-date (2017-07-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-20) - TM01

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  • confirmation-statement-with-updates (2017-06-09) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • accounts-with-accounts-type-full (2016-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01

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  • accounts-with-accounts-type-full (2015-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • accounts-with-accounts-type-full (2014-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • change-person-director-company-with-change-date (2013-03-19) - CH01

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  • accounts-with-accounts-type-full (2013-02-01) - AA

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  • resolution (2012-02-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01

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  • resolution (2011-08-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01

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  • termination-director-company-with-name (2011-05-31) - TM01

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  • accounts-with-accounts-type-full (2011-01-31) - AA

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  • accounts-with-accounts-type-full (2010-02-02) - AA

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  • change-person-director-company-with-change-date (2010-07-05) - CH01

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  • appoint-person-director-company-with-name (2010-08-16) - AP01

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  • termination-secretary-company-with-name (2010-08-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01

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  • resolution (2009-09-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-03-04) - AA

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  • legacy (2009-08-13) - 363a

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  • legacy (2009-01-21) - 288b

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  • legacy (2008-04-15) - 288a

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  • legacy (2008-04-16) - 155(6)a

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  • accounts-with-accounts-type-full (2008-03-04) - AA

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  • legacy (2008-06-16) - 363a

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  • resolution (2008-02-01) - RESOLUTIONS

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  • resolution (2008-04-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-03-07) - AA

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  • resolution (2007-06-16) - RESOLUTIONS

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  • legacy (2007-07-11) - 363a

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  • legacy (2006-08-14) - 288c

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  • legacy (2006-08-14) - 363a

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  • accounts-with-accounts-type-full (2006-03-03) - AA

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  • legacy (2006-04-07) - 288b

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  • resolution (2006-07-13) - RESOLUTIONS

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  • legacy (2006-08-09) - 353

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  • legacy (2005-06-29) - 288a

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  • legacy (2005-02-10) - 288a

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  • accounts-with-accounts-type-full (2005-03-01) - AA

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  • legacy (2005-03-24) - 288c

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  • certificate-change-of-name-company (2005-01-12) - CERTNM

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  • legacy (2005-04-27) - 288c

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  • legacy (2005-05-12) - 288b

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  • legacy (2005-06-02) - 288c

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  • legacy (2005-06-29) - 363s

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  • accounts-with-accounts-type-full (2004-02-27) - AA

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  • legacy (2004-03-24) - 288b

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  • legacy (2004-09-09) - 288c

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  • legacy (2004-07-01) - 363s

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  • legacy (2003-06-16) - 363s

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  • accounts-with-accounts-type-full (2003-01-31) - AA

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  • legacy (2002-11-06) - 288b

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  • legacy (2002-09-26) - 288a

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  • legacy (2002-07-30) - 363s

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  • legacy (2002-06-12) - 288b

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  • accounts-with-accounts-type-full (2002-01-09) - AA

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  • legacy (2002-12-04) - 288a

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  • legacy (2001-10-24) - 363s

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  • legacy (2001-09-19) - 288a

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  • legacy (2000-09-04) - 287

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  • legacy (2000-09-04) - 88(2)R

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  • legacy (2000-09-04) - 225

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  • legacy (2000-09-04) - 288b

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  • legacy (2000-11-13) - 288a

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  • memorandum-articles (2000-09-29) - MEM/ARTS

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  • incorporation-company (2000-08-04) - NEWINC

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  • certificate-change-of-name-company (2000-09-28) - CERTNM

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