Turner & Townsend Energy Ltd

Active04047109 Private limited company
Incorporated
4 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
Low Hall Calverley Lane
Horsforth
Leeds
LS18 4GH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born April 1982 (44)
Qualtrough, Jonathan William
Secretary · Appointed 1 November 2023
Director · Appointed 1 November 2023
British
Born June 1981 (45)
Director · Appointed 1 May 2023
British
Born December 1979 (46)
Director · Appointed 21 March 2023
British
Born February 1968 (58)
Director · Appointed 3 May 2005
British
Born August 1964 (62)
Officer history (18 former)
1 April 2026
Resigned Dand, James as Director
1 April 2026
Appointed Whysall, David Scott as Director
1 November 2023
Resigned Peers, Richard William as Director
1 November 2023
Appointed Qualtrough, Jonathan William as Secretary
1 November 2023
Appointed Qualtrough, Jonathan William as Director
1 November 2023
1 May 2023
Resigned Aston, Andrew James as Director
1 May 2023
Appointed Sinclair, Alan as Director
21 March 2023
Appointed Peers, Richard William as Director
21 March 2023
21 March 2023
Appointed Moore, Patricia as Director
1 October 2019
Appointed Aston, Andrew James as Director
30 September 2019
Resigned Hancox, David as Director
1 May 2018
Appointed Hancox, David as Director
1 May 2017
Appointed Dand, James as Director
1 May 2017
Resigned Harrison, Thomas Niall Ledlie as Director
1 May 2017
Resigned Thomson, Graham as Director
1 May 2011
Resigned Wray, Timothy Gordon as Director
19 October 2009
Resigned Harris, Paul as Secretary
15 October 2009
Appointed Harrison, Thomas Niall Ledlie as Director
19 January 2009
Resigned Belmont, David Gresford as Secretary
9 April 2008
Appointed Belmont, David Gresford as Secretary
1 September 2005
Resigned Thompson, Douglas as Director
3 May 2005
Appointed Clancy, Vincent Patrick as Director
3 May 2005
Resigned Harrison, Thomas Niall Ledlie as Director
29 January 2004
Appointed Harris, Paul as Secretary
23 January 2004
Resigned Todd, David John as Director
2 December 2002
Appointed Thompson, Douglas as Director
31 October 2002
Resigned Mccrindle, Derek Gordon as Director
15 July 2002
Appointed Todd, David John as Director
29 April 2002
Resigned Mcalister, Robert Fraser as Director
20 July 2001
Appointed Mccrindle, Derek Gordon as Director
1 September 2000
Appointed Thomson, Graham as Director
18 August 2000
Appointed Wray, Timothy Gordon as Director
18 August 2000
18 August 2000
Appointed Mcalister, Robert Fraser as Director
18 August 2000
18 August 2000
Appointed Harrison, Thomas Niall Ledlie as Director
18 August 2000
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
18 August 2000
Resigned Pinsent Masons Secretarial Limited as Corporate Director
4 August 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
4 August 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01470522

Filings 130

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
5 June 2026Confirmation statement with no updates5 June 2026
2 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
25 September 2025Full accounts31 December 2024
Show all 130 filings

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