Turbine Transfers Limited

Active06810857 Private limited company
Incorporated
5 February 2009 (17 years)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Dormant
Region
Wales
Address
5 Chestnut Court
Bangor
LL57 4FH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
52
Outstanding
0
Part satisfied
0
Satisfied
52

Officers 6 active

Officer details are public data from the Companies House register.

Wallace, James Barrett
Director · Appointed 14 August 2026
British
Born November 1980
Director · Appointed 14 August 2026
British
Born October 1966 (60)
Director · Appointed 14 August 2026
British
Born May 1978 (48)
Director · Appointed 25 October 2024
British
Born August 1961 (65)
Director · Appointed 25 October 2024
British
Born September 1982 (44)
Director · Appointed 5 January 2010
British
Born July 1966 (60)
Officer history (6 former)
14 August 2026
Appointed Goldthorpe, Jonathan Michael as Director
14 August 2026
Appointed Hart, James Andrew as Director
14 August 2026
Appointed Wallace, James Barrett as Director
25 October 2024
Resigned Meade, John Mark, Capt as Director
25 October 2024
Appointed Rowland, Barry Alan as Director
25 October 2024
Appointed Jones, Dylan Rhys as Director
25 October 2024
Resigned Gould, Michael Bernard as Director
25 October 2024
Resigned Gould, Michael Bernard as Secretary
25 October 2024
Resigned Darroch, Alan as Director
26 May 2017
Resigned Convery, Hugh Charles as Director
29 August 2014
Resigned Gulesserian, Mark David as Director
20 May 2013
Appointed Gulesserian, Mark David as Director
5 January 2010
Appointed Convery, Hugh Charles as Director
5 January 2010
Appointed Meade, John Mark, Capt as Director
5 January 2010
Appointed Darroch, Alan as Director
5 January 2010
Appointed Burns, James Richard as Director
5 February 2009
Appointed Gould, Michael Bernard as Secretary
5 February 2009
Appointed Gould, Michael Bernard as 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
Limited Company
Reg. no. 871758

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Holyhead Towing Group Limited Owns 75–100% of shares
Holyhead Towing Company Limited Owns 75–100% of shares
Holyhead Ship Management Limited Owns 75–100% of shares
Turbine Transfers Limited This company Owns 75–100% of shares
Ynys Mon Windfarm Vessels Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2 0 0 0 0

No employee count read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£816,014
Current Assets£414,032
Debtors£205,579
Cash£208,453
Creditors (< 1 year)£7,443,985
Net Current Assets(£7,029,953)
Net Assets(£6,213,939)
Shareholder Funds(£1)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Appointment of a director
26 August 2026Appointment of a director
26 August 2026Appointment of a director
21 August 2026Registered office address changed
21 January 2026Confirmation statement with no updates12 December 2025
Show all recent filings

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