Iceni Marine Services Limited

Active06828026 Private limited company
Incorporated
24 February 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East Midlands
Address
Fulwood Road South
Fulwood Road
Sutton In Ashfield
NG17 2JZ

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2023
British
Born February 1972 (54)
Carmichael, Alan Gordon
Secretary · Appointed 26 October 2017
Director · Appointed 26 July 2013
British
Born October 1965 (61)
Officer history (8 former)
5 October 2024
Resigned Thurlow, Richard as Director
31 May 2023
Appointed Campbell, Craig as Director
31 May 2023
Resigned Knox, Graham Bruce as Director
30 June 2021
Resigned Parrack, Ian as Director
26 October 2017
Resigned Parrack, Ian as Secretary
26 October 2017
Appointed Carmichael, Alan Gordon as Secretary
31 July 2017
Resigned Gibson, Guy as Director
1 January 2014
Appointed Parrack, Ian as Secretary
1 January 2014
Resigned Sharp, William Stuart as Secretary
1 January 2014
Resigned Turner, Alexander Gordon as Director
26 July 2013
Appointed Knox, Graham Bruce as Director
26 July 2013
Appointed Sharp, William Stuart as Secretary
26 July 2013
Appointed Turner, Alan Gerard as Director
26 July 2013
Resigned Turner, Kenneth John as Director
26 July 2013
Appointed Parrack, Ian as Director
26 July 2013
Appointed Turner, Alexander Gordon as Director
24 August 2009
Appointed Turner, Kenneth John as Director
24 February 2009
Appointed Gibson, Guy as Director
24 February 2009
Appointed Thurlow, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc517906
Former controllers (1)
15 May 2024
Ceased Turner & Co (Glasgow) Ltd — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Energy+ UK Solutions Limited Owns 75–100% of shares
Exsel Pumps Limited Owns 75–100% of shares
Foster Turner Hydro Limited Owns 25–50% of shares
Allt NA Moine Hydro Limited Owns 75–100% of shares
Gaineamhach Limited Owns 75–100% of shares
Gaineamhach Hydro LLP Holds 50–75% of voting rights
Mitchell Diesel Limited Owns 75–100% of shares
TCL Tanker Rental Limited Owns 75–100% of shares
Turner Access Limited Owns 75–100% of shares
Turner Facilities Management Limited Owns 75–100% of shares
T.G. Power Limited In liquidationOwns 75–100% of shares
Turner Estate Solutions Limited DissolvedOwns 75–100% of shares
Turner Groundscare Limited Owns 75–100% of shares
Turner Iceni Limited Owns 75–100% of shares
Iceni Marine Services Limited This company Owns 75–100% of shares
Turner Overseas Holdings Limited Owns 75–100% of shares
Turner Property Services Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Change of details for a person with significant control

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