Industrial Turbine Company (UK) Limited

Active09003402 Private limited company
Incorporated
22 April 2014 (12 years)
Previously known as
Aghoco 1216 Limited (until 23 May 2014)
Industry
Repair of machinery (33120)
Installation of industrial machinery and equipment (33200)
Accounts type
Full
Region
North East
Address
C A Parsons Works
Shields Road
Newcastle Upon Tyne
NE6 2YL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born August 1972 (54)
Director · Appointed 3 July 2023
British
Born February 1976 (50)
Director · Appointed 1 October 2022
British
Born April 1981 (45)
O'Brien, Philip Paul
Secretary · Appointed 15 April 2021
Officer history (16 former)
1 January 2024
Resigned Scrimshaw, Stephen as Director
1 January 2024
Appointed Davidson, Darren John as Director
3 July 2023
Appointed Keyzer-Dean, Ross Lloyd as Director
3 July 2023
Resigned Gray, Michael Paul as Director
1 October 2022
Appointed O'Brien, Philip Paul as Director
1 October 2022
Resigned Davina, Simone Eufemia Agatha as Director
15 April 2021
Appointed Scrimshaw, Stephen as Director
15 April 2021
Resigned Jaros, Richard as Director
15 April 2021
Resigned Davina, Simone Eufemia Agatha as Secretary
15 April 2021
Appointed Davina, Simone Eufemia Agatha as Director
15 April 2021
Appointed O'Brien, Philip Paul as Secretary
1 February 2018
Resigned Byrne, Brian Dara as Director
1 February 2018
Appointed Jaros, Richard as Director
2 August 2016
Appointed Davina, Simone Eufemia Agatha as Secretary
1 August 2016
Resigned Carless, Helen Claire as Secretary
1 December 2014
Resigned Martle, Simon David as Director
1 December 2014
Resigned Gray, James as Director
1 December 2014
Appointed Byrne, Brian Dara as Director
1 December 2014
Appointed Carless, Helen Claire as Secretary
1 December 2014
Resigned Goma, Delrose Joy as Secretary
1 December 2014
Appointed Gray, Michael Paul as Director
1 December 2014
Resigned Clayton, Hugh Robert as Director
1 December 2014
Resigned Hopkinson, Gareth James as Director
23 May 2014
Appointed Martle, Simon David as Director
23 May 2014
Appointed Hopkinson, Gareth James as Director
23 May 2014
Appointed Gray, James as Director
23 May 2014
Appointed Clayton, Hugh Robert as Director
23 May 2014
Appointed Goma, Delrose Joy as Secretary
23 May 2014
Resigned A G Secretarial Limited as Corporate Secretary
23 May 2014
Resigned Hart, Roger as Director
23 May 2014
Resigned A G Secretarial Limited as Corporate Director
23 May 2014
Resigned Inhoco Formations Limited as Corporate Nominee Director
22 April 2014
Appointed A G Secretarial Limited as Corporate Secretary
22 April 2014
Appointed Hart, Roger as Director
22 April 2014
Appointed A G Secretarial Limited as Corporate Director
22 April 2014
Appointed Inhoco Formations Limited as Corporate Nominee 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. 4729734
Former controllers (1)
1 September 2025
Ceased Siemens Energy Limited — Owns 75–100% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
5 October 2026Replacement filing for the appointment of a director
29 July 2026Full accounts30 September 2025
2 April 2026Confirmation statement with no updates18 March 2026
5 December 2025Full accounts30 September 2024
1 September 2025Notification of a person with significant control
Show all 78 filings

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