Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Turner Overseas Holdings Limited
- Incorporated
- 18 February 2021 (5 years)
- Industry
- Non-trading company (74990)
- Directors
- Alan Gerard Turner
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- C/o Mitchell Diesel Limited Fulwood Road SouthFulwood RoadSutton-In-AshfieldNG17 2JZ
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 18 February 2021
Turner, Alan Gerard
Director · Appointed 18 February 2021
British
Born October 1965 (61)
Officer history (1 former)
31 May 2023
31 May 2023
18 February 2021
Appointed Carmichael, Alan Gordon as Secretary
18 February 2021
Appointed Turner, Alan Gerard as Director
18 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc027900
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Blue Cube Portable Cold Stores Limited Owns 75–100% of shares
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
Turner Groundscare Limited Owns 75–100% of shares
Turner Iceni Limited Owns 75–100% of shares
Iceni Marine Services Limited Owns 75–100% of shares
Turner Overseas Holdings Limited This company Owns 75–100% of shares
Turner Engine Control Solutions UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Change of details for a person with significant control |
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