Sulzer GT Aero Services Limited

ActiveSC257863 Private limited company
Incorporated
20 October 2003 (23 years)
Previously known as
Alba Power Limited (until 12 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
John Rowland Davenport
Accounts type
Full
Region
Scotland
Address
Mill Of Monquich
Netherley
Aberdeenshire
AB39 3QR

Website & contact details

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

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
British
Born November 1982
Director · Appointed 1 October 2023
British
Born August 1977 (49)
Davenport, John Rowland
Director · Appointed 1 January 2023
British
Born October 1973 (53)
Officer history (13 former)
22 September 2026
Resigned Cifuentes, Juan Carlos as Director
25 August 2026
Appointed Murray, John Campbell as Director
6 July 2026
Resigned Pillay-Ramsamy, Ravin as Director
31 January 2024
Resigned Mckenzie, Neil Fraser as Director
1 October 2023
Appointed Davies, James Evan Lloyd as Director
1 January 2023
Appointed Davenport, John Rowland as Director
31 December 2022
Resigned Sewell, Robert Douglas as Director
31 July 2022
Resigned Archibald, Campbell Charles as Director
11 November 2020
Resigned Percy, Andrew James as Director
30 October 2020
Appointed Pillay-Ramsamy, Ravin as Director
1 July 2019
Appointed Percy, Andrew James as Director
1 July 2019
Appointed Sewell, Robert Douglas as Director
1 July 2019
Appointed Cifuentes, Juan Carlos as Director
1 July 2019
Resigned Alderton, Terence Robert as Secretary
1 July 2019
Resigned Alderton, Terence Robert as Director
1 January 2016
Appointed Mckenzie, Neil Fraser as Director
21 May 2009
Resigned Angus, Gordon as Director
25 November 2008
Appointed Angus, Gordon as Director
31 December 2004
Appointed Alderton, Terence Robert as Secretary
31 December 2004
Resigned Yule, Peter as Secretary
31 December 2004
Resigned Yule, Peter as Director
15 November 2004
Appointed Alderton, Terence Robert as Director
14 November 2003
Appointed Yule, Peter as Secretary
14 November 2003
Appointed Yule, Peter as Director
14 November 2003
Appointed Archibald, Campbell Charles as Director
14 November 2003
Resigned P & W Secretaries Limited as Corporate Secretary
14 November 2003
Resigned P & W Directors Limited as Corporate Director
20 October 2003
Appointed P & W Secretaries Limited as Corporate Secretary
20 October 2003
Appointed P & W Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03347095
Former controllers (1)
1 July 2019
Ceased Fiona Carmichael — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Castle Support Services PLC Owns 75–100% of shares
DM Technical Services Limited Owns 75–100% of shares
Dowding and Mills Limited Owns 75–100% of shares
Sulzer (Aberdeen) Limited Owns 50–75% of shares
Sulzer Chemtech (UK) Limited Owns 75–100% of shares
Sulzer GT Aero Services Limited This company Owns 75–100% of shares
Sulzer Limited Owns 75–100% of shares
Dowding & Mills (Nominees) Limited Owns 75–100% of shares
Eleco Dowding & Mills Limited Owns 75–100% of shares
Sulzer (UK) Limited Owns 75–100% of shares
Sulzer Pumps (UK) Limited Owns 75–100% of shares
Sulzer Pumps Wastewater UK Limited Owns 75–100% of shares
Sulzer Services (UK) Limited Owns 75–100% of shares
Dowding & Mills (Overseas) Limited Owns 75–100% of shares
Dowding & Mills Luxembourg Limited Owns 75–100% of shares

Filings 86

Show all 86 filings

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