TURBINE EFFICIENCY GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 07888125
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 20 December 2016 with updates; Resolutions RES13 ‐ Allot 28/10/2016 RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of TURBINE EFFICIENCY GROUP LIMITED are www.turbineefficiencygroup.co.uk, and www.turbine-efficiency-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Turbine Efficiency Group Limited is a Private Limited Company. The company registration number is 07888125. Turbine Efficiency Group Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Turbine Efficiency Group Limited is 1 Park Row Leeds United Kingdom Ls1 5ab. . HAWKINS, Alan Derrick is a Director of the company. Director BEEKEN, Haydn Charles has been resigned. Director BROWN, Ian David has been resigned. Director CORMACK, David Jeffrey has been resigned. Director GELDART, Brian Keith has been resigned. Director HODGES, Graham Paul has been resigned. Director LAWTON, David John has been resigned. Director TRIGG, Christopher John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HAWKINS, Alan Derrick
Appointed Date: 20 December 2011
75 years old

Resigned Directors

Director
BEEKEN, Haydn Charles
Resigned: 30 April 2016
Appointed Date: 25 May 2012
73 years old
Director
BROWN, Ian David
Resigned: 28 October 2016
Appointed Date: 25 May 2012
66 years old
Director
CORMACK, David Jeffrey
Resigned: 31 July 2012
Appointed Date: 25 May 2012
73 years old
Director
GELDART, Brian Keith
Resigned: 10 June 2016
Appointed Date: 25 May 2012
67 years old
Director
HODGES, Graham Paul
Resigned: 31 October 2016
Appointed Date: 25 May 2012
65 years old
Director
LAWTON, David John
Resigned: 30 October 2015
Appointed Date: 01 June 2015
60 years old
Director
TRIGG, Christopher John
Resigned: 08 November 2016
Appointed Date: 25 May 2012
71 years old

Persons With Significant Control

Florida Bidco Limited
Notified on: 28 October 2016
Nature of control: Ownership of shares – 75% or more
Mr Alan Derrick Hawkins
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Finance Yorkshire Equity Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURBINE EFFICIENCY GROUP LIMITED Events

11 Apr 2017
Group of companies' accounts made up to 31 December 2015
05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
21 Nov 2016
Resolutions
  • RES13 ‐ Allot 28/10/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2016
Registered office address changed from Unit 5 Hayfield Lane Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL to 1 Park Row Leeds LS1 5AB on 16 November 2016
08 Nov 2016
Termination of appointment of Christopher John Trigg as a director on 8 November 2016
...
... and 36 more events
08 Jun 2012
Appointment of Mr Haydn Charles Beeken as a director
08 Jun 2012
Statement of capital following an allotment of shares on 25 May 2012
  • GBP 100.00
08 Jun 2012
Resolutions
  • RES13 ‐ Conflicts of interest/section 175 25/05/2012
08 Jun 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2011
Incorporation

TURBINE EFFICIENCY GROUP LIMITED Charges

28 October 2016
Charge code 0788 8125 0003
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Bms Finance (UK) S.A.R.L
Description: All land which is now or in the future vested in the…
27 March 2015
Charge code 0788 8125 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Bms Finance S.A.R.L.
Description: By way of legal mortgage, all land now vested in the…
9 June 2014
Charge code 0788 8125 0001
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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