Gas Turbine Efficiency Limited in Wainwright Road WORCESTER

Gas Turbine Efficiency Limited WORCESTER

Gas Turbine Efficiency started in year 2005 as Private Limited Company with registration number 05396081. The Gas Turbine Efficiency company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Worcester at Unit 3 Berkeley Business Park. Postal code: WR4 9FA.

The firm has 3 directors, namely Michael M., Scott J. and Catherine E.. Of them, Catherine E. has been with the company the longest, being appointed on 22 August 2014 and Michael M. has been with the company for the least time - from 5 April 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gas Turbine Efficiency Limited Address / Contact

Office Address	Unit 3 Berkeley Business Park
Office Address2	Wainwright Road
Town	Worcester
Post code	WR4 9FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05396081
Date of Incorporation	Thu, 17th Mar 2005
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Michael M.

Position: Director

Appointed: 05 April 2024

Scott J.

Position: Director

Appointed: 20 February 2020

Catherine E.

Position: Director

Appointed: 22 August 2014

Amanda R.

Position: Director

Appointed: 20 February 2020

Resigned: 15 November 2021

Alister M.

Position: Secretary

Appointed: 06 May 2014

Resigned: 20 February 2020

Mark D.

Position: Director

Appointed: 29 June 2012

Resigned: 22 August 2014

Christopher W.

Position: Director

Appointed: 01 October 2011

Resigned: 20 February 2020

Mark P.

Position: Director

Appointed: 01 October 2011

Resigned: 29 June 2012

Frank A.

Position: Director

Appointed: 01 October 2011

Resigned: 26 September 2016

Robbie B.

Position: Secretary

Appointed: 01 October 2011

Resigned: 06 May 2014

Michael W.

Position: Director

Appointed: 26 April 2011

Resigned: 01 October 2011

Frederik M.

Position: Director

Appointed: 18 April 2011

Resigned: 01 October 2011

Vincent C.

Position: Director

Appointed: 18 April 2011

Resigned: 01 October 2011

John M.

Position: Director

Appointed: 04 August 2010

Resigned: 01 October 2011

Harry Z.

Position: Director

Appointed: 01 July 2010

Resigned: 01 October 2011

John G.

Position: Director

Appointed: 04 January 2010

Resigned: 01 October 2011

Kevin D.

Position: Director

Appointed: 04 November 2009

Resigned: 02 April 2010

Charles C.

Position: Director

Appointed: 15 April 2008

Resigned: 04 August 2010

London Registrars P.l.c.

Position: Corporate Secretary

Appointed: 11 April 2006

Resigned: 01 October 2011

Magnus N.

Position: Secretary

Appointed: 31 January 2006

Resigned: 11 April 2006

Hugh H.

Position: Secretary

Appointed: 15 November 2005

Resigned: 31 January 2006

Steven Z.

Position: Director

Appointed: 04 October 2005

Resigned: 05 April 2024

Magnus N.

Position: Director

Appointed: 21 June 2005

Resigned: 04 November 2009

Otto L.

Position: Director

Appointed: 21 June 2005

Resigned: 18 April 2011

John B.

Position: Director

Appointed: 21 June 2005

Resigned: 04 January 2010

Jan T.

Position: Director

Appointed: 17 March 2005

Resigned: 29 May 2008

Wcphd Secretaries Limited

Position: Corporate Secretary

Appointed: 17 March 2005

Resigned: 15 November 2005

Gunnar T.

Position: Director

Appointed: 17 March 2005

Resigned: 29 May 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Ethos Energy Group Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ethos Energy Group Limited

15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	Sc454431
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, June 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, June 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, April 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, July 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, August 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, August 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, August 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/17 filed on: 5th, May 2016	annual return	Free Download (21 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, May 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/17 filed on: 15th, May 2015	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, July 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/17 filed on: 18th, March 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/17 filed on: 19th, March 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 22nd, November 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/17 filed on: 8th, May 2012	annual return	Free Download (9 pages)
SH02	Sub-division of shares on 2011/09/25 filed on: 4th, October 2011	capital	Free Download (17 pages)
SH01	2987957.16 GBP, 14198616.00 USD is the capital in company's statement on 2010/11/30 filed on: 4th, October 2011	capital	Free Download (16 pages)
SH01	18449017.00 USD, 204383602.00 GBP is the capital in company's statement on 2011/08/03 filed on: 18th, August 2011	capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 4th, July 2011	accounts	Free Download (55 pages)
SH01	204346.10 GBP, 18449017.00 USD is the capital in company's statement on 2011/04/18 filed on: 2nd, June 2011	capital	Free Download (7 pages)
MAR	Re-registration of Articles and Memorandum filed on: 18th, April 2011	incorporation	Free Download (69 pages)
SH01	204346.10 GBP is the capital in company's statement on 2011/03/31 filed on: 13th, April 2011	capital	Free Download (4 pages)
SH01	204316.10 GBP is the capital in company's statement on 2011/02/21 filed on: 16th, March 2011	capital	Free Download (4 pages)
SH01	203497.69 GBP is the capital in company's statement on 2010/07/12 filed on: 28th, July 2010	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 2nd, July 2010	accounts	Free Download (55 pages)
SH01	203497.69 GBP is the capital in company's statement on 2010/02/15 filed on: 3rd, March 2010	capital	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, January 2010	incorporation	Free Download (79 pages)
123	Nc inc already adjusted 09/06/09 filed on: 1st, July 2009	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 11th, June 2009	accounts	Free Download (55 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, May 2009	incorporation	Free Download (84 pages)
363a	Annual return drawn up to 2009/04/08 with complete member list filed on: 8th, April 2009	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 20th, June 2008	accounts	Free Download (53 pages)
363a	Annual return drawn up to 2008/04/15 with complete member list filed on: 15th, April 2008	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 1st, August 2007	accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 1st, August 2007	accounts	Free Download (53 pages)
88(2)R	Alloted 100000 shares on 2007/06/25. Value of each share 0.002 £, total number of shares: 113402. filed on: 6th, July 2007	capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on 2007/06/25. Value of each share 0.002 £, total number of shares: 113402. filed on: 6th, July 2007	capital	Free Download (1 page)
88(2)R	Alloted 7456140 shares on 2007/04/30. Value of each share 0.002 £, total number of shares: 113202. filed on: 21st, May 2007	capital	Free Download (4 pages)
88(2)R	Alloted 7456140 shares on 2007/04/30. Value of each share 0.002 £, total number of shares: 113202. filed on: 21st, May 2007	capital	Free Download (4 pages)
88(2)R	Alloted 250000 shares on 2007/04/12. Value of each share 0.002 £, total number of shares: 98290. filed on: 2nd, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on 2007/04/12. Value of each share 0.002 £, total number of shares: 98290. filed on: 2nd, May 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007	annual return	Free Download (10 pages)
123	£ nc 100000/200000 10/04/07 filed on: 12th, April 2007	capital	Free Download (2 pages)
123	£ nc 100000/200000 10/04/07 filed on: 12th, April 2007	capital	Free Download (2 pages)
88(2)O	Alloted 2888890 shares on 2007/02/07. Value of each share 0.002 £. filed on: 26th, March 2007	capital	Free Download (3 pages)
88(2)O	Alloted 2256064 shares on 2007/02/06. Value of each share 0.002 £. filed on: 26th, March 2007	capital	Free Download (3 pages)
88(2)O	Alloted 2888890 shares on 2007/02/07. Value of each share 0.002 £. filed on: 26th, March 2007	capital	Free Download (3 pages)
88(2)O	Alloted 2256064 shares on 2007/02/06. Value of each share 0.002 £. filed on: 26th, March 2007	capital	Free Download (3 pages)
88(2)R	Alloted 2256064 shares on 2007/02/06. Value of each share 0.002 £, total number of shares: 92013. filed on: 13th, March 2007	capital	Free Download (3 pages)
88(2)R	Alloted 2256064 shares on 2007/02/06. Value of each share 0.002 £, total number of shares: 92013. filed on: 13th, March 2007	capital	Free Download (3 pages)
88(2)R	Alloted 2888890 shares on 2007/02/07. Value of each share 0.002 £, total number of shares: 97790. filed on: 13th, March 2007	capital	Free Download (3 pages)
88(2)R	Alloted 2888890 shares on 2007/02/07. Value of each share 0.002 £, total number of shares: 97790. filed on: 13th, March 2007	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 28th, November 2006	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 28th, November 2006	accounts	Free Download (50 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 11th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 11th, July 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/05/04 with complete member list filed on: 4th, May 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/05/04 with complete member list filed on: 4th, May 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 18000000 shares on 2005/12/21. Value of each share 0.002 £, total number of shares: 87501. filed on: 24th, January 2006	capital	Free Download (6 pages)
88(2)R	Alloted 18000000 shares on 2005/12/21. Value of each share 0.002 £, total number of shares: 87501. filed on: 24th, January 2006	capital	Free Download (6 pages)
122	S-div 15/12/05 filed on: 28th, December 2005	capital	Free Download (1 page)
122	S-div 15/12/05 filed on: 28th, December 2005	capital	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 22nd, November 2005	incorporation	Free Download (13 pages)
MAR	Re-registration of Articles and Memorandum filed on: 22nd, November 2005	incorporation	Free Download (13 pages)
123	£ nc 1000/100000 18/05/05 filed on: 8th, June 2005	capital	Free Download (1 page)
123	£ nc 1000/100000 18/05/05 filed on: 8th, June 2005	capital	Free Download (1 page)
122	S-div 01/06/05 filed on: 8th, June 2005	capital	Free Download (1 page)
122	S-div 01/06/05 filed on: 8th, June 2005	capital	Free Download (1 page)
88(2)R	Alloted 5150000 shares on 2005/05/18. Value of each share 0.01 £, total number of shares: 51501. filed on: 8th, June 2005	capital	Free Download (18 pages)
88(2)R	Alloted 5150000 shares on 2005/05/18. Value of each share 0.01 £, total number of shares: 51501. filed on: 8th, June 2005	capital	Free Download (18 pages)
NEWINC	Company registration filed on: 17th, March 2005	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 17th, March 2005	incorporation	Free Download (20 pages)

Gas Turbine Efficiency Limited WORCESTER

Gas Turbine Efficiency Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Scott J.

Catherine E.

Amanda R.

Alister M.

Mark D.

Christopher W.

Mark P.

Frank A.

Robbie B.

Michael W.

Frederik M.

Vincent C.

John M.

Harry Z.

John G.

Kevin D.

Charles C.

London Registrars P.l.c.

Magnus N.

Hugh H.

Steven Z.

Magnus N.

Otto L.

John B.

Jan T.

Wcphd Secretaries Limited

Gunnar T.

People with significant control

Company filings

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