Turbine Efficiency Group Limited

Company Name	Turbine Efficiency Group Limited
Directors	Trevor James Swales and Callum James Rumble
Company Status	In Administration
Company Number	07888125
Category	Private Limited Company
Incorporation Date	20 December 2011(12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Trevor James Swales
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	Energy House 3 Electric Avenue Witham St. Hughs Lincolnshire LN6 9BJ

Director Name	Mr Callum James Rumble
Date of Birth	June 1985 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	24 June 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Managing Director
Country of Residence	England
Correspondence Address	4th Floor Tailor's Corner Thirsk Row Leeds LS1 4JF

Director Name	Mr Alan Derrick Hawkins
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr David Jeffrey Cormack
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 July 2012)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	15-18 Earlsfield Close Sadler Park Sadler Road Lincoln Lincolnshire LN6 3RT

Director Name	Mr Haydn Charles Beeken
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Hayfield Lane Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL

Director Name	Brian Keith Geldart
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(5 months after company formation)
Appointment Duration	4 years (resigned 10 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 5 Hayfield Lane Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL

Director Name	Mr Ian David Brown
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Hayfield Lane Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL

Director Name	Mr Graham Paul Hodges
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 5 Hayfield Lane Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL

Director Name	Mr Christopher John Trigg
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 November 2016)
Role	Consultant Director
Country of Residence	England
Correspondence Address	Unit 5 Hayfield Lane Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL

Director Name	Mr David John Lawton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(3 years, 5 months after company formation)
Appointment Duration	5 months (resigned 30 October 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 5 Hayfield Lane Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL

Director Name	Michael James Giles
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Energy House 3 Electric Avenue Witham St. Hughs Lincolnshire LN6 9BJ

Director Name	Mr Christopher John Turner
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(5 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 June 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Energy House 3 Electric Avenue Witham St. Hughs Lincolnshire LN6 9BJ

Director Name	Mr William James Willows-Chamberlin
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Electric Avenue Witham St. Hughs Lincoln LN6 9BJ

Director Name	Ms Helen Sarah Molloy
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(8 years, 6 months after company formation)
Appointment Duration	11 months (resigned 28 May 2021)
Role	Group General Counsel & HR Director
Country of Residence	England
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	www.turbine-efficiency.com
Email address	[email protected]
Telephone	01522 696980
Telephone region	Lincoln

Location

Registered Address	C/O Interpath Ltd 4th Floor Tailor's Corner Thirsk Row Leeds LS1 4JF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

57 at £1	Alan Derrick Hawkins 57.00% Ordinary
43 at £1	Finance Yorkshire Equity L.p. 43.00% Ordinary A

Financials

Year	2014
Turnover	£12,464,126
Gross Profit	£4,601,952
Net Worth	£1,367,408
Cash	£944,074
Current Liabilities	£7,294,369

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	19 June 2021 (overdue)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	20 December 2021 (2 years, 3 months ago)
Next Return Due	3 January 2023 (overdue)

Charges

17 August 2020	Delivered on: 18 August 2020 Persons entitled: Bz Commercial Finance Designated Activity Company Classification: A registered charge Outstanding
28 October 2016	Delivered on: 1 November 2016 Persons entitled: Bms Finance (UK) S.A.R.L Classification: A registered charge Particulars: All land which is now or in the future vested in the company, together with all intellectual property owned by the company. Outstanding
27 March 2015	Delivered on: 31 March 2015 Persons entitled: Bms Finance S.A.R.L. Classification: A registered charge Particulars: By way of legal mortgage, all land now vested in the chargor. By way of fixed charge all other land vested in the chargor (to the extent not charged by the mortgage). Any registered intellectual property right, copyright, invention, design right or performance right, trade secrets, know-how and confidential information and the benefit of any agreement or licence for the use of such right. Outstanding
9 June 2014	Delivered on: 14 June 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

27 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
15 October 2020	Appointment of Mrs Helen Sarah Molloy as a director on 1 July 2020 (2 pages)
28 September 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
18 August 2020	Registration of charge 078881250004, created on 17 August 2020 (65 pages)
13 February 2020	Full accounts made up to 31 December 2018 (19 pages)
6 February 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
10 July 2019	Director's details changed for Mr Christopher John Turner on 12 January 2018 (2 pages)
23 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
7 November 2018	Appointment of Mr William James Willows-Chamberlin as a director on 7 November 2018 (2 pages)
31 October 2018	Termination of appointment of Michael James Giles as a director on 31 October 2018 (1 page)
16 July 2018	Full accounts made up to 31 December 2017 (23 pages)
11 July 2018	Director's details changed for Mr Chris John Turner on 11 July 2018 (2 pages)
19 February 2018	Termination of appointment of Alan Derrick Hawkins as a director on 31 December 2017 (1 page)
16 February 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
15 February 2018	Cessation of Alan Derrick Hawkins as a person with significant control on 28 October 2016 (1 page)
15 February 2018	Cessation of Finance Yorkshire Equity Gp Limited as a person with significant control on 28 October 2016 (1 page)
3 January 2018	Group of companies' accounts made up to 31 December 2016 (35 pages)
3 January 2018	Group of companies' accounts made up to 31 December 2016 (35 pages)
4 August 2017	Appointment of Michael James Giles as a director on 1 July 2017 (2 pages)
4 August 2017	Appointment of Mr Trevor James Swales as a director on 1 July 2017 (2 pages)
4 August 2017	Appointment of Mr Trevor James Swales as a director on 1 July 2017 (2 pages)
4 August 2017	Appointment of Chris Turner as a director on 31 July 2017 (2 pages)
4 August 2017	Appointment of Michael James Giles as a director on 1 July 2017 (2 pages)
4 August 2017	Appointment of Chris Turner as a director on 31 July 2017 (2 pages)
20 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sale & transfer of shares 28/10/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sale & transfer of shares 28/10/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2017	Group of companies' accounts made up to 31 December 2015 (32 pages)
11 April 2017	Group of companies' accounts made up to 31 December 2015 (32 pages)
5 January 2017	Confirmation statement made on 20 December 2016 with updates (8 pages)
5 January 2017	Confirmation statement made on 20 December 2016 with updates (8 pages)
16 November 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 (1 page)
16 November 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 (1 page)
8 November 2016	Termination of appointment of Christopher John Trigg as a director on 8 November 2016 (1 page)
8 November 2016	Termination of appointment of Christopher John Trigg as a director on 8 November 2016 (1 page)
3 November 2016	Statement of capital following an allotment of shares on 28 October 2016 GBP 812,215.79 (3 pages)
3 November 2016	Termination of appointment of Ian David Brown as a director on 28 October 2016 (1 page)
3 November 2016	Statement of capital following an allotment of shares on 28 October 2016 GBP 812,215.79 (3 pages)
3 November 2016	Termination of appointment of Ian David Brown as a director on 28 October 2016 (1 page)
2 November 2016	Termination of appointment of Graham Paul Hodges as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Graham Paul Hodges as a director on 31 October 2016 (1 page)
1 November 2016	Registration of charge 078881250003, created on 28 October 2016 (15 pages)
1 November 2016	Registration of charge 078881250003, created on 28 October 2016 (15 pages)
21 June 2016	Termination of appointment of Brian Keith Geldart as a director on 10 June 2016 (1 page)
21 June 2016	Termination of appointment of Brian Keith Geldart as a director on 10 June 2016 (1 page)
4 May 2016	Termination of appointment of Haydn Charles Beeken as a director on 30 April 2016 (1 page)
4 May 2016	Termination of appointment of Haydn Charles Beeken as a director on 30 April 2016 (1 page)
8 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
8 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (6 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (6 pages)
3 November 2015	Termination of appointment of David John Lawton as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of David John Lawton as a director on 30 October 2015 (1 page)
4 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
4 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
25 June 2015	Appointment of Mr David John Lawton as a director on 1 June 2015 (2 pages)
25 June 2015	Appointment of Mr David John Lawton as a director on 1 June 2015 (2 pages)
25 June 2015	Appointment of Mr David John Lawton as a director on 1 June 2015 (2 pages)
17 April 2015	Resolutions RES13 ‐ Sub divided 27/03/2015 (4 pages)
17 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 27/03/2015 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
17 April 2015	Sub-division of shares on 27 March 2015 (5 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 27/03/2015 (38 pages)
17 April 2015	Sub-division of shares on 27 March 2015 (5 pages)
31 March 2015	Registration of charge 078881250002, created on 27 March 2015 (34 pages)
31 March 2015	Registration of charge 078881250002, created on 27 March 2015 (34 pages)
31 December 2014	Director's details changed for Brian Keith Geldart on 1 January 2014 (2 pages)
31 December 2014	Director's details changed for Mr Haydn Charles Beeken on 1 January 2014 (2 pages)
31 December 2014	Director's details changed for Brian Keith Geldart on 1 January 2014 (2 pages)
31 December 2014	Director's details changed for Brian Keith Geldart on 1 January 2014 (2 pages)
31 December 2014	Director's details changed for Mr Alan Derrick Hawkins on 1 January 2014 (2 pages)
31 December 2014	Director's details changed for Mr Christopher John Trigg on 1 January 2014 (2 pages)
31 December 2014	Director's details changed for Mr Ian David Brown on 1 January 2014 (2 pages)
31 December 2014	Director's details changed for Mr Christopher John Trigg on 1 January 2014 (2 pages)
31 December 2014	Director's details changed for Mr Haydn Charles Beeken on 1 January 2014 (2 pages)
31 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (6 pages)
31 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (6 pages)
31 December 2014	Director's details changed for Mr Haydn Charles Beeken on 1 January 2014 (2 pages)
31 December 2014	Director's details changed for Mr Ian David Brown on 1 January 2014 (2 pages)
31 December 2014	Director's details changed for Mr Ian David Brown on 1 January 2014 (2 pages)
31 December 2014	Director's details changed for Mr Alan Derrick Hawkins on 1 January 2014 (2 pages)
31 December 2014	Director's details changed for Mr Graham Paul Hodges on 1 January 2014 (2 pages)
31 December 2014	Director's details changed for Mr Alan Derrick Hawkins on 1 January 2014 (2 pages)
31 December 2014	Director's details changed for Mr Graham Paul Hodges on 1 January 2014 (2 pages)
31 December 2014	Director's details changed for Mr Graham Paul Hodges on 1 January 2014 (2 pages)
31 December 2014	Director's details changed for Mr Christopher John Trigg on 1 January 2014 (2 pages)
31 July 2014	Full accounts made up to 31 December 2013 (17 pages)
31 July 2014	Full accounts made up to 31 December 2013 (17 pages)
14 June 2014	Registration of charge 078881250001 (25 pages)
14 June 2014	Registration of charge 078881250001 (25 pages)
9 January 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 January 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (9 pages)
3 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (9 pages)
8 August 2013	Full accounts made up to 31 December 2012 (14 pages)
8 August 2013	Full accounts made up to 31 December 2012 (14 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (9 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (9 pages)
2 August 2012	Termination of appointment of David Cormack as a director (1 page)
2 August 2012	Termination of appointment of David Cormack as a director (1 page)
22 June 2012	Registered office address changed from Unit 15-18 Earlsfield Close Sadler Park Sadler Road Lincoln Lincolnshire LN6 3RT England on 22 June 2012 (1 page)
22 June 2012	Registered office address changed from Unit 15-18 Earlsfield Close Sadler Park Sadler Road Lincoln Lincolnshire LN6 3RT England on 22 June 2012 (1 page)
14 June 2012	Appointment of Mr Christopher John Trigg as a director (3 pages)
14 June 2012	Appointment of Mr Christopher John Trigg as a director (3 pages)
8 June 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 (34 pages)
8 June 2012	Resolutions RES13 ‐ Conflicts of interest/section 175 25/05/2012 (3 pages)
8 June 2012	Appointment of Brian Keith Geldart as a director (3 pages)
8 June 2012	Appointment of David Jeffrey Cormack as a director (3 pages)
8 June 2012	Resolutions RES13 ‐ Conflicts of interest/section 175 25/05/2012 (3 pages)
8 June 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 100.00 (6 pages)
8 June 2012	Appointment of Mr Haydn Charles Beeken as a director (3 pages)
8 June 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 (34 pages)
8 June 2012	Appointment of Mr. Ian David Brown as a director (3 pages)
8 June 2012	Appointment of Mr Graham Paul Hodges as a director (3 pages)
8 June 2012	Appointment of Mr Graham Paul Hodges as a director (3 pages)
8 June 2012	Appointment of David Jeffrey Cormack as a director (3 pages)
8 June 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 100.00 (6 pages)
8 June 2012	Appointment of Brian Keith Geldart as a director (3 pages)
8 June 2012	Appointment of Mr Haydn Charles Beeken as a director (3 pages)
8 June 2012	Appointment of Mr. Ian David Brown as a director (3 pages)
20 December 2011	Incorporation (20 pages)
20 December 2011	Incorporation (20 pages)

Turbine Efficiency Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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