This company is commonly known as Gas Turbine Efficiency Limited. The company was founded 19 years ago and was given the registration number 05396081. The firm's registered office is in WORCESTER. You can find them at Unit 3 Berkeley Business Park, Wainwright Road, Worcester, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | GAS TURBINE EFFICIENCY LIMITED |
|---|---|---|
| Company Number | : | 05396081 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 3 Berkeley Business Park, Wainwright Road, Worcester, England, WR4 9FA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Scotland, AB12 3QH | Director | 22 August 2014 | Active |
| Unit 3, Berkeley Business Park, Wainwright Road, Worcester, England, WR4 9FA | Director | 20 February 2020 | Active |
| Unit 3, Berkeley Business Park, Wainwright Road, Worcester, England, WR4 9FA | Director | 05 April 2024 | Active |
| Unit 3, Berkeley Business Park, Wainwright Road, Worcester, England, WR4 9FA | Secretary | 01 October 2011 | Active |
| 3 St Augustines Close, Droitwich, WR9 8QW | Secretary | 15 November 2005 | Active |
| Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Scotland, AB12 3QH | Secretary | 06 May 2014 | Active |
| Handelsvagen 24b,, 182 56, Danderyd, Sweden, | Secretary | 31 January 2006 | Active |
| 4th, Floor, Haines House 21 John Street, London, WC1N 2BP | Corporate Secretary | 11 April 2006 | Active |
| 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ | Corporate Secretary | 17 March 2005 | Active |
| Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Scotland, AB12 3QH | Director | 01 October 2011 | Active |
| 7, Down Street, London, W1J 7AJ | Director | 21 June 2005 | Active |
| Friars Gate House, Priory Road, Chichester, PO19 1NX | Director | 15 April 2008 | Active |
| 1500, Page Drive, Yardly, Usa, | Director | 18 April 2011 | Active |
| Unit 3, Berkeley Business Park, Wainwright Road, Worcester, England, WR4 9FA | Director | 29 June 2012 | Active |
| 2788, N.Hills Drive, Atlanta, Usa, | Director | 04 November 2009 | Active |
| The Malthouse, Manor Lane, Claverdon, CV35 8NH | Director | 04 January 2010 | Active |
| Hemsveien 3,, 3090, Hof, Norway, | Director | 21 June 2005 | Active |
| 73, Manor Road South, Hinchley Wood, Esher, KT10 0QB | Director | 04 August 2010 | Active |
| 15, Hobury Street, London, United Kingdom, SW10 0JB | Director | 18 April 2011 | Active |
| Lindvagen 6, 182 38, Danderyd, Sweden, | Director | 21 June 2005 | Active |
| Compass Point, 79-87 Kingston Road, Staines, TW18 1DT | Director | 01 October 2011 | Active |
| Unit 3, Berkeley Business Park, Wainwright Road, Worcester, England, WR4 9FA | Director | 20 February 2020 | Active |
| Terserusvagen 14, Se-168 59, Bromma, Sweden, | Director | 17 March 2005 | Active |
| Calle Azucena 37,, Torreblance De Sol, Fuengirola, Spain, | Director | 17 March 2005 | Active |
| Advance Capital Markets, 1250 24th Street Nw, Suite 300, Washington, Usa, | Director | 26 April 2011 | Active |
| Unit 3, Berkeley Business Park, Wainwright Road, Worcester, England, WR4 9FA | Director | 01 October 2011 | Active |
| 3926, Oakland Drive, Bloomfield Township, Usa, | Director | 01 July 2010 | Active |
| Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Scotland, AB12 3QH | Director | 04 October 2005 | Active |
| Ethos Energy Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Sir Ian Wood House, Hareness Road, Aberdeen, Scotland, AB12 3LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-08 | Officers | Appoint person director company with name date. | Download |
| 2024-04-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Officers | Termination director company with name termination date. | Download |
| 2020-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-24 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Address | Change sail address company with old address new address. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-05 | Officers | Termination director company with name termination date. | Download |
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