TURQUOISE ENERGY SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Turquoise Energy Solutions Ltd. The company was founded 4 years ago and was given the registration number 13029464. The firm's registered office is in CALDICOT. You can find them at 36 Blenheim Avenue, Magor, Caldicot, . This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.
Company Information
| Name | : | TURQUOISE ENERGY SOLUTIONS LTD |
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| Company Number | : | 13029464 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 November 2020 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
- 33200 - Installation of industrial machinery and equipment
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Office Address & Contact
| Registered Address | : | 36 Blenheim Avenue, Magor, Caldicot, Wales, NP26 3NB |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 55, Woodside Drive, Newbridge, Newport, Wales, NP11 4NP | Director | 18 November 2020 | Active |
| 36, Blenheim Avenue, Magor, Caldicot, Wales, NP26 3NB | Director | 18 November 2020 | Active |
People with Significant Control
| Mr James Kenneth Roberts |
| Notified on | : | 27 February 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 36, Blenheim Avenue, Caldicot, Wales, NP26 3NB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James Kenneth Roberts |
| Notified on | : | 18 November 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 36, Blenheim Avenue, Caldicot, Wales, NP26 3NB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Gareth John Davies |
| Notified on | : | 18 November 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 55, Woodside Drive, Newport, Wales, NP11 4NP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)