TURQUOISE ENERGY SOLUTIONS LTD

55 WOODSIDE DRIVE, NEWBRIDGE, NEWPORT  NP11 4NP
  • Active
  • Private Limited Company
  • Company No. 13029464
  • Last Updated: 01 Mar 2024

Company Profile

TURQUOISE ENERGY SOLUTIONS LTD was incorporated on Wednesday, November 18, 2020 as a Private Limited Company with registered address in NEWPORT. TURQUOISE ENERGY SOLUTIONS LTD has the status: Active and it's listed in the following category: Manufacture of electrical and electronic equipment for motor vehicles and their engines. This Private Limited Company has been operating for 3 years 11 months and 3 days.

Name TURQUOISE ENERGY SOLUTIONS LTD
Company number 13029464
Company type Private Limited Company
Incorporation date 18 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 55 WOODSIDE DRIVE
NEWBRIDGE
NEWPORT
NP11 4NP
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Kenneth Roberts Nationality: British Dates: Tuesday, February 27, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Kenneth Roberts Nationality: British Dates: Wednesday, November 18, 2020 - Sunday, September 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Gareth John Davies Nationality: British Dates: Wednesday, November 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-51 days left)
Latest accounts 30 November 2022
Next confirmation statement due 16 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TURQUOISE ENERGY SOLUTIONS LTD.

Previous Names

Name Change Date
TURQUOISE ENERGY SOLUTIONS LTD 18 Nov 2020