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Turner & Townsend Energy Ltd

Turner & Townsend Energy Ltd is an active company incorporated on 4 August 2000 with the registered office located in Leeds, West Yorkshire. Turner & Townsend Energy Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04047109
Private limited company
Age
25 years
Incorporated 4 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Low Hall Calverley Lane
Horsforth
Leeds
West Yorkshire
LS18 4GH
Same address for the past 19 years
Telephone
01132584400
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • Lives in UK • Born in Jun 1981
Director • Quantity Surveyor • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Turner & Townsend Partners LLP
Vincent Patrick Clancy, James Dand, and 3 more are mutual people.
Active
Turner & Townsend Project Management Limited
Vincent Patrick Clancy, James Dand, and 2 more are mutual people.
Active
Turner & Townsend Contract Services Limited
Vincent Patrick Clancy, James Dand, and 2 more are mutual people.
Active
Turner & Townsend Consulting Limited
Vincent Patrick Clancy, James Dand, and 2 more are mutual people.
Active
Turner & Townsend UK Limited
Vincent Patrick Clancy, James Dand, and 2 more are mutual people.
Active
Turner & Townsend Cost Management Limited
Vincent Patrick Clancy, James Dand, and 2 more are mutual people.
Active
Turner & Townsend Infrastructure Limited
Vincent Patrick Clancy, James Dand, and 2 more are mutual people.
Active
Turner & Townsend PJM UK Limited
Vincent Patrick Clancy, James Dand, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£46K
Decreased by £526K (-92%)
Turnover
Unreported
Decreased by £7.01M (-100%)
Employees
1
Decreased by 42 (-98%)
Total Assets
£815K
Decreased by £4.72M (-85%)
Total Liabilities
-£95K
Decreased by £2.16M (-96%)
Net Assets
£720K
Decreased by £2.55M (-78%)
Debt Ratio (%)
12%
Decreased by 29.18% (-71%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Accounting Period Shortened
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Martin Stephen Jeremy Lathom-Sharp Resigned
1 Year 10 Months Ago on 1 Nov 2023
Richard William Peers Resigned
1 Year 10 Months Ago on 1 Nov 2023
Jonathan William Qualtrough Appointed
1 Year 10 Months Ago on 1 Nov 2023
Alan Sinclair Appointed
2 Years 4 Months Ago on 1 May 2023
Andrew James Aston Resigned
2 Years 4 Months Ago on 1 May 2023
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 5 Nov 2024
Full accounts made up to 30 April 2024
Submitted on 22 Oct 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 11 Jun 2024
Full accounts made up to 30 April 2023
Submitted on 15 Jan 2024
Termination of appointment of Andrew James Aston as a director on 1 May 2023
Submitted on 12 Dec 2023
Appointment of Alan Sinclair as a director on 1 May 2023
Submitted on 12 Dec 2023
Appointment of Jonathan William Qualtrough as a secretary on 1 November 2023
Submitted on 7 Nov 2023
Repayment History
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