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TURNER & TOWNSEND ENERGY LTD

Active

Company number 04047109

Leeds · Incorporated 4 August 2000

Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH

Last updated on 15 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 1491 LIMITED · 4 August 2000 – 29 September 2000

PACE PROJECT SERVICES LIMITED · 29 September 2000 – 12 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Turner & Townsend International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Resolution
Resolution
4 March 2025 View
Memorandum Articles
Incorporation
4 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
5 November 2024 View
Accounts With Accounts Type Full
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Full
Accounts
21 January 2022 View
Second Filing Of Director Appointment With Name
Officers
2 December 2021 View
Change Person Director Company With Change Date
Officers
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Change Person Director Company With Change Date
Officers
18 June 2021 View
Change Person Director Company With Change Date
Officers
16 June 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Full
Accounts
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Full
Accounts
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Full
Accounts
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Full
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Accounts With Accounts Type Full
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Resolution
Resolution
16 February 2012 View
Accounts With Accounts Type Full
Accounts
3 February 2012 View
Resolution
Resolution
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Termination Secretary Company With Name
Officers
13 August 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Resolution
Resolution
24 September 2009 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Full
Accounts
4 March 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Annual Return
16 June 2008 View
Legacy
Capital
16 April 2008 View
Resolution
Resolution
16 April 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Resolution
Resolution
1 February 2008 View
Legacy
Annual Return
11 July 2007 View
Resolution
Resolution
16 June 2007 View
Resolution
Resolution
16 June 2007 View
Resolution
Resolution
16 June 2007 View
Accounts With Accounts Type Full
Accounts
7 March 2007 View
Legacy
Officers
14 August 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Address
9 August 2006 View
Resolution
Resolution
13 July 2006 View
Legacy
Officers
7 April 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Officers
29 June 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Accounts With Accounts Type Full
Accounts
1 March 2005 View
Legacy
Officers
10 February 2005 View
Certificate Change Of Name Company
Change Of Name
12 January 2005 View
Legacy
Officers
9 September 2004 View
Legacy
Annual Return
1 July 2004 View
Legacy
Officers
24 March 2004 View
Accounts With Accounts Type Full
Accounts
27 February 2004 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Full
Accounts
31 January 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Annual Return
30 July 2002 View
Legacy
Officers
12 June 2002 View
Accounts With Accounts Type Full
Accounts
9 January 2002 View
Legacy
Annual Return
24 October 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Memorandum Articles
Incorporation
29 September 2000 View
Certificate Change Of Name Company
Change Of Name
28 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Address
4 September 2000 View
Legacy
Accounts
4 September 2000 View
Legacy
Capital
4 September 2000 View
Incorporation Company
Incorporation
4 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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