Introduction
Watch Company
C
CE TACHER TURBINES LTD
CE TACHER TURBINES LTD is an active company incorporated on 15 November 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CE TACHER TURBINES LTD was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13020657
LTD Company
Age
5 Years
Incorporated 15 November 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 4 June 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 December 2023 - 4 June 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 5 June 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
80 Strand London, WC2R 0DT,
Previous Addresses
6th Floor 338 Euston Road London NW1 3BG England
From: 10 June 2024To: 17 December 2025
Unit 2a & 2B Bess Park Road Trenant Industrial Estate Cornwall, Wadebridge PL27 6HB England
From: 15 November 2020To: 10 June 2024
26 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
13
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
DANIELS, Stephen Richards
ActiveStrand, LondonWC2R 0DT
Born December 1980
Director
Appointed 05 Jun 2024
DANIELS, Stephen Richards
Strand, LondonWC2R 0DT
Born December 1980
Director
05 Jun 2024
Active
MOLE, Edward William
ActiveStrand, LondonWC2R 0DT
Born November 1983
Director
Appointed 05 Jun 2024
MOLE, Edward William
Strand, LondonWC2R 0DT
Born November 1983
Director
05 Jun 2024
Active
TEGERDINE, Elliot Mark
Active338 Euston Road, LondonNW1 3BG
Born February 1976
Director
Appointed 05 Jun 2024
TEGERDINE, Elliot Mark
338 Euston Road, LondonNW1 3BG
Born February 1976
Director
05 Jun 2024
Active
BEER- ROBSON, Kerensa
ResignedTrenant Industrial Estate, Cornwall, WadebridgePL27 6HB
Born July 1968
Director
Appointed 15 Nov 2020
Resigned 05 Jun 2024
BEER- ROBSON, Kerensa
Trenant Industrial Estate, Cornwall, WadebridgePL27 6HB
Born July 1968
Director
15 Nov 2020
Resigned 05 Jun 2024
Resigned
NOTLEY, Helen Louise
ResignedTrenant Industrial Estate, Cornwall, WadebridgePL27 6HB
Born May 1965
Director
Appointed 15 Nov 2020
Resigned 05 Jun 2024
NOTLEY, Helen Louise
Trenant Industrial Estate, Cornwall, WadebridgePL27 6HB
Born May 1965
Director
15 Nov 2020
Resigned 05 Jun 2024
Resigned
NOTLEY, Sean
ResignedTrenant Industrial Estate, Cornwall, WadebridgePL27 6HB
Born November 1963
Director
Appointed 15 Nov 2020
Resigned 05 Jun 2024
NOTLEY, Sean
Trenant Industrial Estate, Cornwall, WadebridgePL27 6HB
Born November 1963
Director
15 Nov 2020
Resigned 05 Jun 2024
Resigned
ROBSON, Dean Terence
ResignedTrenant Industrial Estate, Cornwall, WadebridgePL27 6HB
Born October 1964
Director
Appointed 15 Nov 2020
Resigned 05 Jun 2024
ROBSON, Dean Terence
Trenant Industrial Estate, Cornwall, WadebridgePL27 6HB
Born October 1964
Director
15 Nov 2020
Resigned 05 Jun 2024
Resigned
TEGERDINE, Elliot
ResignedStrand, LondonWC2R 0DT
Born February 1976
Director
Appointed 05 Jun 2024
Resigned 05 Jun 2024
TEGERDINE, Elliot
Strand, LondonWC2R 0DT
Born February 1976
Director
05 Jun 2024
Resigned 05 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Elm Wind Holdings Ltd
ActiveStrand, LondonWC2R 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2024
Elm Wind Holdings Ltd
Strand, LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2024
Active
Mr Sean Notley
CeasedTrenant Industrial Estate, Cornwall, WadebridgePL27 6HB
Born November 1963
Nature of Control
Significant influence or control
Notified 15 Nov 2020
Ceased 05 Jun 2024
Mr Sean Notley
Trenant Industrial Estate, Cornwall, WadebridgePL27 6HB
Born November 1963
Significant influence or control
15 Nov 2020
Ceased 05 Jun 2024
Ceased
Mr Dean Robson
CeasedTrenant Industrial Estate, Cornwall, WadebridgePL27 6HB
Born October 1964
Nature of Control
Significant influence or control
Notified 15 Nov 2020
Ceased 05 Jun 2024
Mr Dean Robson
Trenant Industrial Estate, Cornwall, WadebridgePL27 6HB
Born October 1964
Significant influence or control
15 Nov 2020
Ceased 05 Jun 2024
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2025
20 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2025
17 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2025
28 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2025
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
10 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 September 2024
10 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2024
10 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2024
10 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2024
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024