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Turner & Townsend Energy Ltd

04047109

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Low Hall Calverley Lane, Horsforth, Leeds, LS18 4GH
Incorporated 04/08/2000

Previously known as

Pace Project Services Limited · until 12/01/2005
Pinco 1491 Limited · until 29/09/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

82990
Other business support service activities

Officers

Vincent Patrick Clancy

director · Since 03/05/2005

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 23 other boards

Patricia Moore

director · Since 21/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Alan Sinclair

director · Since 01/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Jonathan William Qualtrough

director · Since 01/11/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Jonathan William Qualtrough

secretary · Since 01/11/2023

Also on 13 other boards

David Scott Whysall

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 16 other boards

Vincent Patrick Clancy

director · Since 03/05/2005

British · United Kingdom · Age 62

Patricia Moore

director · Since 21/03/2023

British · United Kingdom · Age 58

Alan Sinclair

director · Since 01/05/2023

British · United Kingdom · Age 46

Jonathan William Qualtrough

secretary · Since 01/11/2023

Jonathan William Qualtrough

director · Since 01/11/2023

British · United Kingdom · Age 45

David Scott Whysall

director · Since 01/04/2026

British · United Kingdom · Age 44

Former

Pinsent Masons Secretarial Limited

corporate director · Resigned 18/08/2000

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 18/08/2000

Robert Fraser Mcalister

director · Resigned 29/04/2002

Derek Gordon Mccrindle

director · Resigned 31/10/2002

David John Todd

director · Resigned 23/01/2004

Thomas Niall Ledlie Harrison

director · Resigned 03/05/2005

Douglas Thompson

director · Resigned 01/09/2005

David Gresford Belmont

secretary · Resigned 19/01/2009

Paul Harris

secretary · Resigned 19/10/2009

Timothy Gordon Wray

director · Resigned 01/05/2011

Graham Thomson

director · Resigned 01/05/2017

Thomas Niall Ledlie Harrison

director · Resigned 01/05/2017

David Hancox

director · Resigned 30/09/2019

Martin Stephen Jeremy Lathom-Sharp

director · Resigned 21/03/2023

Andrew James Aston

director · Resigned 01/05/2023

Martin Stephen Jeremy Lathom-Sharp

secretary · Resigned 01/11/2023

Richard William Peers

director · Resigned 01/11/2023

James Dand

director · Resigned 01/04/2026

Persons with Significant Control

Turner & Townsend International Limited

75–100% shares
75–100% votes
Appoint directors

Low Hall, Calverley Lane, Leeds, LS18 4GH

Reg: 01470522 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedQUALTROUGH, Jonathan William
2026-08-19
officer appointedCLANCY, Vincent Patrick
2026-08-19
officer appointedMOORE, Patricia
2026-08-19
officer appointedQUALTROUGH, Jonathan William
2026-08-19
officer appointedSINCLAIR, Alan
2026-08-19
officer appointedWHYSALL, David Scott
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Low Hall Calverley Lane
2026-08-19

LOW HALL CALVERLEY LANE

post townLeeds
2026-08-19

LEEDS