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Companies/04047109

Turner & Townsend Energy Ltd

Other business support service activities n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134808089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
DW
David WhysallCurrent director
Appointed 2026-04-01
+16 others
JQ
Jonathan QualtroughCurrent secretary
Appointed 2023-11-01 · 2 yrs
+9 others
JQ
Jonathan QualtroughCurrent director
Appointed 2023-11-01 · 2 yrs · Accountant
+12 others
AS
Alan SinclairCurrent director
Appointed 2023-05-01 · 3 yrs · Director
+1 other
PM
Patricia MooreCurrent director
Appointed 2023-03-21 · 3 yrs · Director
+12 others
VC
Vincent ClancyCurrent director
Appointed 2005-05-03 · 21 yrs · Quantity Surveyor
+24 others
Show 16 historical appointments
RP
Richard PeersResigned director
Resigned 2023-03-21 · Director
AA
Andrew AstonResigned director
Resigned 2019-10-01 · 3 yrs · Director
DH
David HancoxResigned director
Resigned 2018-05-01 · 1 yr · Director
JD
James DandResigned director
Resigned 2017-05-01 · 8 yrs · Director
TH
Thomas HarrisonResigned director
Resigned 2009-10-15 · 7 yrs · Director
DB
David BelmontResigned secretary
Resigned 2008-04-09
PH
Paul HarrisResigned secretary
Resigned 2004-01-29 · 5 yrs · Quantity Surveyor
DT
Douglas ThompsonResigned director
Resigned 2002-12-02 · 2 yrs · Quantity Surveyor
DT
David ToddResigned director
Resigned 2002-07-15 · 1 yr · Quantity Surveyor
DM
Derek MccrindleResigned director
Resigned 2001-07-20 · 1 yr · Quantity Surveyor
GT
Graham ThomsonResigned director
Resigned 2000-09-01 · 16 yrs · Director
ML
Martin Lathom SharpResigned directorResigned secretary
Resigned 2000-08-18 · 22 yrs · Director
RM
Robert McalisterResigned director
Resigned 2000-08-18 · 1 yr · Director
TW
Timothy WrayResigned director
Resigned 2000-08-18 · 10 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active