GAS TURBINE EFFICIENCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Full accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 14/03/2514 March 2025 | Memorandum and Articles of Association |
| 14/03/2514 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Registration of charge 053960810005, created on 2025-03-06 |
| 11/03/2511 March 2025 | Registration of charge 053960810004, created on 2025-03-06 |
| 10/03/2510 March 2025 | Registration of charge 053960810002, created on 2025-03-06 |
| 10/03/2510 March 2025 | Registration of charge 053960810003, created on 2025-03-06 |
| 06/02/256 February 2025 | Change of details for Ethos Energy Group Limited as a person with significant control on 2025-01-20 |
| 14/05/2414 May 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Change of details for Ethos Energy Group Limited as a person with significant control on 2023-11-30 |
| 08/04/248 April 2024 | Appointment of Mr Michael Joseph Muse as a director on 2024-04-05 |
| 08/04/248 April 2024 | Termination of appointment of Steven Edward Zwolinski as a director on 2024-04-05 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 05/06/235 June 2023 | Full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 04/04/224 April 2022 | Full accounts made up to 2021-12-31 |
| 22/11/2122 November 2021 | Termination of appointment of Amanda Denise Ritchie as a director on 2021-11-15 |
| 01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, SECRETARY ALISTER MCGREGOR |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MRS AMANDA DENISE RITCHIE |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR SCOTT JESSIMAN |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | SAIL ADDRESS CHANGED FROM: COMPASS POINT 79-87 KINGSTON ROAD STAINES MIDDLESEX TW18 1DT ENGLAND |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK AVERY |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD MILNE WATSON / 22/09/2015 |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTER JAMES MCGREGOR / 06/05/2014 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD ZWOLINSKI / 06/05/2014 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GARFIELD AVERY / 06/05/2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DOBLER |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED CATHERINE ELDER |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/05/1426 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROBBIE BROWN |
| 26/05/1426 May 2014 | SECRETARY APPOINTED MR ALISTER JAMES MCGREGOR |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM COMPASS POINT 79-87 KINGSTON ROAD STAINES MIDDLESEX TW18 1DT |
| 18/03/1418 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | SAIL ADDRESS CHANGED FROM: C/O LONDON REGISTRARS PLC 4TH FLOOR, HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP |
| 19/03/1319 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | SECOND FILING WITH MUD 17/03/12 FOR FORM AR01 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN DOBLER / 29/06/2012 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MARK STEPHEN DOBLER |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH |
| 28/05/1228 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 08/05/128 May 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, FOURTH FLOOR HAINES HOUSE, 21 JOHN STREET, LONDON, WC1N 2BP |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARE |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK MOWINCKEL |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY ZIKE |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAPPLEBECK |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT COLISTRA |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT |
| 14/11/1114 November 2011 | SECRETARY APPOINTED ROBBIE BROWN |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MARK HARRY PAPWORTH |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED CHRISTOPHER EDWATD MILNE WATSON |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED FRANK GARFIELD AVERY |
| 04/10/114 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/114 October 2011 | 25/09/11 STATEMENT OF CAPITAL GBP 2915289.3598 25/09/11 STATEMENT OF CAPITAL USD 14198616 |
| 04/10/114 October 2011 | SUB-DIVISION 25/09/11 |
| 04/10/114 October 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 2987957.1618 30/11/10 STATEMENT OF CAPITAL USD 14198616.00 |
| 26/09/1126 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/08/1118 August 2011 | 03/08/11 STATEMENT OF CAPITAL USD 18449017 03/08/11 STATEMENT OF CAPITAL GBP 204383602 |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | 18/04/11 STATEMENT OF CAPITAL GBP 204346.102 18/04/11 STATEMENT OF CAPITAL USD 18449017 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MICHAEL DANIEL WARE |
| 12/05/1112 May 2011 | TRANSFERRED SHARES 18/04/2011 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED VINCENT JOSEPH COLISTRA |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED FREDERIK WILHELM MOWINCKEL |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR OTTO LAGARHUS |
| 19/04/1119 April 2011 | AGREEMENT 18/03/2011 |
| 18/04/1118 April 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/04/1118 April 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/04/1118 April 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/04/1118 April 2011 | REREG PLC TO PRI; RES02 PASS DATE:18/04/2011 |
| 14/04/1114 April 2011 | 17/03/11 BULK LIST |
| 13/04/1113 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 204346.102 |
| 16/03/1116 March 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 204316.102 |
| 20/01/1120 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/08/1012 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED JOHN RICHARD MAPPLEBECK |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMERON |
| 28/07/1028 July 2010 | 12/07/10 STATEMENT OF CAPITAL GBP 203497.688 |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED HARRY WALTER ZIKE |
| 26/04/1026 April 2010 | 17/03/10 BULK LIST |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CAMERON / 01/11/2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ZWOLINSKI / 01/11/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT MARTIN GRANT / 01/02/2010 |
| 15/04/1015 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/10/2009 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOTTS |
| 03/03/103 March 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 203497.688 |
| 18/01/1018 January 2010 | ARTICLES OF ASSOCIATION |
| 18/01/1018 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR JOHN ALBERT MARTIN GRANT |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRYANT |
| 18/11/0918 November 2009 | SAIL ADDRESS CHANGED FROM: C/O LONDON REGISTRARS PLC 4TH FLOOR, HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP ENGLAND |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR KEVIN MARK DOTTS |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS NORDGREN |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 20/10/0920 October 2009 | SAIL ADDRESS CHANGED FROM: C/O LONDON REGISTRARS PLC 4TH FLOOR, HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP ENGLAND |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, 89 FLEET STREET, LONDON, EC4Y 1DH |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS NORDGREN / 08/07/2009 |
| 01/07/091 July 2009 | NC INC ALREADY ADJUSTED 09/06/2009 |
| 01/07/091 July 2009 | NC INC ALREADY ADJUSTED 09/06/09 |
| 11/06/0911 June 2009 | GBP NC 300000/400000 09/06/2009 |
| 11/06/0911 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/096 May 2009 | ARTICLES OF ASSOCIATION |
| 08/04/098 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | RETURN MADE UP TO 17/03/09; BULK LIST AVAILABLE SEPARATELY |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS STEVEN ZWOLINSKI LOGGED FORM |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ZWOLINSKI / 20/03/2009 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ZWOLINSKI / 15/01/2009 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS NORDGREN / 15/01/2009 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO LAGARHUS / 15/01/2009 |
| 19/03/0919 March 2009 | ALTER ARTICLES 12/03/2009 |
| 19/03/0919 March 2009 | CHANGING RULES OF GAS TURBINE EFFICIENCY PLC 2009 LONG TERM INCENTIVE PLAN ETC 12/03/2009 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CAMERON / 25/02/2009 |
| 15/10/0815 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS LIMITED / 18/09/2008 |
| 04/07/084 July 2008 | GBP NC 200000/300000 10/06/2008 |
| 20/06/0820 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR GUNNAR TELANDER |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAN TELANDER |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED CHARLES ROBERT MACMARTIN CAMERON |
| 15/04/0815 April 2008 | RETURN MADE UP TO 17/03/08; BULK LIST AVAILABLE SEPARATELY |
| 28/11/0728 November 2007 | AUDITOR'S RESIGNATION |
| 20/08/0720 August 2007 | AUDITOR'S RESIGNATION |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/072 May 2007 | SHARES AGREEMENT OTC |
| 17/04/0717 April 2007 | RETURN MADE UP TO 17/03/07; BULK LIST AVAILABLE SEPARATELY |
| 12/04/0712 April 2007 | £ NC 100000/200000 10/04/07 |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ |
| 28/11/0628 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0611 July 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 03/07/063 July 2006 | APP DIRECTORS AUDITORS 12/06/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 17/03/06; BULK LIST AVAILABLE SEPARATELY |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | AUDITOR'S RESIGNATION |
| 28/12/0528 December 2005 | S-DIV 15/12/05 |
| 28/12/0528 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0528 December 2005 | RE SUB DIVISION 21/11/05 |
| 28/12/0528 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0522 November 2005 | REREG PRI-PLC 21/11/05 |
| 22/11/0522 November 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/11/0522 November 2005 | BALANCE SHEET |
| 22/11/0522 November 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/11/0522 November 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/11/0522 November 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/11/0522 November 2005 | AUDITORS' REPORT |
| 22/11/0522 November 2005 | AUDITORS' STATEMENT |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | S-DIV 01/06/05 |
| 08/06/058 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/06/058 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/058 June 2005 | NC INC ALREADY ADJUSTED 18/05/05 |
| 08/06/058 June 2005 | £ NC 1000/100000 18/05/05 |
| 08/06/058 June 2005 | MARGER AGGREMENT SUB DI 18/05/05 |
| 17/03/0517 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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