TURQUOISE ENERGY SOLUTIONS LTD

TURQUOISE ENERGY SOLUTIONS LTD is an active private limited company, incorporated on 18 November 2020. The nature of the business includes Manufacture of electrical and electronic equipment for motor vehicles and their engines and one other classification. The company's registered office is on Woodside Drive, Newport. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. TURQUOISE ENERGY SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	55 WOODSIDE DRIVE
Address Line 2	NEWBRIDGE
Post Town	NEWPORT
Country	WALES
Postcode	NP11 4NP

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	16/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

33200 - Installation of industrial machinery and equipment

Company Name History

From incorporation onwards:

TURQUOISE ENERGY SOLUTIONS LTD

Directors

(The company's officers)

MR GARETH JOHN DAVIES

(~44 year old British national)

55 WOODSIDE DRIVE, NEWBRIDGE, NEWPORT, NP11 4NP, WALES

Current Director
Gives occupation as ENGINEER
Usually resident in WALES

Appointed on 18/11/2020

Shareholders

(Persons of Significant Control)

Mr Gareth John Davies

(~44 year old British national)

55, Woodside Drive, Newbridge, Newport, NP11 4NP, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/11/2020

Mr James Kenneth Roberts

(~47 year old British national)

36, Blenheim Avenue, Magor, Caldicot, NP26 3NB, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/02/2024

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)