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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Hawkins, Alan Derrick
    Consultant born in March 1950
    Individual (10 offsprings)
    Officer
    2001-01-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Saltaire, Stephen Mark
    Company Director born in January 1958
    Individual (10 offsprings)
    Officer
    2006-10-18 ~ 2011-04-20
    OF - Director → CIF 0
  • 3
    Lawton, David John
    Sales Director born in January 1965
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Cormack, David Jeffrey
    Engineer born in August 1952
    Individual (5 offsprings)
    Officer
    2005-10-27 ~ 2012-02-22
    OF - Director → CIF 0
  • 5
    Molloy, Helen Sarah
    Group General Counsel & Hr Director born in May 1979
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    Rycroft, Anthony Thomas
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2001-01-16
    OF - Director → CIF 0
    Rycroft, Anthony Thomas
    Sales born in March 1956
    Individual (2 offsprings)
    2006-10-18 ~ 2008-12-08
    OF - Director → CIF 0
  • 7
    Beeken, Haydn Charles
    Civil Servant born in November 1952
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2016-04-30
    OF - Director → CIF 0
    Beeken, Haydn Charles
    Individual (6 offsprings)
    Officer
    2000-01-27 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 8
    Geldart, Brian Keith
    Accountant born in February 1958
    Individual (13 offsprings)
    Officer
    2007-11-05 ~ 2016-06-10
    OF - Director → CIF 0
    Geldart, Brian Keith
    Finance Director
    Individual (13 offsprings)
    Officer
    2008-03-01 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 9
    Hodges, Graham Paul
    General Manager born in June 1960
    Individual (3 offsprings)
    Officer
    2012-05-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Willows-chamberlin, William James
    Finance Director born in May 1989
    Individual (7 offsprings)
    Officer
    2018-11-07 ~ 2021-06-24
    OF - Director → CIF 0
  • 11
    Giles, Michael James
    Finance Director born in September 1963
    Individual (8 offsprings)
    Officer
    2017-07-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Turner, Christopher John
    Chief Executive Officer born in May 1968
    Individual (8 offsprings)
    Officer
    2017-07-31 ~ 2021-06-24
    OF - Director → CIF 0
  • 13
    Helm, John Scott
    Engineer born in October 1960
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Swales, Trevor James
    Chairman born in November 1963
    Individual (24 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Overend, Mike
    Consultant born in April 1942
    Individual (19 offsprings)
    Officer
    2003-12-23 ~ 2004-11-30
    OF - Director → CIF 0
  • 16
    Rumble, Callum James
    Customer Service & Projects Director born in June 1985
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2021-11-17
    OF - Director → CIF 0
  • 17
    Trigg, Christopher John
    Company Director born in October 1954
    Individual (9 offsprings)
    Officer
    2011-05-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 18
    TURBINE EFFICIENCY GROUP LIMITED
    07888125
    1, Park Row, Leeds, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 350 offsprings)
    Officer
    2000-01-27 ~ 2000-01-27
    OF - Nominee Secretary → CIF 0
  • 20
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2000-01-27 ~ 2000-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TURBINE EFFICIENCY LIMITED

Period: 2000-01-27 ~ 2025-01-30
Company number: 03914410
Registered name
TURBINE EFFICIENCY LIMITED - Dissolved
Standard Industrial Classification
33190 - Repair Of Other Equipment

Related profiles found in government register
  • TURBINE EFFICIENCY LIMITED
    Info
    Registered number 03914410
    C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds LS1 4JF
    PRIVATE LIMITED COMPANY incorporated on 2000-01-27 and dissolved on 2025-01-30 (25 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-01-27
    CIF 0
  • TURBINE EFFICIENCY LIMITED
    S
    Registered number 03914410
    3, Electric Avenue, Witham St. Hughs, Lincoln, United Kingdom, LN6 9BJ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED - now
    PRIME MOVERS ASSETS LIMITED
    - 2020-03-10 10427528
    TURBINE EFFICIENCY ASSETS LIMITED
    - 2017-05-18 10427528
    Suite 1a And 1b Enterprise House, Vision Park, Cambridge, England
    Active Corporate (16 parents)
    Person with significant control
    2016-10-13 ~ 2018-11-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.