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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
Active 2
  • 1
    Swales, Trevor James
    Chairman born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1, Park Row, Leeds, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Overend, Mike
    Consultant born in April 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Geldart, Brian Keith
    Accountant born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2016-06-10
    OF - Director → CIF 0
    Geldart, Brian Keith
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 3
    Hodges, Graham Paul
    General Manager born in June 1960
    Individual
    Officer
    icon of calendar 2012-05-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Willows-chamberlin, William James
    Finance Director born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-07 ~ 2021-06-24
    OF - Director → CIF 0
  • 5
    Rycroft, Anthony Thomas
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-27 ~ 2001-01-16
    OF - Director → CIF 0
    Rycroft, Anthony Thomas
    Sales born in March 1956
    Individual (1 offspring)
    icon of calendar 2006-10-18 ~ 2008-12-08
    OF - Director → CIF 0
  • 6
    Giles, Michael James
    Finance Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Rumble, Callum James
    Customer Service & Projects Director born in June 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2021-11-17
    OF - Director → CIF 0
  • 8
    Beeken, Haydn Charles
    Civil Servant born in November 1952
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2016-04-30
    OF - Director → CIF 0
    Beeken, Haydn Charles
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 9
    Trigg, Christopher John
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 10
    Hawkins, Alan Derrick
    Consultant born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Lawton, David John
    Sales Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Molloy, Helen Sarah
    Group General Counsel & Hr Director born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 13
    Turner, Christopher John
    Chief Executive Officer born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2021-06-24
    OF - Director → CIF 0
  • 14
    Helm, John Scott
    Engineer born in October 1960
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 15
    Cormack, David Jeffrey
    Engineer born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2012-02-22
    OF - Director → CIF 0
  • 16
    Saltaire, Stephen Mark
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2011-04-20
    OF - Director → CIF 0
  • 17
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    2000-01-27 ~ 2000-01-27
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-01-27 ~ 2000-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TURBINE EFFICIENCY LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment

Related profiles found in government register
  • TURBINE EFFICIENCY LIMITED
    Info
    Registered number 03914410
    icon of addressC/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
    icon of address3, 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
Active 0
  • Not found in our database.
Ceased 1
  • PRIME MOVERS ASSETS LIMITED - 2020-03-10
    TURBINE EFFICIENCY ASSETS LIMITED - 2017-05-18
    icon of addressSuite 1a And 1b Enterprise House, Vision Park, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,101,536 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-13 ~ 2018-11-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.