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Name

Wesley Turbines Trading Limited

Address
17 The Courtyard Gorsey Lane
Coleshill
Birmingham
B46 1JA
VAT ID no VAT ID available
Company No. 11959032 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Company Register Statusactive
Previous Names
  • Wesley Turbine Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Gf Eglantine Limited Status: Active Notified: 28/02/2020 Companies House Number: 12431211 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Jopla Limited Status: Active Notified: 20/11/2019 Companies House Number: 11147371 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jones, Mark Status: Ceased Notified: 23/04/2019 Ceased: 20/11/2019 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Taylor, Jeremy William Kirwan Status: Ceased Notified: 23/04/2019 Ceased: 28/02/2020 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Jones, Mark Coleshill, Birmingham, England Status: Active Notified: 23/04/2019 Date of Birth: 08/1962 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Macpherson, Charlotte Coleshill, Birmingham, England Status: Active Notified: 23/04/2022 Role: Secretary
    Taylor, Jeremy William Kirwan Coleshill, Birmingham, England Status: Active Notified: 23/04/2019 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Wesley Energy Limited Status: Active Notified: 20/05/2019 Companies House Number: 08449195 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wesley Turbines IP Limited Status: Active Notified: 20/05/2019 Companies House Number: 09120118 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Wesley Turbines Limited Status: Active Notified: 20/05/2019 Companies House Number: 10213007 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Green Aurora Limited Status: Ceased Notified: 20/05/2019 Ceased: 04/06/2024 Companies House Number: 09267708 Nature of Control
  • Ownership of shares - 75% or more