Company Information for

TOUCHGOLD LIMITED

JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9RB,

Company Registration Number

06367143

Private Limited Company

Active

About Touchgold Ltd

TOUCHGOLD LIMITED was founded on 2007-09-11 and has its registered office in Warwick. The organisation's status is listed as "Active". Touchgold Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

TOUCHGOLD LIMITED

Legal Registered Office

JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE
WELLESBOURNE
WARWICK
WARWICKSHIRE
CV35 9RB
Other companies in CV35

Filing Information

Company Number	06367143
Date formed	2007-09-11
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	11/09/2015
Filing return next due	09/10/2016
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-01-05 08:03:08

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Clive Ronald Hanley	Company Secretary		2011-08-22
Richard Andrew Iain Evans	Director	ENGINEER	2011-08-22	UNITED KINGDOM
John Martin Gardner	Director	NONE	2011-08-22	ENGLAND
Patrick Joseph Albert Hansen	Director	NONE	2011-08-04	LUXEMBOURG
Robert Evan Jones	Director	CHARTERED ENGINEER	2011-04-11	UNITED KINGDOM
Mark Edward Petterson	Director	CHARTERED ENGINEER	2011-04-11	ENGLAND
Graham Robinson	Director	NONE	2011-08-22	ENGLAND
Jamie Samuel Rudkin	Director	NONE	2011-08-22	UNITED KINGDOM
John Leslie Sulley	Director	CHARTERED ENGINEER	2007-09-11	UNITED KINGDOM
Paul Andrew Vertigen	Director	CONSULTANT ENGINEER	2011-08-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Joseph Stubbs	Company Secretary	2010-10-05	2013-05-13
Levelcheck Secretarial Services Ltd	Company Secretary	2007-09-11	2010-10-04
Key Legal Services (secretarial) Ltd	Company Secretary	2007-09-11	2007-09-11
Key Legal Services (nominees) Ltd	Director	2007-09-11	2007-09-11

Related Directorships for Richard Andrew Iain Evans

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Andrew Iain Evans	R EVANS ENERGY CONSULTANTS LIMITED	Director	2003-10-03	CURRENT	2003-10-03	Active - Proposal to Strike off

Related Directorships for Patrick Joseph Albert Hansen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Joseph Albert Hansen	EXECUJET (UK) LIMITED	Director	2017-11-08	CURRENT	2004-03-22	Active
Patrick Joseph Albert Hansen	LUXAVIATION TECHNICAL SERVICES LIMITED	Director	2017-11-08	CURRENT	2014-04-17	Active
Patrick Joseph Albert Hansen	ASPINAL OF LONDON GROUP LIMITED	Director	2017-10-04	CURRENT	2007-10-30	Active
Patrick Joseph Albert Hansen	ALLANDALE INVESTMENTS LIMITED	Director	2014-11-12	CURRENT	2011-08-08	Active
Patrick Joseph Albert Hansen	EXECUTIVE AVIATION GROUP LIMITED	Director	2014-05-07	CURRENT	1998-03-12	Active
Patrick Joseph Albert Hansen	LONDON EXECUTIVE AVIATION LIMITED	Director	2014-05-07	CURRENT	1995-10-24	Active
Patrick Joseph Albert Hansen	FOUR SEASONS VENTURES LIMITED	Director	2013-04-10	CURRENT	2013-04-10	Dissolved 2017-02-14

Related Directorships for Robert Evan Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Evan Jones	NEWLANDS INVESTMENTS	Director	2014-04-16	CURRENT	2014-04-16	Active
Robert Evan Jones	WARWICK ENERGY IP LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Active - Proposal to Strike off
Robert Evan Jones	ITI NRG LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Active
Robert Evan Jones	WARWICK ENERGY HOLDINGS LIMITED	Director	2005-08-24	CURRENT	2004-03-08	Active
Robert Evan Jones	VIRGIN GAS LIMITED	Director	2005-07-27	CURRENT	1996-03-26	Active - Proposal to Strike off
Robert Evan Jones	WARWICK ENERGY (BENTINCK) LIMITED	Director	2004-02-05	CURRENT	2004-02-05	Active
Robert Evan Jones	WARWICK ENERGY (PYEBRIDGE) LIMITED	Director	2004-02-05	CURRENT	2004-02-05	Active - Proposal to Strike off
Robert Evan Jones	WARWICK ENERGY (TRUMFLEET) LIMITED	Director	2004-01-27	CURRENT	2004-01-27	Active - Proposal to Strike off
Robert Evan Jones	WATERLOO OFFSHORE WIND LIMITED	Director	2002-04-17	CURRENT	2002-04-17	Dissolved 2017-11-07
Robert Evan Jones	WARWICK ENERGY SERVICES LIMITED	Director	2002-04-17	CURRENT	2002-04-17	Active - Proposal to Strike off
Robert Evan Jones	WARWICK AGGREGATED GENERATION LIMITED	Director	2002-04-17	CURRENT	2002-04-17	Active
Robert Evan Jones	WARWICK ONSHORE EXPLORATION LIMITED	Director	2002-01-01	CURRENT	2001-01-26	Active - Proposal to Strike off
Robert Evan Jones	WARWICK ENERGY EXPLORATION LIMITED	Director	2002-01-01	CURRENT	2001-01-26	Active - Proposal to Strike off
Robert Evan Jones	WARWICK INTEGRATED GENERATION LIMITED	Director	2002-01-01	CURRENT	2001-03-16	Active
Robert Evan Jones	WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED	Director	2002-01-01	CURRENT	2001-01-26	Active
Robert Evan Jones	WARWICK ENERGY (GREEN POWER) LIMITED	Director	2002-01-01	CURRENT	2001-03-16	Active - Proposal to Strike off
Robert Evan Jones	WARWICK INTEGRATED METHANE PRODUCTION LIMITED	Director	2002-01-01	CURRENT	2001-03-16	Active - Proposal to Strike off
Robert Evan Jones	WARWICK ENERGY LIMITED	Director	2001-07-02	CURRENT	2000-10-24	Active

Related Directorships for Mark Edward Petterson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Edward Petterson	WARWICK ENERGY IP LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Active - Proposal to Strike off
Mark Edward Petterson	ITI NRG LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Active
Mark Edward Petterson	MAVE (UK) LTD	Director	2013-10-16	CURRENT	2013-10-16	Active
Mark Edward Petterson	WARWICK ENERGY HOLDINGS LIMITED	Director	2004-11-17	CURRENT	2004-03-08	Active
Mark Edward Petterson	WARWICK ENERGY (BENTINCK) LIMITED	Director	2004-02-05	CURRENT	2004-02-05	Active
Mark Edward Petterson	WARWICK ENERGY (PYEBRIDGE) LIMITED	Director	2004-02-05	CURRENT	2004-02-05	Active - Proposal to Strike off
Mark Edward Petterson	WARWICK ENERGY (TRUMFLEET) LIMITED	Director	2004-01-27	CURRENT	2004-01-27	Active - Proposal to Strike off
Mark Edward Petterson	WATERLOO OFFSHORE WIND LIMITED	Director	2002-04-17	CURRENT	2002-04-17	Dissolved 2017-11-07
Mark Edward Petterson	WARWICK ENERGY SERVICES LIMITED	Director	2002-04-17	CURRENT	2002-04-17	Active - Proposal to Strike off
Mark Edward Petterson	WARWICK AGGREGATED GENERATION LIMITED	Director	2002-04-17	CURRENT	2002-04-17	Active
Mark Edward Petterson	WARWICK INTEGRATED GENERATION LIMITED	Director	2002-01-01	CURRENT	2001-03-16	Active
Mark Edward Petterson	WARWICK ENERGY (GREEN POWER) LIMITED	Director	2002-01-01	CURRENT	2001-03-16	Active - Proposal to Strike off
Mark Edward Petterson	WARWICK INTEGRATED METHANE PRODUCTION LIMITED	Director	2002-01-01	CURRENT	2001-03-16	Active - Proposal to Strike off
Mark Edward Petterson	WARWICK ONSHORE EXPLORATION LIMITED	Director	2001-01-26	CURRENT	2001-01-26	Active - Proposal to Strike off
Mark Edward Petterson	WARWICK ENERGY EXPLORATION LIMITED	Director	2001-01-26	CURRENT	2001-01-26	Active - Proposal to Strike off
Mark Edward Petterson	WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED	Director	2001-01-26	CURRENT	2001-01-26	Active
Mark Edward Petterson	WARWICK ENERGY LIMITED	Director	2000-11-01	CURRENT	2000-10-24	Active
Mark Edward Petterson	VIRGIN GAS LIMITED	Director	1997-03-26	CURRENT	1996-03-26	Active - Proposal to Strike off
Mark Edward Petterson	NORTH SEA GAS LIMITED	Director	1992-01-20	CURRENT	1991-10-07	Active - Proposal to Strike off

Related Directorships for Graham Robinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Pamela Mazvita Chipatiso	CHIPATISO ASSOCIATES LLP	Limited Liability Partnership (LLP) Designated Member	2010-01-15 - 2010-03-03	RESIGNED	2010-01-15	Active

Related Directorships for John Leslie Sulley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Leslie Sulley	ITI POWER (WILTON) LIMITED	Director	2014-09-05	CURRENT	2007-07-25	Dissolved 2016-11-22
John Leslie Sulley	WARWICK ENERGY IP LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Active - Proposal to Strike off
John Leslie Sulley	ITI NRG LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Active
John Leslie Sulley	EPWELL SOLAR LIMITED	Director	2012-03-29	CURRENT	2012-03-29	Active - Proposal to Strike off
John Leslie Sulley	TOUCHGREEN ENERGY LIMITED	Director	2012-03-29	CURRENT	2012-03-29	Active - Proposal to Strike off
John Leslie Sulley	GREENTOUCH ENERGY LIMITED	Director	2012-03-29	CURRENT	2012-03-29	Active - Proposal to Strike off
John Leslie Sulley	GOLDTOUCH ENERGY LIMITED	Director	2012-03-29	CURRENT	2012-03-29	Active
John Leslie Sulley	VIRGIN GAS LIMITED	Director	2005-07-27	CURRENT	1996-03-26	Active - Proposal to Strike off
John Leslie Sulley	WARWICK ENERGY (BENTINCK) LIMITED	Director	2004-02-05	CURRENT	2004-02-05	Active
John Leslie Sulley	WARWICK ENERGY (PYEBRIDGE) LIMITED	Director	2004-02-05	CURRENT	2004-02-05	Active - Proposal to Strike off
John Leslie Sulley	WARWICK ENERGY (TRUMFLEET) LIMITED	Director	2004-01-27	CURRENT	2004-01-27	Active - Proposal to Strike off
John Leslie Sulley	NORTH SEA GAS LIMITED	Director	2002-10-24	CURRENT	1991-10-07	Active - Proposal to Strike off
John Leslie Sulley	WATERLOO OFFSHORE WIND LIMITED	Director	2002-04-17	CURRENT	2002-04-17	Dissolved 2017-11-07
John Leslie Sulley	WARWICK ENERGY SERVICES LIMITED	Director	2002-04-17	CURRENT	2002-04-17	Active - Proposal to Strike off
John Leslie Sulley	WARWICK AGGREGATED GENERATION LIMITED	Director	2002-04-17	CURRENT	2002-04-17	Active
John Leslie Sulley	WARWICK ONSHORE EXPLORATION LIMITED	Director	2001-03-31	CURRENT	2001-01-26	Active - Proposal to Strike off
John Leslie Sulley	WARWICK ENERGY EXPLORATION LIMITED	Director	2001-03-31	CURRENT	2001-01-26	Active - Proposal to Strike off
John Leslie Sulley	WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED	Director	2001-03-31	CURRENT	2001-01-26	Active
John Leslie Sulley	WARWICK INTEGRATED GENERATION LIMITED	Director	2001-03-16	CURRENT	2001-03-16	Active
John Leslie Sulley	WARWICK ENERGY (GREEN POWER) LIMITED	Director	2001-03-16	CURRENT	2001-03-16	Active - Proposal to Strike off
John Leslie Sulley	WARWICK INTEGRATED METHANE PRODUCTION LIMITED	Director	2001-03-16	CURRENT	2001-03-16	Active - Proposal to Strike off
John Leslie Sulley	WARWICK ENERGY LIMITED	Director	2001-02-08	CURRENT	2000-10-24	Active

Related Directorships for Paul Andrew Vertigen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Andrew Vertigen	PAVTEC LIMITED	Director	2009-03-27	CURRENT	2009-03-27	Active