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Company Information for

TURNER INTERNATIONAL MIDCO 2 LIMITED

UNIT 2 RIVERMEAD COURT, KENN BUSINESS PARK WINDMILL ROAD, KENN, CLEVEDON, BS21 6FT,
Company Registration Number
11158176
Private Limited Company
Active

Company Overview

About Turner International Midco 2 Ltd
TURNER INTERNATIONAL MIDCO 2 LIMITED was founded on 2018-01-19 and has its registered office in Clevedon. The organisation's status is listed as "Active". Turner International Midco 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TURNER INTERNATIONAL MIDCO 2 LIMITED
 
Legal Registered Office
UNIT 2 RIVERMEAD COURT, KENN BUSINESS PARK WINDMILL ROAD
KENN
CLEVEDON
BS21 6FT
 
Filing Information
Company Number 11158176
Company ID Number 11158176
Date formed 2018-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 16/02/2019
Type of accounts FULL
Last Datalog update: 2024-10-05 09:27:11
Primary Source:Companies House
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Company Officers of TURNER INTERNATIONAL MIDCO 2 LIMITED

Current Directors
Officer Role Date Appointed
ROGER PETER CROOK
 Director 2018-03-27
SARAH JANE NORTON
 Director 2018-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ARNE JAN HANNINK
 Director 2018-01-23 2018-03-27
TORBJORN MIDSEM
 Director 2018-01-19 2018-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER PETER CROOK ELY ACQUISITION LIMITED Director 2018-03-27 CURRENT 2016-05-10 Active
ROGER PETER CROOK TURNER INTERNATIONAL BIDCO LIMITED Director 2018-03-27 CURRENT 2018-01-03 Active
ROGER PETER CROOK TURNER INTERNATIONAL TOPCO LIMITED Director 2018-03-27 CURRENT 2018-01-18 Active
ROGER PETER CROOK TURNER INTERNATIONAL MIDCO LIMITED Director 2018-03-27 CURRENT 2018-01-18 Active
ROGER PETER CROOK HYDRO INTERNATIONAL LIMITED Director 2017-01-18 CURRENT 1982-01-04 Active
ROGER PETER CROOK HYDRO INTERNATIONAL (WASTEWATER) LIMITED Director 2016-10-13 CURRENT 1989-05-22 Active
ROGER PETER CROOK HYDRO INTERNATIONAL DATA, INSIGHT & ANALYSIS LTD Director 2016-10-13 CURRENT 1995-03-22 Active
ROGER PETER CROOK HYDRO-LOGIC LIMITED Director 2016-10-13 CURRENT 1976-11-22 Active
ROGER PETER CROOK HYDRO INTERNATIONAL (UK) LTD Director 2016-10-13 CURRENT 1980-01-18 Active
ROGER PETER CROOK VEXAMUS WATER (SCOTLAND) LIMITED Director 2016-08-15 CURRENT 2002-01-22 Active
ROGER PETER CROOK HYDRO INTERNATIONAL (HOLDINGS) LIMITED Director 2016-08-15 CURRENT 1982-02-18 Active
ROGER PETER CROOK VEXAMUS LIMITED Director 2016-08-15 CURRENT 2001-07-10 Active
SARAH JANE NORTON ELY ACQUISITION LIMITED Director 2018-03-27 CURRENT 2016-05-10 Active
SARAH JANE NORTON TURNER INTERNATIONAL BIDCO LIMITED Director 2018-03-27 CURRENT 2018-01-03 Active
SARAH JANE NORTON TURNER INTERNATIONAL MIDCO LIMITED Director 2018-03-27 CURRENT 2018-01-18 Active
SARAH JANE NORTON HYDRO INTERNATIONAL (WASTEWATER) LIMITED Director 2017-05-25 CURRENT 1989-05-22 Active
SARAH JANE NORTON HYDRO INTERNATIONAL DATA, INSIGHT & ANALYSIS LTD Director 2017-05-25 CURRENT 1995-03-22 Active
SARAH JANE NORTON HYDRO INTERNATIONAL LIMITED Director 2017-05-25 CURRENT 1982-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-21FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-22APPOINTMENT TERMINATED, DIRECTOR LENORA ELIZABETH MOORE
2024-07-22DIRECTOR APPOINTED MR SIMON THOMAS HUMPHREY
2024-06-17CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-08-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-21Memorandum articles filed
2023-08-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-18APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON
2023-08-18APPOINTMENT TERMINATED, DIRECTOR ROGER PETER CROOK
2023-08-18APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS CLEAVER
2023-08-18DIRECTOR APPOINTED INDIA KALSI
2023-08-18DIRECTOR APPOINTED MATTHEW CLEMSON
2023-08-18DIRECTOR APPOINTED LENORA ELIZABETH MOORE
2023-06-08Change of details for Turner International Midco Limted as a person with significant control on 2023-05-24
2023-06-08Director's details changed for Mr Roger Peter Crook on 2023-05-28
2023-01-23CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM Shearwater House Clevedon Hall Estate Victoria Road Clevedon North Somerset BS21 7rd England
2022-09-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2020-10-06AP01DIRECTOR APPOINTED MR GEORGE SHANNON
2020-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-02SH0129/05/20 STATEMENT OF CAPITAL GBP 40000001
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-11-25AP01DIRECTOR APPOINTED MR PAUL DOUGLAS CLEAVER
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARETH BRIAN JENNINGS
2019-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RALPH BATES
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE NORTON
2019-01-29AP01DIRECTOR APPOINTED MR MICHAEL GARETH BRIAN JENNINGS
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM 105 Piccadilly London W1J 7NJ United Kingdom
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TORBJORN MIDSEM
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ARNE HANNINK
2018-04-10AP01DIRECTOR APPOINTED MRS SARAH JANE NORTON
2018-04-10AP01DIRECTOR APPOINTED MR ROGER PETER CROOK
2018-03-19PSC02Notification of Turner International Midco Limted as a person with significant control on 2018-01-19
2018-03-12PSC09Withdrawal of a person with significant control statement on 2018-03-12
2018-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 111581760001
2018-02-02AP01DIRECTOR APPOINTED ARNE JAN HANNINK
2018-01-19AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TURNER INTERNATIONAL MIDCO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TURNER INTERNATIONAL MIDCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TURNER INTERNATIONAL MIDCO 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TURNER INTERNATIONAL MIDCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURNER INTERNATIONAL MIDCO 2 LIMITED
Trademarks
We have not found any records of TURNER INTERNATIONAL MIDCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURNER INTERNATIONAL MIDCO 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TURNER INTERNATIONAL MIDCO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TURNER INTERNATIONAL MIDCO 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNER INTERNATIONAL MIDCO 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TURNER INTERNATIONAL MIDCO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS21 6FT