Company NameEGS Turbines Limited
DirectorsRoger Wachter and Michael Robert Jobling
Company StatusActive
Company NumberSC762605
CategoryPrivate Limited Company
Incorporation Date16 March 2023(1 year, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Roger Wachter
Date of BirthMarch 1959 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed08 February 2024(10 months, 4 weeks after company formation)
Appointment Duration2 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressUnit1 Unit 1
Altens Trade Park, Souter Head Road
Aberdeen
AB12 3ZS
Scotland
Director NameMr Michael Robert Jobling
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2024(1 year after company formation)
Appointment Duration2 weeks, 6 days
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit1 Unit 1
Altens Trade Park, Souter Head Road
Aberdeen
AB12 3ZS
Scotland
Director NameMr Raymond Sean Van Gijssel
Date of BirthOctober 1974 (Born 49 years ago)
NationalityDutch
StatusResigned
Appointed16 March 2023(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit1 Unit 1
Altens Trade Park, Souter Head Road
Aberdeen
AB12 3ZS
Scotland

Location

Registered AddressUnit1 Unit 1
Altens Trade Park, Souter Head Road
Aberdeen
AB12 3ZS
Scotland

Accounts

Next Accounts Due16 December 2024 (7 months, 3 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Latest Return15 March 2024 (1 month, 1 week ago)
Next Return Due29 March 2025 (11 months, 1 week from now)

Filing History

7 November 2023Cessation of Euo Gas Systems Srl as a person with significant control on 7 November 2023 (1 page)
7 November 2023Notification of Euo Gas Systems Srl as a person with significant control on 16 March 2023 (2 pages)
7 November 2023Change of details for Euo Gas Systems Srl as a person with significant control on 7 November 2023 (2 pages)
1 November 2023Withdrawal of a person with significant control statement on 1 November 2023 (2 pages)
1 November 2023Notification of Euo Gas Systems Srl as a person with significant control on 1 November 2023 (2 pages)
18 October 2023Registered office address changed from H1 2nd Floor Hill of Rubislaw Aberdeen AB15 6BL United Kingdom to Unit1 Unit 1 Altens Trade Park, Souter Head Road Aberdeen AB12 3ZS on 18 October 2023 (1 page)
16 March 2023Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-03-16
  • GBP 100
(24 pages)