Torran Construction Limited
- Company number
- 04937397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2003
- Nature of business
- Construction of commercial buildings
- Corporate group
- Torran Projects Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLANVILLE, Jason | Director | 31 Jan 2022 | |
| PACE, James Bedford | Director | 17 Jun 2004 | |
| RODGERS, John Thomas | Director | 20 Oct 2003 | |
| COOK, Malcolm | Director | 1 Sep 2022 | 16 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tcl 2014 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2018 | |
| Mr James Bedford Pace | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £556,848 | £250,251 | 0 |
| 31 Dec 2024 | £413,505 | £186,644 | 7 |
| 31 Dec 2023 | £707,832 | £525,316 | 7 |
| 31 Dec 2022 | £518,427 | £85,097 | 8 |
| 31 Dec 2021 | £489,169 | £205,985 | 11 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Owned by
Torran Construction Limited → TCL 2014 Limited → Torran Holdings Limited → Torran Projects Limited
Directors’ other companies
- PACE, James Bedford - Director at FE Irvine Solar Limited
- PACE, James Bedford - Director at FE Irvine Wind Limited
- PACE, James Bedford - Llp-Designated-Member at The Farm Energy Partnership LLP
- PACE, James Bedford - Director at Farm Energy Asset Holdings Limited
- PACE, James Bedford - Director at Finn's (1865) Ltd
- PACE, James Bedford - Director at Acre Energy Limited
- PACE, James Bedford - Director at FE Irvine Holding Ltd
Registered address
352 companies are registered at this address - likely a registration agent.