Time To Act PLC
- Company number
- 07693175
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 5 Jul 2011
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Time To Act Limited (until 1 Nov 2023)
- Greenspur Renewables Limited (until 12 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARNSHAW, Jeremy Waring | Director | 28 May 2025 | |
| BENIAMS, Sheila Mary | Director | 29 Aug 2024 | |
| MOODY, Jason James | Director | 21 Mar 2024 | |
| FURNISS, Richard John | Director | 29 Apr 2022 | |
| WALLACE, Gary | Secretary | 22 Apr 2022 | |
| HEMINWAY, Christopher Roger | Director | 12 Jul 2018 | |
| WALLACE, Gary | Director | 22 Apr 2022 | 17 Jul 2026 |
| HOARE, Andrew | Director | 18 Jun 2023 | 30 Apr 2026 |
| HALL, Andrew Douglas | Director | 11 Oct 2018 | 28 May 2025 |
| RANDALL, Lisa | Director | 5 Sep 2019 | 19 Aug 2024 |
| ROBERTSON, Darren | Director | 29 Apr 2022 | 29 Feb 2024 |
| PUGH, Steven Daniel | Director | 29 Apr 2022 | 12 Dec 2022 |
| HINE, Andrew Thomas Peter | Secretary | 5 Jul 2011 | 29 Apr 2022 |
| HINE, Andrew Thomas Peter | Director | 5 Jul 2011 | 29 Apr 2022 |
| FREEMAN, Alex | Director | 5 Sep 2018 | 5 Sep 2019 |
| CAVEY, Alison Bridget | Director | 5 Sep 2018 | 5 Sep 2019 |
| KELLY, Hugh-Peter Granville | Director | 5 Jul 2011 | 5 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Roger Heminway | Ownership Of Shares 25 To 50 Percent | 17 Aug 2020 | |
| Hephaestus Holdings Limited | Ownership Of Shares 25 To 50 Percent | 14 Aug 2019 | 17 Aug 2020 |
| Mr Hugh-Peter Granville Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Aug 2019 |
| Mr Andrew Thomas Peter Hine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | - |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £2,157,354 | £132,637 | 4 |
| 31 Dec 2018 | £727,951 | - | - |
| 31 Dec 2017 | £210,831 | £519 | - |
| 31 Dec 2016 | £124,324 | - | - |
| 31 Dec 2015 | £134,922 | £122,354 | - |
| 31 Dec 2014 | £68,877 | £27,671 | - |
| 31 Jul 2013 Dormant | £100 | £100 | - |
| 31 Jul 2012 Dormant | £100 | £100 | - |
Connections
Controls
- Diffusion Alloys (UK) Limited (08044804)
- Diffusion Alloys Holdings Limited (10754450)
- Greenspur Wind Limited (10279525)
- Metal Treatment And Engineering Limited (17146652)
- Teesside Magnetics Limited (14587674)
Directors’ other companies
- HEMINWAY, Christopher Roger - Director at Hephaestus Cleantech Limited
- MOODY, Jason James - Director at Metal Treatment And Engineering Limited