XG Turbine Services Ltd
- Company number
- 12282671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2019
- Nature of business
- Repair of machinery
Installation of industrial machinery and equipment
Registered office
Previous names
- Homebird St Annes Ltd (until 25 Jun 2020)
- XG Turbine Services Ltd Ltd (until 25 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLACHER, John | Director | 10 Nov 2020 | |
| STEFANI, Marcus | Director | 17 Aug 2020 | |
| KELLAR, Stephen Elliot | Director | 23 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Miriam Templeton | Ownership Of Shares 25 To 50 Percent | 25 Oct 2019 | 23 Jun 2020 |
| Mrs Darrell Whittaker | Ownership Of Shares 25 To 50 Percent | 25 Oct 2019 | 24 Jun 2020 |
| Mr John Gallacher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Nov 2020 | |
| Mr Marcus Stefani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Aug 2020 | |
| Mr Stephen Elliot Kellar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jun 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £2,412 | 0 |
| 31 Dec 2023 | £995 | 0 |
| 31 Oct 2022 | -£17,162 | 0 |
| 31 Oct 2021 | -£6,015 | 0 |
| 31 Oct 2020 | £235 | 0 |
Connections
Directors’ other companies
- KELLAR, Stephen Elliot - Director at VGN Projects Limited
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