Description of business
Please click on the link below for a description of the business.
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Link(s): About GTE
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Last updated: 16.06.09
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The names of the directors and biographical details
Please click on the link below for the names of the directors and brief biographical details of each.
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Link(s): The Board
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Last updated: 16.06.09
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Directors' responsibilities
Please click on the link below for a description (by title) of Directors' responsibilities.
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Link(s): The Board
Board Responsibilities and Committees
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Last updated: 25.08.10
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Board committees
Please click on the link below for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees
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Link(s): The Board
Corporate Governance terms of reference - Audit Committee
- Nomination Committee
- Remuneration Committee
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Last updated: 16.06.09
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Country of incorporation and main country of operation
Gas Turbine Efficiency plc is incorporated in England (Registration Number 05396081) Registered Address:
4th Floor
Haines House
21 John Street
London, WC1N 2BP Principal Place of Business:
Datavägen 9A
SE-175 43 Järfälla
Sweden
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Last updated: 18.02.10
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Current constitutional documents
Please click on the link below for the Memorandum and Articles of Association.
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Link(s): Articles of Association
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Last updated: 25.08.10
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Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
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Last updated: 16.06.09
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Number of securities in issue
The number of AIM securities in issue is 102,040,551. Insofar as the Company is aware, the percentage of securities that is not in public hands is 0.5%. Please click on the link below for a list of Directors & Major Shareholders and the percentage of their holdings.
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Link(s): Major Shareholders
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Last updated: 23.07.10
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Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
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Last updated: 16.06.09
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Financial information
Please click on the link below for access to the Company's annual and interim reports.
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Link(s): Reports
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Last updated: 01.07.10
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Company announcements
Please click on the link below to access notifications made by the Company in the past 12 months.
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Link(s): Regulatory News
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Last updated: 04.08.10
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Admission document and circulars
There have been no circulars or similar publications within the past 12 months. Please click on the link below to access the Company's Admission Document dated 15 December 2005.
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Link(s):
Click here to view the most recent admission document.
Notice of AGM
Notice of EGM
Notice of General Meeting
Proxy Form
Notice of General Meeting - Dec 2009
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Last updated: 01.07.10
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Advisors
Please click on the link below for details of the Company's Nominated Advisor and other key advisers.
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Link(s): Advisors
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Last updated: 16.06.09
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Combustion
