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Ethosenergy Light Turbines Limited (No: 01549768)

Address: UNIT 3 BERKELEY BUSINESS PARK, WAINWRIGHT ROAD, WORCESTER, WR4 9FA

Status: Active

Incorporated: 03-Oct-1981

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 28131 - Manufacture of pumps

Current Director: LUCA FORNO ( DOB: Dec-1979   From: Aug-2023  )

Current Director: SCOTT JESSIMAN ( DOB: Dec-1970   From: Nov-2009  )

Current Director: SCOTT JESSIMAN ( DOB: Dec-1970   From: Nov-2009  )

Current Director: MICHAEL JOSEPH MUSE ( DOB: Aug-1973   From: Feb-2020  )

Current Director: HAZEL KATHLEEN SMITH ( DOB: Sep-1965   From: Sep-2023  )

Resigned Director: TERENCE ROBERT ALDERTON ( DOB: Oct-1950   From: Sep-1998   To: Apr-2004  )

Resigned Director: DAVID CHARLES BAILLIE ( DOB: Jun-1957   From: Apr-2003   To: Nov-2003  )

Resigned Director: SCOTT HART BARCLAY ( DOB: Aug-1951   From: Apr-2001   To: Jun-2003  )

Resigned Director: IAN BEDFORD ( DOB: May-1952   From: Sep-2011   To: May-2014  )

Resigned Director: STUART RICHARD BROADLEY ( DOB: Jan-1967   From: Aug-2004   To: Mar-2010  )

Resigned Director: ROBERT MUIRHEAD BIRNIE BROWN ( DOB: Oct-1970   From: Sep-2010   To: Sep-2010  )

Resigned Director: ROBERT DALY ( DOB: Apr-1952   From: Jun-1991   To: Apr-2001  )

Resigned Director: JAMES EVAN LLOYD DAVIES ( DOB: Aug-1977   From: Aug-2022   To: Aug-2023  )

Resigned Director: MICHAEL DEAR ( DOB: Jul-1971   From: Aug-2004   To: Jan-2007  )

Resigned Director: GRAHAM DICKIE ( DOB: Jan-1973   From: Jan-2007   To: Nov-2009  )

Resigned Director: MARK STEPHEN DOBLER ( DOB: May-1963   From: Jun-2012   To: Aug-2014  )

Resigned Director: JOSEPH GIBB DRON ( DOB: Mar-1954   From: Mar-1996   To: Oct-2000  )

Resigned Director: WILLIAM EDGAR ( DOB: Jan-1938   From: May-2001   To: Nov-2003  )

Resigned Director: CATHERINE ELDER ( DOB: Aug-1969   From: Nov-2015   To: Sep-2023  )

Resigned Director: DAVID ARTHUR ELLERKER ( DOB: Mar-1948   From: Jun-1991   To: Aug-2000  )

Resigned Director: DEREK ALEXANDER GARTSHORE ( DOB: Aug-1966   From: Jun-2013   To: Sep-2015  )

Resigned Director: GORDON DOUGLAS GORRIE ( DOB: May-1951   From: Jan-1993   To: Apr-2001  )

Resigned Director: BRIAN DOUGLAS GOUGH ( DOB: Apr-1953   From: Mar-1996   To: Jun-2003  )

Resigned Director: ALLISTER GORDON LANGLANDS ( DOB: Mar-1958   From: Aug-2000   To: Jan-2006  )

Resigned Director: ANDREW WILLIAM LOWDEN ( DOB: Jun-1962   From: Apr-2001   To: Sep-2004  )

Resigned Director: ALISTER JAMES MCGREGOR ( DOB: May-1958   From: May-2001   To: Aug-2004  )

Resigned Director: DAVID ALEXANDER MCKENDRICK ( DOB: Dec-1960   From: Jul-2003   To: Jul-2006  )

Resigned Director: THOMAS MOTHERWELL ( DOB: Aug-1944   From: Apr-1993   To: Jun-2000  )

Resigned Director: JOHN CAMPBELL MURRAY ( DOB: Nov-1982   From: Jul-2020   To: Aug-2022  )

Resigned Director: MARK HARRY PAPWORTH ( DOB: Jan-1965   From: Feb-2005   To: Jun-2012  )

Resigned Director: JOHN GEORGE REID ( DOB: Jul-1955   From: Mar-1996   To: Dec-2002  )

Resigned Director: ROBERT JAMIESON THORBURN ( DOB: Sep-1951   From: Jul-1997   To: Aug-2004  )

Resigned Director: CHRISTOPHER EDWARD MILNE WATSON ( DOB: Jan-1967   From: Aug-2011   To: Feb-2020  )

Resigned Secretary: CHARLES NICHOLAS BROWN ( DOB: Feb-1947   From: Jun-1991   To: Mar-1998  )

Resigned Secretary: ROBERT MUIRHEAD BIRNIE BROWN (   From: Sep-2010   To: May-2014  )

Resigned Secretary: GRAHAM GOOD ( DOB: Sep-1949   From: Mar-1998   To: Oct-1999  )

Resigned Secretary: IAN JOHNSON ( DOB: Dec-1951   From: Nov-2003   To: Sep-2010  )

Resigned Secretary: ALISTER JAMES MCGREGOR (   From: May-2014   To: Feb-2020  )

Resigned Secretary: CHRISTOPHER EDWARD MILNE WATSON ( DOB: Jan-1967   From: Oct-1999   To: Nov-2003  )

Persons of Significant Control:

Ethos Energy Group Limited, Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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