Company information:
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)