ETHOSENERGY LIGHT TURBINES LIMITED - WORCESTER
Company Profile | Company Filings |
Overview
ETHOSENERGY LIGHT TURBINES LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
ETHOSENERGY LIGHT TURBINES LIMITED was incorporated 43 years ago on 10/03/1981 and has the registered number: 01549768. The accounts status is FULL and accounts are next due on 30/09/2024.
ETHOSENERGY LIGHT TURBINES LIMITED was incorporated 43 years ago on 10/03/1981 and has the registered number: 01549768. The accounts status is FULL and accounts are next due on 30/09/2024.
ETHOSENERGY LIGHT TURBINES LIMITED - WORCESTER
This company is listed in the following categories:
28131 - Manufacture of pumps
28131 - Manufacture of pumps
28132 - Manufacture of compressors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 BERKELEY BUSINESS PARK
WORCESTER
WR4 9FA
This Company Originates in : United Kingdom
Previous trading names include:
WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED (until 13/05/2014)
WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED (until 13/05/2014)
WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED (until 09/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HAZEL KATHLEEN SMITH | Sep 1965 | British | Director | 2023-09-19 | CURRENT |
MR. LUCA FORNO | Dec 1979 | Italian | Director | 2023-08-30 | CURRENT |
MR SCOTT JESSIMAN | Dec 1970 | British | Director | 2009-11-27 | CURRENT |
MR JOHN CAMPBELL MURRAY | Nov 1982 | British | Director | 2020-07-30 UNTIL 2022-08-05 | RESIGNED |
MR MICHAEL JOSEPH MUSE | Aug 1973 | American | Director | 2020-02-20 UNTIL 2020-07-30 | RESIGNED |
THOMAS MOTHERWELL | Aug 1944 | British | Director | 1993-04-20 UNTIL 2000-06-01 | RESIGNED |
MR MARK HARRY PAPWORTH | Jan 1965 | British | Director | 2005-02-04 UNTIL 2012-06-29 | RESIGNED |
MR ALISTER JAMES MCGREGOR | May 1958 | British | Director | 2001-05-30 UNTIL 2004-08-02 | RESIGNED |
MR ANDREW WILLIAM LOWDEN | Jun 1962 | British | Director | 2001-04-20 UNTIL 2004-09-30 | RESIGNED |
ALLISTER GORDON LANGLANDS | Mar 1958 | British | Director | 2000-08-01 UNTIL 2006-01-01 | RESIGNED |
BRIAN DOUGLAS GOUGH | Apr 1953 | British | Director | 1996-03-01 UNTIL 2003-06-30 | RESIGNED |
MR GORDON DOUGLAS GORRIE | May 1951 | British | Director | 1993-01-20 UNTIL 2001-04-23 | RESIGNED |
DAVID ALEXANDER MCKENDRICK | Dec 1960 | British | Director | 2003-07-02 UNTIL 2006-07-01 | RESIGNED |
MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Secretary | 1999-10-01 UNTIL 2003-11-24 | RESIGNED |
MR ALISTER JAMES MCGREGOR | Secretary | 2014-05-06 UNTIL 2020-02-20 | RESIGNED | ||
MR IAN JOHNSON | Dec 1951 | Secretary | 2003-11-24 UNTIL 2010-09-01 | RESIGNED | |
GRAHAM GOOD | Sep 1949 | Secretary | 1998-03-23 UNTIL 1999-10-01 | RESIGNED | |
MR ROBERT MUIRHEAD BIRNIE BROWN | Secretary | 2010-09-01 UNTIL 2014-05-06 | RESIGNED | ||
MR CHARLES NICHOLAS BROWN | Feb 1947 | British | Secretary | RESIGNED | |
MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Director | 2011-08-17 UNTIL 2020-02-20 | RESIGNED |
GRAHAM DICKIE | Jan 1973 | British | Director | 2007-01-26 UNTIL 2009-11-06 | RESIGNED |
DAVID CHARLES BAILLIE | Jun 1957 | British | Director | 2003-04-15 UNTIL 2003-11-28 | RESIGNED |
MR SCOTT HART BARCLAY | Aug 1951 | British | Director | 2001-04-20 UNTIL 2003-06-30 | RESIGNED |
MR IAN BEDFORD | May 1952 | British | Director | 2011-09-27 UNTIL 2014-05-06 | RESIGNED |
MR STUART BROADLEY | Jan 1967 | British | Director | 2004-08-01 UNTIL 2010-03-31 | RESIGNED |
MR ROBERT MUIRHEAD BIRNIE BROWN | Oct 1970 | British | Director | 2010-09-01 UNTIL 2010-09-01 | RESIGNED |
ROBERT DALY | Apr 1952 | British | Director | RESIGNED | |
MR JAMES EVAN LLOYD DAVIES | Aug 1977 | British | Director | 2022-08-05 UNTIL 2023-08-30 | RESIGNED |
MR MICHAEL DEAR | Jul 1971 | British | Director | 2004-08-02 UNTIL 2007-01-26 | RESIGNED |
TERENCE ROBERT ALDERTON | British | Director | 1998-09-22 UNTIL 2004-04-07 | RESIGNED | |
JOSEPH GIBB DRON | Mar 1954 | British | Director | 1996-03-01 UNTIL 2000-10-29 | RESIGNED |
WILLIAM EDGAR | Jan 1938 | British | Director | 2001-05-30 UNTIL 2003-11-28 | RESIGNED |
MRS CATHERINE ELDER | Aug 1969 | Irish | Director | 2015-11-10 UNTIL 2023-09-19 | RESIGNED |
MR MARK STEPHEN DOBLER | May 1963 | American | Director | 2012-06-29 UNTIL 2014-08-22 | RESIGNED |
MR DEREK ALEXANDER GARTSHORE | Aug 1966 | British | Director | 2013-06-01 UNTIL 2015-09-18 | RESIGNED |
ROBERT JAMIESON THORBURN | Sep 1951 | British | Director | 1997-07-01 UNTIL 2004-08-01 | RESIGNED |
JOHN GEORGE REID | Jul 1955 | British | Director | 1996-03-01 UNTIL 2002-12-31 | RESIGNED |
DAVID ARTHUR ELLERKER | Mar 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ethos Energy Group Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |