ETHOSENERGY LIGHT TURBINES LIMITED
Active - Accounts Filed
General Information
NAME
ETHOSENERGY LIGHT TURBINES LIMITED
COMPANY NUMBER
01549768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28131 -
Manufacture of pumps
INCORPORATION DATE
10/03/1981
(43 years and 8 months old)
WEBSITE
www.ethosenergy.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/2011
13/05/2014
WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED
View all previous names
WORCESTER
WR4 9FA
Telephone: 01224367200
TPS: No
Kirkhill Drive Kirkhill Industrial
Estate
Dyce
Aberdeen, Aberdeenshire
AB21 0EU
Telephone: 413000
Unit 3 Berkeley Business Park
Wainwright Road
Worcester
WR4 9FA
WR4 9FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETHOS ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| ETHOSENERGY LIGHT TURBINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Scott Jessiman (918163262) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ETHOSENERGY LIGHT TURBINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETHOSENERGY LIGHT TURBINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETHOSENERGY LIGHT TURBINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2009 - Present (15years) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
27/11/2009 - Present (15years) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/08/2023 - Present (1 years and 3 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
14/06/1991 - 23/04/2001 (9 years and 10 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Scott Jessiman (918163262) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | Catherine Elder (914708154) has left the board |
| 26/09/2023 | New Board Member Hazel Kathleen Smith (915683220) Appointed |
| 05/09/2023 | New Board Member Luca Forno (931303965) Appointed |
| 04/09/2023 | James Evan Lloyd Davies (929165410) has left the board |
| 09/06/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member James Evan Lloyd Davies (929165410) Appointed |
| 12/08/2022 | John Campbell Murray (927258324) has left the board |
| 08/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 03/08/2020 | Michael Joseph Muse (926745365) has left the board |
| 03/08/2020 | New Board Member John Campbell Murray (927258324) Appointed |
| 26/02/2020 | Alister James McGregor (918799076) has left the board |
| 26/02/2020 | Christopher Edward Milne Watson (906031503) has left the board |
| 26/02/2020 | New Board Member Michael Joseph Muse (926745365) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 20/01/2016 | Catherine Elder (920262529) has left the board |
| 20/01/2016 | New Board Member Catherine Elder (914708154) Appointed |
| 15/01/2016 | New Confirmation Statement filed |
| 16/11/2015 | Derek Alexander Gartshore (917901484) has left the board |
| 16/11/2015 | New Accounts filed |
| 16/11/2015 | New Board Member Catherine Elder (920262529) Appointed |
| 19/01/2015 | New Confirmation Statement filed |
| 02/09/2014 | Mark Stephen Dobler (915869760) has left the board |
| 12/07/2014 | New Accounts filed |
| 28/05/2014 | Ian Bedford (906139660) has left the board |
| 28/05/2014 | Robert Muirhead Birnie Brown (915390638) has left the board |
| 28/05/2014 | New Company Secretary Alister James McGregor (918799076) Appointed |
| 12/05/2014 | Change in Reg. Office |
| 11/01/2014 | New Confirmation Statement filed |
| 01/07/2013 | New Accounts filed |
| 18/06/2013 | New Board Member Mark Stephen Dobler (915869760) Appointed |
| 17/06/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
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