ETHOSENERGY INVESTMENTS LIMITED
WORCESTER GAS TURBINE EFFICIENCY UK LIMITED

Hellopages » Worcestershire » Worcester » WR4 9FA

Company number 06813394
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address UNIT 3 BERKELEY BUSINESS PARK, WAINWRIGHT ROAD, WORCESTER, WR4 9FA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Frank Garfield Avery as a director on 26 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ETHOSENERGY INVESTMENTS LIMITED are www.ethosenergyinvestments.co.uk, and www.ethosenergy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Ethosenergy Investments Limited is a Private Limited Company. The company registration number is 06813394. Ethosenergy Investments Limited has been working since 09 February 2009. The present status of the company is Active. The registered address of Ethosenergy Investments Limited is Unit 3 Berkeley Business Park Wainwright Road Worcester Wr4 9fa. . MCGREGOR, Alister James is a Secretary of the company. ELDER, Catherine is a Director of the company. WATSON, Christopher Edward Milne is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary LONDON REGISTRARS P.L.C. has been resigned. Director AVERY, Frank Garfield has been resigned. Director DOBLER, Mark Stephen has been resigned. Director DOTTS, Kevin Mark has been resigned. Director DRIVER, Peter has been resigned. Director NORDGREN, Magnus Fredrik has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director ZIKE, Harry Walter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCGREGOR, Alister James
Appointed Date: 06 May 2014
Director
ELDER, Catherine
Appointed Date: 22 August 2014
56 years old
Director
WATSON, Christopher Edward Milne
Appointed Date: 01 October 2011
58 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 06 May 2014
Appointed Date: 01 October 2011
Secretary
LONDON REGISTRARS P.L.C.
Resigned: 01 October 2011
Appointed Date: 09 February 2009
Director
AVERY, Frank Garfield
Resigned: 26 September 2016
Appointed Date: 01 October 2011
59 years old
Director
DOBLER, Mark Stephen
Resigned: 22 August 2014
Appointed Date: 29 June 2012
62 years old
Director
DOTTS, Kevin Mark
Resigned: 02 April 2010
Appointed Date: 11 January 2010
62 years old
Director
DRIVER, Peter
Resigned: 01 October 2011
Appointed Date: 01 April 2010
76 years old
Director
NORDGREN, Magnus Fredrik
Resigned: 11 January 2010
Appointed Date: 09 February 2009
55 years old
Director
PAPWORTH, Mark Harry
Resigned: 29 June 2012
Appointed Date: 01 October 2011
60 years old
Director
ZIKE, Harry Walter
Resigned: 01 October 2011
Appointed Date: 12 July 2010
70 years old

Persons With Significant Control

Gas Turbine Efficiency Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ETHOSENERGY INVESTMENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
05 Dec 2016
Termination of appointment of Frank Garfield Avery as a director on 26 September 2016
25 Jul 2016
Full accounts made up to 31 December 2015
31 May 2016
Statement of company's objects
31 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 41 more events
15 Jan 2010
Termination of appointment of Magnus Nordgren as a director
11 Sep 2009
Registered office changed on 11/09/2009 from third floor 89 fleet street london EC4Y 1DH
08 Jul 2009
Director's change of particulars / magnus nordgren / 08/07/2009
17 Feb 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
09 Feb 2009
Incorporation

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