ETHOSENERGY LIGHT TURBINES LIMITED
WORCESTER WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED

Hellopages » Worcestershire » Worcester » WR4 9FA
Company number 01549768
Status Active
Incorporation Date 10 March 1981
Company Type Private Limited Company
Address UNIT 3 BERKELEY BUSINESS PARK, WAINWRIGHT ROAD, WORCESTER, WR4 9FA
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Statement of company's objects. The most likely internet sites of ETHOSENERGY LIGHT TURBINES LIMITED are www.ethosenergylightturbines.co.uk, and www.ethosenergy-light-turbines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Ethosenergy Light Turbines Limited is a Private Limited Company. The company registration number is 01549768. Ethosenergy Light Turbines Limited has been working since 10 March 1981. The present status of the company is Active. The registered address of Ethosenergy Light Turbines 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. JESSIMAN, Scott is a Director of the company. WATSON, Christopher Edward Milne is a Director of the company. Secretary BROWN, Charles Nicholas has been resigned. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary GOOD, Graham has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary WATSON, Christopher Edward Milne has been resigned. Director ALDERTON, Terence Robert has been resigned. Director BAILLIE, David Charles has been resigned. Director BARCLAY, Scott Hart has been resigned. Director BEDFORD, Ian has been resigned. Director BROADLEY, Stuart Richard has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director DALY, Robert has been resigned. Director DEAR, Michael has been resigned. Director DICKIE, Graham has been resigned. Director DOBLER, Mark Stephen has been resigned. Director DRON, Joseph Gibb has been resigned. Director EDGAR, William has been resigned. Director ELLERKER, David Arthur has been resigned. Director GARTSHORE, Derek Alexander has been resigned. Director GORRIE, Gordon Douglas has been resigned. Director GOUGH, Brian Douglas has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director LOWDEN, Andrew William has been resigned. Director MCGREGOR, Alister James has been resigned. Director MCKENDRICK, David Alexander has been resigned. Director MOTHERWELL, Thomas has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director REID, John George has been resigned. Director THORBURN, Robert Jamieson has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
MCGREGOR, Alister James
Appointed Date: 06 May 2014
Director
ELDER, Catherine
Appointed Date: 10 November 2015
56 years old
Director
JESSIMAN, Scott
Appointed Date: 27 November 2009
55 years old
Director
WATSON, Christopher Edward Milne
Appointed Date: 17 August 2011
59 years old

Resigned Directors

Secretary
BROWN, Charles Nicholas
Resigned: 23 March 1998
Secretary
BROWN, Robert Muirhead Birnie
Resigned: 06 May 2014
Appointed Date: 01 September 2010
Secretary
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 23 March 1998
Secretary
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 24 November 2003
Secretary
WATSON, Christopher Edward Milne
Resigned: 24 November 2003
Appointed Date: 01 October 1999
Director
ALDERTON, Terence Robert
Resigned: 07 April 2004
Appointed Date: 22 September 1998
75 years old
Director
BAILLIE, David Charles
Resigned: 28 November 2003
Appointed Date: 15 April 2003
68 years old
Director
BARCLAY, Scott Hart
Resigned: 30 June 2003
Appointed Date: 20 April 2001
74 years old
Director
BEDFORD, Ian
Resigned: 06 May 2014
Appointed Date: 27 September 2011
73 years old
Director
BROADLEY, Stuart Richard
Resigned: 31 March 2010
Appointed Date: 01 August 2004
59 years old
Director
BROWN, Robert Muirhead Birnie
Resigned: 01 September 2010
Appointed Date: 01 September 2010
55 years old
Director
DALY, Robert
Resigned: 23 April 2001
73 years old
Director
DEAR, Michael
Resigned: 26 January 2007
Appointed Date: 02 August 2004
54 years old
Director
DICKIE, Graham
Resigned: 06 November 2009
Appointed Date: 26 January 2007
53 years old
Director
DOBLER, Mark Stephen
Resigned: 22 August 2014
Appointed Date: 29 June 2012
62 years old
Director
DRON, Joseph Gibb
Resigned: 29 October 2000
Appointed Date: 01 March 1996
71 years old
Director
EDGAR, William
Resigned: 28 November 2003
Appointed Date: 30 May 2001
88 years old
Director
ELLERKER, David Arthur
Resigned: 04 August 2000
77 years old
Director
GARTSHORE, Derek Alexander
Resigned: 18 September 2015
Appointed Date: 01 June 2013
59 years old
Director
GORRIE, Gordon Douglas
Resigned: 23 April 2001
Appointed Date: 20 January 1993
74 years old
Director
GOUGH, Brian Douglas
Resigned: 30 June 2003
Appointed Date: 01 March 1996
72 years old
Director
LANGLANDS, Allister Gordon
Resigned: 01 January 2006
Appointed Date: 01 August 2000
67 years old
Director
LOWDEN, Andrew William
Resigned: 30 September 2004
Appointed Date: 20 April 2001
63 years old
Director
MCGREGOR, Alister James
Resigned: 02 August 2004
Appointed Date: 30 May 2001
67 years old
Director
MCKENDRICK, David Alexander
Resigned: 01 July 2006
Appointed Date: 02 July 2003
65 years old
Director
MOTHERWELL, Thomas
Resigned: 01 June 2000
Appointed Date: 20 April 1993
81 years old
Director
PAPWORTH, Mark Harry
Resigned: 29 June 2012
Appointed Date: 04 February 2005
61 years old
Director
REID, John George
Resigned: 31 December 2002
Appointed Date: 01 March 1996
70 years old
Director
THORBURN, Robert Jamieson
Resigned: 01 August 2004
Appointed Date: 01 July 1997
74 years old

Persons With Significant Control

Ethos Energy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ETHOSENERGY LIGHT TURBINES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
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
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20,000,100
...
... and 171 more events
28 Aug 1986
Accounts for a small company made up to 31 January 1986
20 Jun 1986
Return made up to 30/04/86; full list of members
04 Jun 1986
Accounts for a small company made up to 31 January 1985
04 Jun 1986
Return made up to 02/08/85; full list of members
10 Mar 1981
Certificate of incorporation

ETHOSENERGY LIGHT TURBINES LIMITED Charges

7 January 1987
Fixed and floating charge
Delivered: 16 January 1987
Status: Satisfied on 22 March 2014
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over - the undertaking and all…

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