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ETHOSENERGY LIGHT TURBINES LIMITED

Company number 01549768

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Officers: 38 officers / 35 resignations

FORNO, Luca, Mr.

Correspondence address
Unit 3, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA
Role Active
Director
Date of birth
December 1979
Appointed on
30 August 2023
Nationality
Italian
Country of residence
Italy
Occupation
Vp Operations (East Hemisphere)

JESSIMAN, Scott

Correspondence address
Ethosenergy Light Turbines Limited, Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0EU
Role Active
Director
Date of birth
December 1970
Appointed on
27 November 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

SMITH, Hazel Kathleen

Correspondence address
Unit 3, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA
Role Active
Director
Date of birth
September 1965
Appointed on
19 September 2023
Nationality
British
Country of residence
Scotland
Occupation
Senior Vice President Human Resources

BROWN, Charles Nicholas

Correspondence address
Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
Role Resigned
Secretary
Appointed before
14 June 1991
Resigned on
23 March 1998
Nationality
British

BROWN, Robert Muirhead Birnie

Correspondence address
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
Role Resigned
Secretary
Appointed on
1 September 2010
Resigned on
6 May 2014

GOOD, Graham

Correspondence address
22 Gladstone Place, Aberdeen, AB10 6XA
Role Resigned
Secretary
Appointed on
23 March 1998
Resigned on
1 October 1999
Nationality
British

JOHNSON, Ian

Correspondence address
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
Role Resigned
Secretary
Appointed on
24 November 2003
Resigned on
1 September 2010
Nationality
British

MCGREGOR, Alister James

Correspondence address
Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Scotland, AB12 3QH
Role Resigned
Secretary
Appointed on
6 May 2014
Resigned on
20 February 2020

WATSON, Christopher Edward Milne

Correspondence address
77 Fountainhall Road, Aberdeen, AB15 4EA
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
24 November 2003
Nationality
British

ALDERTON, Terence Robert

Correspondence address
3 Turin Way, Foveran, Ellon, Aberdeenshire, AB41 6HG
Role Resigned
Director
Date of birth
October 1950
Appointed on
22 September 1998
Resigned on
7 April 2004
Nationality
British
Occupation
Company Director

BAILLIE, David Charles

Correspondence address
Birchbank, Burnhervie, Aberdeenshire, AB51 5JU
Role Resigned
Director
Date of birth
June 1957
Appointed on
15 April 2003
Resigned on
28 November 2003
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

BARCLAY, Scott Hart

Correspondence address
42 Forestside Drive, Banchory, Kincardineshire, AB31 5ZG
Role Resigned
Director
Date of birth
August 1951
Appointed on
20 April 2001
Resigned on
30 June 2003
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

BEDFORD, Ian

Correspondence address
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
Role Resigned
Director
Date of birth
May 1952
Appointed on
27 September 2011
Resigned on
6 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROADLEY, Stuart Richard

Correspondence address
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 August 2004
Resigned on
31 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Strategic Planning

BROWN, Robert Muirhead Birnie

Correspondence address
Thames Plaza, 5 Pine Trees Chertsey Lane, Staines, Middlesex, TW18 3DT
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 September 2010
Resigned on
1 September 2010
Nationality
British
Country of residence
Uk/Scotland
Occupation
Solicitor

DALY, Robert

Correspondence address
47 Ruthrieston Court, Riverside Drive, Aberdeen, AB10 7QF
Role Resigned
Director
Date of birth
April 1952
Appointed before
14 June 1991
Resigned on
23 April 2001
Nationality
British
Occupation
Director

DAVIES, James Evan Lloyd

Correspondence address
Unit 3, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA
Role Resigned
Director
Date of birth
August 1977
Appointed on
5 August 2022
Resigned on
30 August 2023
Nationality
British
Country of residence
Scotland
Occupation
Vp Facilities And Field Services

DEAR, Michael

Correspondence address
25 Polmuir Gardens, Aberdeen, AB11 7WE
Role Resigned
Director
Date of birth
July 1971
Appointed on
2 August 2004
Resigned on
26 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DICKIE, Graham

Correspondence address
12 Northburn Avenue, Aberdeen, AB15 6AH
Role Resigned
Director
Date of birth
January 1973
Appointed on
26 January 2007
Resigned on
6 November 2009
Nationality
British
Occupation
Company Director

DOBLER, Mark Stephen

Correspondence address
Unit 3, Berkeley Business Park, Wainwright Road, Worcester, England, WR4 9FA
Role Resigned
Director
Date of birth
May 1963
Appointed on
29 June 2012
Resigned on
22 August 2014
Nationality
American
Country of residence
United States
Occupation
Company Director

DRON, Joseph Gibb

Correspondence address
46 Station Road West, Peterculter, Aberdeen, Aberdeenshire, AB14 0US
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 March 1996
Resigned on
29 October 2000
Nationality
British
Occupation
Director

EDGAR, William

Correspondence address
3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB
Role Resigned
Director
Date of birth
January 1938
Appointed on
30 May 2001
Resigned on
28 November 2003
Nationality
British
Country of residence
Scotland
Occupation
Director

ELDER, Catherine

Correspondence address
Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Scotland, AB12 3QH
Role Resigned
Director
Date of birth
August 1969
Appointed on
10 November 2015
Resigned on
19 September 2023
Nationality
Irish
Country of residence
Scotland
Occupation
Company Director

ELLERKER, David Arthur

Correspondence address
85 Grange Crescent, Lincoln, LN6 8BY
Role Resigned
Director
Date of birth
March 1948
Appointed before
14 June 1991
Resigned on
4 August 2000
Nationality
British
Occupation
Company Director

GARTSHORE, Derek Alexander

Correspondence address
Ethosenergy Light Turbines Limited, Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0EU
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 June 2013
Resigned on
18 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GORRIE, Gordon Douglas

Correspondence address
7 Westdyke Avenue, Westhill, Aberdeen, Grampian, AB32 6QX
Role Resigned
Director
Date of birth
May 1951
Appointed on
20 January 1993
Resigned on
23 April 2001
Nationality
British
Occupation
Director

GOUGH, Brian Douglas

Correspondence address
6 Menie Close, Balmedie, Aberdeen, Aberdeenshire
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 March 1996
Resigned on
30 June 2003
Nationality
British
Occupation
Director

LANGLANDS, Allister Gordon

Correspondence address
Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 August 2000
Resigned on
1 January 2006
Nationality
British
Country of residence
Scotland
Occupation
Deputy Chief Executive

LOWDEN, Andrew William

Correspondence address
4 Corse Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TN
Role Resigned
Director
Date of birth
June 1962
Appointed on
20 April 2001
Resigned on
30 September 2004
Nationality
British
Country of residence
Scotland
Occupation
Contracts Development

MCGREGOR, Alister James

Correspondence address
13 Hilton Walk, Aberdeen, Aberdeenshire, AB24 4LJ
Role Resigned
Director
Date of birth
May 1958
Appointed on
30 May 2001
Resigned on
2 August 2004
Nationality
British
Country of residence
Scotland
Occupation
Finance Manager

MCKENDRICK, David Alexander

Correspondence address
Davondale Burnside Way, Balmedie, Aberdeenshire, AB23 8XL
Role Resigned
Director
Date of birth
December 1960
Appointed on
2 July 2003
Resigned on
1 July 2006
Nationality
British
Occupation
Company Director

MOTHERWELL, Thomas

Correspondence address
Durris Stables, Durris, Banchory, Kincardineshire, AB31 3BD
Role Resigned
Director
Date of birth
August 1944
Appointed on
20 April 1993
Resigned on
1 June 2000
Nationality
British
Occupation
Company Director

MURRAY, John Campbell

Correspondence address
Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Scotland, AB12 3QH
Role Resigned
Director
Date of birth
November 1982
Appointed on
30 July 2020
Resigned on
5 August 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

MUSE, Michael Joseph

Correspondence address
Unit 3, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA
Role Resigned
Director
Date of birth
August 1973
Appointed on
20 February 2020
Resigned on
30 July 2020
Nationality
American
Country of residence
United States
Occupation
Director

PAPWORTH, Mark Harry

Correspondence address
Tugley Farm, Pickhurst Road, Chiddingfold, Godalming, Surrey, United Kingdom, GU8 4TG
Role Resigned
Director
Date of birth
January 1965
Appointed on
4 February 2005
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Company Director