Ethosenergy Light Turbines Limited
01549768
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 27/11/2009
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 7 other boards
director · Since 19/09/2023
SENIOR VICE PRESIDENT HUMAN RESOURCES
BRITISH · SCOTLAND · Age 60
Also on 1 other board
Former
secretary · Resigned 23/03/1998
secretary · Resigned 01/10/1999
director · Resigned 01/06/2000
director · Resigned 04/08/2000
director · Resigned 29/10/2000
director · Resigned 23/04/2001
director · Resigned 23/04/2001
director · Resigned 31/12/2002
director · Resigned 30/06/2003
director · Resigned 30/06/2003
secretary · Resigned 24/11/2003
director · Resigned 28/11/2003
director · Resigned 28/11/2003
director · Resigned 07/04/2004
director · Resigned 01/08/2004
director · Resigned 02/08/2004
director · Resigned 30/09/2004
director · Resigned 01/01/2006
director · Resigned 01/07/2006
director · Resigned 26/01/2007
director · Resigned 06/11/2009
director · Resigned 31/03/2010
secretary · Resigned 01/09/2010
director · Resigned 01/09/2010
director · Resigned 29/06/2012
secretary · Resigned 06/05/2014
director · Resigned 06/05/2014
director · Resigned 22/08/2014
director · Resigned 18/09/2015
director · Resigned 20/02/2020
secretary · Resigned 20/02/2020
director · Resigned 30/07/2020
director · Resigned 05/08/2022
director · Resigned 30/08/2023
director · Resigned 19/09/2023
Persons with Significant Control
Ethos Energy Group Limited
Ethosenergy, Kirkhill Drive, Aberdeen, AB21 0EU
Reg: Sc454431 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
SUMITOMO MITSUI BANKING CORPORATION
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PA
Change History
Active
Private Limited Company
ETHOS ENERGY, UNITS 15-18 SADLER PARK
LINCOLN