ETHOSENERGY LIGHT TURBINES LIMITED

Company summary

Company number: 01549768
Status: ACTIVE
Incorporated / age: 10 March 198145 years
Registered office: Ethos Energy, Units 15-18 Sadler Park, Earlsfield Close,Sadler Road, Lincoln, LN6 3RT, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 01:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ethos Energy, Units 15-18 Sadler Park, Earlsfield Close,Sadler Road, Lincoln, LN6 3RT, England
Nature of business
Manufacture of pumps
Manufacture of compressors
Previous company names
WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED
WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED
LINCOLN TURBINE SERVICE LIMITED
SCOTDALE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ETHOSENERGY LIGHT TURBINES LIMITED

Company summary

Company number: 01549768
Status: ACTIVE
Incorporated / age: 10 March 198145 years
Registered office: Ethos Energy, Units 15-18 Sadler Park, Earlsfield Close,Sadler Road, Lincoln, LN6 3RT, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 01:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ethos Energy, Units 15-18 Sadler Park, Earlsfield Close,Sadler Road, Lincoln, LN6 3RT, England
Nature of business
Manufacture of pumps
Manufacture of compressors
Previous company names
WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED
WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED
LINCOLN TURBINE SERVICE LIMITED
SCOTDALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORNO, Luca, Mr. ACTIVE	Director	30 Aug 2023		Italy	December 1979	Ethos Energy,, Units 15-18 Sadler Park, Earlsfield Close,Sadler Road, Lincoln, LN6 3RT, England
JESSIMAN, Scott ACTIVE	Director	27 Nov 2009		Scotland	December 1970	Ethosenergy Light Turbines Limited, Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0EU, Scotland
SMITH, Hazel Kathleen ACTIVE	Director	19 Sep 2023		Scotland	September 1965	Ethos Energy,, Units 15-18 Sadler Park, Earlsfield Close,Sadler Road, Lincoln, LN6 3RT, England
BROWN, Charles Nicholas RESIGNED	Secretary		23 Mar 1998			Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
BROWN, Robert Muirhead Birnie RESIGNED	Secretary	01 Sep 2010	06 May 2014			John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
GOOD, Graham RESIGNED	Secretary	23 Mar 1998	01 Oct 1999			22 Gladstone Place, Aberdeen, AB10 6XA
JOHNSON, Ian RESIGNED	Secretary	24 Nov 2003	01 Sep 2010			John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
MCGREGOR, Alister James RESIGNED	Secretary	06 May 2014	20 Feb 2020			Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH, Scotland
WATSON, Christopher Edward Milne RESIGNED	Secretary	01 Oct 1999	24 Nov 2003			77 Fountainhall Road, Aberdeen, AB15 4EA
ALDERTON, Terence Robert RESIGNED	Director	22 Sep 1998	07 Apr 2004		October 1950	3 Turin Way, Foveran, Ellon, Aberdeenshire, AB41 6HG
BAILLIE, David Charles RESIGNED	Director	15 Apr 2003	28 Nov 2003	Great Britain	June 1957	Birchbank, Burnhervie, Aberdeenshire, AB51 5JU
BARCLAY, Scott Hart RESIGNED	Director	20 Apr 2001	30 Jun 2003	Scotland	August 1951	42 Forestside Drive, Banchory, Kincardineshire, AB31 5ZG
BEDFORD, Ian RESIGNED	Director	27 Sep 2011	06 May 2014	United Kingdom	May 1952	John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
BROADLEY, Stuart Richard RESIGNED	Director	01 Aug 2004	31 Mar 2010	Scotland	January 1967	John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
BROWN, Robert Muirhead Birnie RESIGNED	Director	01 Sep 2010	01 Sep 2010	Uk/Scotland	October 1970	Thames Plaza, 5 Pine Trees Chertsey Lane, Staines, Middlesex, TW18 3DT
DALY, Robert RESIGNED	Director		23 Apr 2001		April 1952	47 Ruthrieston Court, Riverside Drive, Aberdeen, AB10 7QF
DAVIES, James Evan Lloyd RESIGNED	Director	05 Aug 2022	30 Aug 2023	Scotland	August 1977	Unit 3, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA
DEAR, Michael RESIGNED	Director	02 Aug 2004	26 Jan 2007	United Kingdom	July 1971	25 Polmuir Gardens, Aberdeen, AB11 7WE
DICKIE, Graham RESIGNED	Director	26 Jan 2007	06 Nov 2009		January 1973	12 Northburn Avenue, Aberdeen, AB15 6AH
DOBLER, Mark Stephen RESIGNED	Director	29 Jun 2012	22 Aug 2014	United States	May 1963	Unit 3, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA, England
DRON, Joseph Gibb RESIGNED	Director	01 Mar 1996	29 Oct 2000		March 1954	46 Station Road West, Peterculter, Aberdeen, Aberdeenshire, AB14 0US
EDGAR, William RESIGNED	Director	30 May 2001	28 Nov 2003	Scotland	January 1938	3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB
ELDER, Catherine RESIGNED	Director	10 Nov 2015	19 Sep 2023	Scotland	August 1969	Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH, Scotland
ELLERKER, David Arthur RESIGNED	Director		04 Aug 2000		March 1948	85 Grange Crescent, Lincoln, LN6 8BY
GARTSHORE, Derek Alexander RESIGNED	Director	01 Jun 2013	18 Sep 2015	Scotland	August 1966	Ethosenergy Light Turbines Limited, Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0EU, Scotland
GORRIE, Gordon Douglas RESIGNED	Director	20 Jan 1993	23 Apr 2001		May 1951	7 Westdyke Avenue, Westhill, Aberdeen, Grampian, AB32 6QX
GOUGH, Brian Douglas RESIGNED	Director	01 Mar 1996	30 Jun 2003		April 1953	6 Menie Close, Balmedie, Aberdeen, Aberdeenshire
LANGLANDS, Allister Gordon RESIGNED	Director	01 Aug 2000	01 Jan 2006	Scotland	March 1958	Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
LOWDEN, Andrew William RESIGNED	Director	20 Apr 2001	30 Sep 2004	Scotland	June 1962	4 Corse Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TN
MCGREGOR, Alister James RESIGNED	Director	30 May 2001	02 Aug 2004	Scotland	May 1958	13 Hilton Walk, Aberdeen, Aberdeenshire, AB24 4LJ
MCKENDRICK, David Alexander RESIGNED	Director	02 Jul 2003	01 Jul 2006		December 1960	Davondale Burnside Way, Balmedie, Aberdeenshire, AB23 8XL
MOTHERWELL, Thomas RESIGNED	Director	20 Apr 1993	01 Jun 2000		August 1944	Durris Stables, Durris, Banchory, Kincardineshire, AB31 3BD
MURRAY, John Campbell RESIGNED	Director	30 Jul 2020	05 Aug 2022	Scotland	November 1982	Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH, Scotland
MUSE, Michael Joseph RESIGNED	Director	20 Feb 2020	30 Jul 2020	United States	August 1973	Unit 3, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA
PAPWORTH, Mark Harry RESIGNED	Director	04 Feb 2005	29 Jun 2012	England	January 1965	Tugley Farm, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TG, United Kingdom
REID, John George RESIGNED	Director	01 Mar 1996	31 Dec 2002		July 1955	10 Irvine Place, Inverurie, Aberdeenshire, AB51 4ZZ
THORBURN, Robert Jamieson RESIGNED	Director	01 Jul 1997	01 Aug 2004		September 1951	18 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
WATSON, Christopher Edward Milne RESIGNED	Director	17 Aug 2011	20 Feb 2020	Scotland	January 1967	Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH, Scotland

FORNO, Luca, Mr. ACTIVE
Role: Director
Appointed on: 30 Aug 2023
Country of Residence: Italy
Date of birth: December 1979
Address: Ethos Energy,, Units 15-18 Sadler Park, Earlsfield Close,Sadler Road, Lincoln, LN6 3RT, England

JESSIMAN, Scott ACTIVE
Role: Director
Appointed on: 27 Nov 2009
Country of Residence: Scotland
Date of birth: December 1970
Address: Ethosenergy Light Turbines Limited, Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0EU, Scotland

SMITH, Hazel Kathleen ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: Scotland
Date of birth: September 1965
Address: Ethos Energy,, Units 15-18 Sadler Park, Earlsfield Close,Sadler Road, Lincoln, LN6 3RT, England

BROWN, Charles Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1998
Address: Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ

BROWN, Robert Muirhead Birnie RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 06 May 2014
Address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

GOOD, Graham RESIGNED
Role: Secretary
Appointed on: 23 Mar 1998
Resigned on: 01 Oct 1999
Address: 22 Gladstone Place, Aberdeen, AB10 6XA

JOHNSON, Ian RESIGNED
Role: Secretary
Appointed on: 24 Nov 2003
Resigned on: 01 Sep 2010
Address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

MCGREGOR, Alister James RESIGNED
Role: Secretary
Appointed on: 06 May 2014
Resigned on: 20 Feb 2020
Address: Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH, Scotland

WATSON, Christopher Edward Milne RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 24 Nov 2003
Address: 77 Fountainhall Road, Aberdeen, AB15 4EA

ALDERTON, Terence Robert RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 07 Apr 2004
Date of birth: October 1950
Address: 3 Turin Way, Foveran, Ellon, Aberdeenshire, AB41 6HG

BAILLIE, David Charles RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 28 Nov 2003
Country of Residence: Great Britain
Date of birth: June 1957
Address: Birchbank, Burnhervie, Aberdeenshire, AB51 5JU

BARCLAY, Scott Hart RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 30 Jun 2003
Country of Residence: Scotland
Date of birth: August 1951
Address: 42 Forestside Drive, Banchory, Kincardineshire, AB31 5ZG

BEDFORD, Ian RESIGNED
Role: Director
Appointed on: 27 Sep 2011
Resigned on: 06 May 2014
Country of Residence: United Kingdom
Date of birth: May 1952
Address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

BROADLEY, Stuart Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 31 Mar 2010
Country of Residence: Scotland
Date of birth: January 1967
Address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

BROWN, Robert Muirhead Birnie RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 01 Sep 2010
Country of Residence: Uk/Scotland
Date of birth: October 1970
Address: Thames Plaza, 5 Pine Trees Chertsey Lane, Staines, Middlesex, TW18 3DT

DALY, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2001
Date of birth: April 1952
Address: 47 Ruthrieston Court, Riverside Drive, Aberdeen, AB10 7QF

DAVIES, James Evan Lloyd RESIGNED
Role: Director
Appointed on: 05 Aug 2022
Resigned on: 30 Aug 2023
Country of Residence: Scotland
Date of birth: August 1977
Address: Unit 3, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA

DEAR, Michael RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 26 Jan 2007
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 25 Polmuir Gardens, Aberdeen, AB11 7WE

DICKIE, Graham RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 06 Nov 2009
Date of birth: January 1973
Address: 12 Northburn Avenue, Aberdeen, AB15 6AH

DOBLER, Mark Stephen RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 22 Aug 2014
Country of Residence: United States
Date of birth: May 1963
Address: Unit 3, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA, England

DRON, Joseph Gibb RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 29 Oct 2000
Date of birth: March 1954
Address: 46 Station Road West, Peterculter, Aberdeen, Aberdeenshire, AB14 0US

EDGAR, William RESIGNED
Role: Director
Appointed on: 30 May 2001
Resigned on: 28 Nov 2003
Country of Residence: Scotland
Date of birth: January 1938
Address: 3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB

ELDER, Catherine RESIGNED
Role: Director
Appointed on: 10 Nov 2015
Resigned on: 19 Sep 2023
Country of Residence: Scotland
Date of birth: August 1969
Address: Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH, Scotland

ELLERKER, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 2000
Date of birth: March 1948
Address: 85 Grange Crescent, Lincoln, LN6 8BY

GARTSHORE, Derek Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 18 Sep 2015
Country of Residence: Scotland
Date of birth: August 1966
Address: Ethosenergy Light Turbines Limited, Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0EU, Scotland

GORRIE, Gordon Douglas RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 23 Apr 2001
Date of birth: May 1951
Address: 7 Westdyke Avenue, Westhill, Aberdeen, Grampian, AB32 6QX

GOUGH, Brian Douglas RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 30 Jun 2003
Date of birth: April 1953
Address: 6 Menie Close, Balmedie, Aberdeen, Aberdeenshire

LANGLANDS, Allister Gordon RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 01 Jan 2006
Country of Residence: Scotland
Date of birth: March 1958
Address: Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

LOWDEN, Andrew William RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 30 Sep 2004
Country of Residence: Scotland
Date of birth: June 1962
Address: 4 Corse Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TN

MCGREGOR, Alister James RESIGNED
Role: Director
Appointed on: 30 May 2001
Resigned on: 02 Aug 2004
Country of Residence: Scotland
Date of birth: May 1958
Address: 13 Hilton Walk, Aberdeen, Aberdeenshire, AB24 4LJ

MCKENDRICK, David Alexander RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 01 Jul 2006
Date of birth: December 1960
Address: Davondale Burnside Way, Balmedie, Aberdeenshire, AB23 8XL

MOTHERWELL, Thomas RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 01 Jun 2000
Date of birth: August 1944
Address: Durris Stables, Durris, Banchory, Kincardineshire, AB31 3BD

MURRAY, John Campbell RESIGNED
Role: Director
Appointed on: 30 Jul 2020
Resigned on: 05 Aug 2022
Country of Residence: Scotland
Date of birth: November 1982
Address: Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH, Scotland

MUSE, Michael Joseph RESIGNED
Role: Director
Appointed on: 20 Feb 2020
Resigned on: 30 Jul 2020
Country of Residence: United States
Date of birth: August 1973
Address: Unit 3, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA

PAPWORTH, Mark Harry RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: January 1965
Address: Tugley Farm, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TG, United Kingdom

REID, John George RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Dec 2002
Date of birth: July 1955
Address: 10 Irvine Place, Inverurie, Aberdeenshire, AB51 4ZZ

THORBURN, Robert Jamieson RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Aug 2004
Date of birth: September 1951
Address: 18 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS

WATSON, Christopher Edward Milne RESIGNED
Role: Director
Appointed on: 17 Aug 2011
Resigned on: 20 Feb 2020
Country of Residence: Scotland
Date of birth: January 1967
Address: Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FORNO, Luca, Mr. ACTIVE

Director

30 Aug 2023

Italy

December 1979

Ethos Energy,, Units 15-18 Sadler Park, Earlsfield Close,Sadler Road, Lincoln, LN6 3RT, England

JESSIMAN, Scott ACTIVE

Director

27 Nov 2009

Scotland

December 1970

Ethosenergy Light Turbines Limited, Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0EU, Scotland

SMITH, Hazel Kathleen ACTIVE

Director

19 Sep 2023

Scotland

September 1965

Ethos Energy,, Units 15-18 Sadler Park, Earlsfield Close,Sadler Road, Lincoln, LN6 3RT, England

BROWN, Charles Nicholas RESIGNED

Secretary

23 Mar 1998

Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ

BROWN, Robert Muirhead Birnie RESIGNED

Secretary

01 Sep 2010

06 May 2014

John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

GOOD, Graham RESIGNED

Secretary

23 Mar 1998

01 Oct 1999

22 Gladstone Place, Aberdeen, AB10 6XA

JOHNSON, Ian RESIGNED

Secretary

24 Nov 2003

01 Sep 2010

John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

MCGREGOR, Alister James RESIGNED

Secretary

06 May 2014

20 Feb 2020

Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH, Scotland

WATSON, Christopher Edward Milne RESIGNED

Secretary

01 Oct 1999

24 Nov 2003

77 Fountainhall Road, Aberdeen, AB15 4EA

ALDERTON, Terence Robert RESIGNED

Director

22 Sep 1998

07 Apr 2004

October 1950

3 Turin Way, Foveran, Ellon, Aberdeenshire, AB41 6HG

BAILLIE, David Charles RESIGNED

Director

15 Apr 2003

28 Nov 2003

Great Britain

June 1957

Birchbank, Burnhervie, Aberdeenshire, AB51 5JU

BARCLAY, Scott Hart RESIGNED

Director

20 Apr 2001

30 Jun 2003

Scotland

August 1951

42 Forestside Drive, Banchory, Kincardineshire, AB31 5ZG

BEDFORD, Ian RESIGNED

Director

27 Sep 2011

06 May 2014

United Kingdom

May 1952

John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

BROADLEY, Stuart Richard RESIGNED

Director

01 Aug 2004

31 Mar 2010

Scotland

January 1967

John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

BROWN, Robert Muirhead Birnie RESIGNED

Director

01 Sep 2010

Uk/Scotland

October 1970

Thames Plaza, 5 Pine Trees Chertsey Lane, Staines, Middlesex, TW18 3DT

DALY, Robert RESIGNED

Director

23 Apr 2001

April 1952

47 Ruthrieston Court, Riverside Drive, Aberdeen, AB10 7QF

DAVIES, James Evan Lloyd RESIGNED

Director

05 Aug 2022

30 Aug 2023

Scotland

August 1977

Unit 3, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA

DEAR, Michael RESIGNED

Director

02 Aug 2004

26 Jan 2007

United Kingdom

July 1971

25 Polmuir Gardens, Aberdeen, AB11 7WE

DICKIE, Graham RESIGNED

Director

26 Jan 2007

06 Nov 2009

January 1973

12 Northburn Avenue, Aberdeen, AB15 6AH

DOBLER, Mark Stephen RESIGNED

Director

29 Jun 2012

22 Aug 2014

United States

May 1963

Unit 3, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA, England

DRON, Joseph Gibb RESIGNED

Director

01 Mar 1996

29 Oct 2000

March 1954

46 Station Road West, Peterculter, Aberdeen, Aberdeenshire, AB14 0US

EDGAR, William RESIGNED

Director

30 May 2001

28 Nov 2003

Scotland

January 1938

3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB

ELDER, Catherine RESIGNED

Director

10 Nov 2015

19 Sep 2023

Scotland

August 1969

Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH, Scotland

ELLERKER, David Arthur RESIGNED

Director

04 Aug 2000

March 1948

85 Grange Crescent, Lincoln, LN6 8BY

GARTSHORE, Derek Alexander RESIGNED

Director

01 Jun 2013

18 Sep 2015

Scotland

August 1966

Ethosenergy Light Turbines Limited, Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0EU, Scotland

GORRIE, Gordon Douglas RESIGNED

Director

20 Jan 1993

23 Apr 2001

May 1951

7 Westdyke Avenue, Westhill, Aberdeen, Grampian, AB32 6QX

GOUGH, Brian Douglas RESIGNED

Director

01 Mar 1996

30 Jun 2003

April 1953

6 Menie Close, Balmedie, Aberdeen, Aberdeenshire

LANGLANDS, Allister Gordon RESIGNED

Director

01 Aug 2000

01 Jan 2006

Scotland

March 1958

Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

LOWDEN, Andrew William RESIGNED

Director

20 Apr 2001

30 Sep 2004

Scotland

June 1962

4 Corse Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TN

MCGREGOR, Alister James RESIGNED

Director

30 May 2001

02 Aug 2004

Scotland

May 1958

13 Hilton Walk, Aberdeen, Aberdeenshire, AB24 4LJ

MCKENDRICK, David Alexander RESIGNED

Director

02 Jul 2003

01 Jul 2006

December 1960

Davondale Burnside Way, Balmedie, Aberdeenshire, AB23 8XL

MOTHERWELL, Thomas RESIGNED

Director

20 Apr 1993

01 Jun 2000

August 1944

Durris Stables, Durris, Banchory, Kincardineshire, AB31 3BD

MURRAY, John Campbell RESIGNED

Director

30 Jul 2020

05 Aug 2022

Scotland

November 1982

Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH, Scotland

MUSE, Michael Joseph RESIGNED

Director

20 Feb 2020

30 Jul 2020

United States

August 1973

Unit 3, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA

PAPWORTH, Mark Harry RESIGNED

Director

04 Feb 2005

29 Jun 2012

England

January 1965

Tugley Farm, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TG, United Kingdom

REID, John George RESIGNED

Director

01 Mar 1996

31 Dec 2002

July 1955

10 Irvine Place, Inverurie, Aberdeenshire, AB51 4ZZ

THORBURN, Robert Jamieson RESIGNED

Director

01 Jul 1997

01 Aug 2004

September 1951

18 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS

WATSON, Christopher Edward Milne RESIGNED

Director

17 Aug 2011

20 Feb 2020

Scotland

January 1967

Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH, Scotland