Ethosenergy Light Turbines Limited
Company 01549768 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Scott Jessiman Director · appointed 2009
- Forno, Luca, Mr. Director · appointed 2023
- Hazel Kathleen Smith Director · appointed 2023
7.4y median 2.9y
average tenure
16.6y
longest tenure
Directors past 6 years
- Scott Jessiman Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Forno, Luca, Mr. Director · appointed 2023
- Hazel Kathleen Smith Director · appointed 2023
Portfolio (1)
- Scott Jessiman Director · appointed 2009
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 5Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- GAS Turbine Efficiency Limited 1 shared director
- Ethosenergy (Middle East) Limited 1 shared director
- Ethosenergy (GBR) Limited 1 shared director
- Ethosenergy US Holdings Limited 1 shared director
- Ethosenergy (MEA) Limited 1 shared director
- Ethosenergy (Overseas) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01549768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1981 |
| Address | ETHOS ENERGY, UNITS 15-18 SADLER PARK, EARLSFIELD CLOSE,SADLER ROAD, LINCOLN, LN6 3RT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
28131 - Manufacture of pumps28132 - Manufacture of compressors
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ethos Energy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Hazel Kathleen Smith Director · appointed 2023
- Forno, Luca, Mr. Director · appointed 2023
- Scott Jessiman Director · appointed 2009
Show 32 former officers
- James Evan Lloyd Davies Director · appointed 2022 · resigned 2023
- John Campbell Murray Director · appointed 2020 · resigned 2022
- Michael Joseph Muse Director · appointed 2020 · resigned 2020
- Catherine Elder Director · appointed 2015 · resigned 2023
- Derek Alexander Gartshore Director · appointed 2013 · resigned 2015
- Mark Stephen Dobler Director · appointed 2012 · resigned 2014
- Ian Bedford Director · appointed 2011 · resigned 2014
- Robert Muirhead Birnie Brown Director · appointed 2010 · resigned 2014
- Graham Dickie Director · appointed 2007 · resigned 2009
- Mark Harry Papworth Director · appointed 2005 · resigned 2012
- Michael Dear Director · appointed 2004 · resigned 2007
- Stuart Richard Broadley Director · appointed 2004 · resigned 2010
- Ian Johnson Secretary · appointed 2003 · resigned 2010
- David Alexander Mckendrick Director · appointed 2003 · resigned 2006
- David Charles Baillie Director · appointed 2003 · resigned 2003
- Alister James Mcgregor Director · appointed 2001 · resigned 2020
- William Edgar Director · appointed 2001 · resigned 2003
- Scott Hart Barclay Director · appointed 2001 · resigned 2003
- Andrew William Lowden Director · appointed 2001 · resigned 2004
- Allister Gordon Langlands Director · appointed 2000 · resigned 2006
- Christopher Edward Milne Watson Director · appointed 1999 · resigned 2020
- Terence Robert Alderton Director · appointed 1998 · resigned 2004
- Graham Good Secretary · appointed 1998 · resigned 1999
- Robert Thorburn Director · appointed 1997 · resigned 2004
- Brian Douglas Gough Director · appointed 1996 · resigned 2003
- John George Reid Director · appointed 1996 · resigned 2002
- Joseph Gibb Dron Director · appointed 1996 · resigned 2000
- Thomas Motherwell Director · appointed 1993 · resigned 2000
- Gordon Douglas Gorrie Director · appointed 1993 · resigned 2001
- Robert Daly Director · resigned 2001
- Charles Nicholas Brown Secretary · resigned 1998
- David Arthur Ellerker Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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