Ethosenergy (Middle East) Limited
Company SC099690 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
- Colin Graeme Donald Director · appointed 2024
- Scott Jessiman Director · appointed 2020
- Luca Forno Director · appointed 2024
3.6y median 2.2y
average tenure
6.4y
longest tenure
Directors past 6 years
- Scott Jessiman Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Luca Forno Director · appointed 2024
Portfolio (2)
- Colin Graeme Donald Director · appointed 2024
- Scott Jessiman Director · appointed 2020
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 8Property 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.
Related organisations
- Ethosenergy (MEA) Limited 2 shared directors
- Ethosenergy (Overseas) Limited 2 shared directors
Connected through a shared director
- Ethosenergy Light Turbines Limited 1 shared director
- GAS Turbine Efficiency Limited 1 shared director
- Ethosenergy (GBR) Limited 1 shared director
- Ethosenergy US Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC099690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1986 |
| Address | ETHOSENERGY, KIRKHILL DRIVE, DYCE, ABERDEEN, AB21 0EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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 (22)
- Colin Graeme Donald Director · appointed 2024
- Luca Forno Director · appointed 2024
- Scott Jessiman Director · appointed 2020
Show 19 former officers
- Amanda Denise Ritchie Director · appointed 2020 · resigned 2021
- Florian Schindelmann Director · appointed 2020 · resigned 2024
- Catherine Elder Director · appointed 2018 · resigned 2024
- Remo Medinelli Director · appointed 2014 · resigned 2018
- Alister James Mcgregor Secretary · appointed 2014 · resigned 2020
- Robert Muirhead Birnie Brown Secretary · appointed 2010 · resigned 2014
- Mark Harry Papworth Director · appointed 2006 · resigned 2012
- Ian Johnson Director · appointed 2003 · resigned 2010
- Christopher Edward Milne Watson Secretary · appointed 1999 · resigned 2020
- Hugh Fraser Director · appointed 1999 · resigned 1999
- Graham Good Secretary · appointed 1998 · resigned 1999
- Allister Gordon Langlands Director · appointed 1992 · resigned 2006
- Robert Daly Director · appointed 1991 · resigned 1996
- Charles Nicholas Brown Director · appointed 1991 · resigned 1998
- Mitchell Scott Semple Director · appointed 1991 · resigned 1991
- Hugh Fleming Gibson Director · appointed 1991 · resigned 1996
- Thomas Motherwell Director · appointed 1991 · resigned 1996
- Wood, Ian Clark, Sir Director · resigned 1991
- Edwin Charles Garrett Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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