ETHOSENERGY LIGHT TURBINES LIMITED

ETHOSENERGY LIGHT TURBINES LIMITED is an active private limited company, incorporated on 10 March 1981. The nature of the business includes Manufacture of pumps and one other classification. The company's registered office is on Wainwright Road, Worcester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ETHOSENERGY LIGHT TURBINES LIMITED has two previous names, the most recent of which was WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 3 BERKELEY BUSINESS PARK
Address Line 2	WAINWRIGHT ROAD
Post Town	WORCESTER
Postcode	WR4 9FA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28131 - Manufacture of pumps

28132 - Manufacture of compressors

Company Name History

From 13/05/2014 onwards:

ETHOSENERGY LIGHT TURBINES LIMITED

From 09/06/2011 to 13/05/2014:

WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED

Prior to 09/06/2011:

WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED

Directors

(The company's officers)

MR. LUCA FORNO

(~44 year old Italian national)

UNIT 3 BERKELEY BUSINESS PARK, WAINWRIGHT ROAD, WORCESTER, WR4 9FA

Current Director
Gives occupation as VP OPERATIONS (EAST HEMISPHERE)
Usually resident in ITALY

Appointed on 30/08/2023

MR SCOTT JESSIMAN

(~53 year old British national)

ETHOSENERGY LIGHT TURBINES LIMITED KIRKHILL DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0EU, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/11/2009

MS HAZEL KATHLEEN SMITH

(~58 year old British national)

UNIT 3 BERKELEY BUSINESS PARK, WAINWRIGHT ROAD, WORCESTER, WR4 9FA

Current Director
Gives occupation as SENIOR VICE PRESIDENT HUMAN RESOURCES
Usually resident in SCOTLAND

Appointed on 19/09/2023

Connections

(Shared officers)

PETROHEALTH LIMITED

MS HAZEL KATHLEEN SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)