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Companies/SC099690

Ethosenergy (Middle East) Limited

Private Limited Company · Dyce

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3916096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
LF
Luca FornoCurrent director
Appointed 2024-05-15 · 2 yrs · Vp Operations
+1 other
CD
Colin DonaldCurrent director
Appointed 2024-05-15 · 2 yrs · Director
+3 others
SJ
Scott JessimanCurrent director
Appointed 2020-02-20 · 6 yrs · Director
+7 others
Show 22 historical appointments
AR
Amanda RitchieResigned director
Resigned 2020-02-20 · 1 yr · Lawyer
FS
Florian SchindelmannResigned director
Resigned 2020-02-20 · 4 yrs · Director
CE
Catherine ElderResigned director
Resigned 2018-05-21 · 5 yrs · Company Director
RM
Remo MedinelliResigned director
Resigned 2014-08-22 · 3 yrs · Finance Director
AM
Alister McgregorResigned secretary
Resigned 2014-05-06 · 5 yrs
SJ
Scott JessimanResigned director
Resigned 2012-10-10 · 1 yr · Director
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 3 yrs
IJ
Ian JohnsonResigned directorResigned secretary
Resigned 2008-01-01 · 1 yr · Solicitor
MP
Mark PapworthResigned director
Resigned 2006-01-01 · 6 yrs · Company Director
CW
Christopher WatsonResigned directorResigned secretary
Resigned 1999-10-01 · 20 yrs · Chartered Accountant
HF
Hugh FraserResigned director
Resigned 1999-05-12 · Solicitor
AL
Allister LanglandsResigned director
Resigned 1992-03-19 · 13 yrs · Deputy Chief Executive
HG
Hugh GibsonResigned director
Resigned 1991-01-07 · 5 yrs · Director
CB
Charles BrownResigned directorResigned secretary
Resigned 1991-01-07 · 7 yrs · Secretary
RD
Robert DalyResigned director
Resigned 1991-01-07 · 5 yrs · Engineer
TM
Thomas MotherwellResigned director
Resigned 1991-01-07 · 5 yrs · Director
MS
Mitchell SempleResigned director
Resigned 1991-01-07 · Director
EG
Edwin GarrettResigned director
Resigned 1989-02-20 · 1 yr · Chartered Secretary
IW
Ian WoodResigned director
Resigned 1989-02-20 · 1 yr · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active