Ethosenergy (Gbr) Limited
Private Limited Company · Dyce
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEthos Energy Group LimitedCorporate
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 3894192People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalLM
Lorraine MartinCurrent director
Appointed 2021-11-16 · 4 yrs · Company Treasurer
Show 38 historical appointments
JD
James DaviesResigned director
Resigned 2022-08-05 · Vp Facilities And Field Services
JM
John MurrayResigned director
Resigned 2021-01-11 · 1 yr · Director
AA
Ana AmicarellaResigned director
Resigned 2020-02-20 · Director
AR
Amanda RitchieResigned director
Resigned 2020-02-20 · 1 yr · Lawyer
TW
Thomas WatsonResigned director
Resigned 2014-07-02 · 6 yrs · Company Director
DW
David WilliamsResigned director
Resigned 2014-07-02 · 2 yrs · Company Director
AM
Alister McgregorResigned secretary
Resigned 2014-05-06 · 5 yrs
MD
Mark DoblerResigned director
Resigned 2011-03-01 · 9 yrs · Company Director
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 3 yrs
CE
Catherine ElderResigned director
Resigned 2009-11-09 · 11 yrs · Company Director
AM
Andrew MenziesResigned director
Resigned 2007-11-20 · 1 yr · Company Director
WP
William PickenResigned director
Resigned 2006-02-17 · 5 yrs · Company Director
CW
Resigned 2006-02-17 · 14 yrs · Chartered Accountant
MP
Mark PapworthResigned director
Resigned 2005-02-04 · 7 yrs · Company Director
JA
Jon AngusResigned director
Resigned 2004-05-28 · 9 yrs · Director
IJ
Ian JohnsonResigned secretary
Resigned 2003-11-24 · 6 yrs
DB
David BaillieResigned director
Resigned 2003-04-15 · Company Director
HB
Harry Brill EdwardsResigned director
Resigned 2000-11-01 · Company Director
AB
Alexander BestResigned director
Resigned 1999-09-13 · Manager
TB
Thomas BurleyResigned director
Resigned 1999-09-01 · 6 yrs · Operations Director
MC
Michael ConwayResigned director
Resigned 1999-09-01 · 14 yrs · Business Development
GG
George GaudetteResigned director
Resigned 1999-05-05 · 5 yrs · Company President
CC
Colin CrooksResigned director
Resigned 1999-01-01 · Managing Director
PT
Peter TierneyResigned director
Resigned 1997-07-14 · 4 yrs · Managing Director
JD
John DodgsonResigned director
Resigned 1997-01-01 · 1 yr · Director
FH
Francis HallResigned director
Resigned 1997-01-01 · 7 yrs · Director
AW
Andrew WilliamsResigned director
Resigned 1997-01-01 · 1 yr · Technical Director
BB
Brian BullionsResigned director
Resigned 1997-01-01 · 2 yrs · Director
SB
Samuel BoneResigned director
Resigned 1997-01-01 · 1 yr · Director
RD
Robert DalyResigned director
Resigned 1997-01-01 · 6 yrs · Director
TM
Thomas MotherwellResigned director
Resigned 1997-01-01 · 3 yrs · Company Director
CB
Resigned 1996-07-01 · Chartered Secy
AL
Allister LanglandsResigned director
Resigned 1996-07-01 · 9 yrs · Deputy Chief Executive
DS
Resigned 1994-04-13 · 2 yrs · Company Secretary
HD
Hugh DuncanResigned director
Resigned 1994-04-13 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active