Ethosenergy Light Turbines Limited

Active01549768 Private limited company
Incorporated
10 March 1981 (45 years)
Previously known as
Wood Group Oil Gas & Industrial Services Limited (until 13 May 2014)
Wood Group Light Industrial Turbines Limited (until 9 June 2011)
Lincoln Turbine Service Limited (until 1 January 1997)
Earlier: Scotdale Limited
Industry
Manufacture of pumps (28131)
Manufacture of compressors (28132)
Directors
Luca Forno
Owned by
Accounts type
Full
Region
East Midlands
Address
Ethos Energy
Units 15-18 Sadler Park
Earlsfield Close
Sadler Road
Lincoln
LN6 3RT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2023
British
Born September 1965 (61)
Forno, Luca, Mr.
Director · Appointed 30 August 2023
Italian
Born December 1979 (46)
Director · Appointed 27 November 2009
Also at Ethosenergy (Mea) Limited, Ethosenergy (Middle East) Limited, Ethosenergy (Overseas) Limited · more companies
British
Born December 1970 (55)
Officer history (35 former)
19 September 2023
Appointed Smith, Hazel Kathleen as Director
19 September 2023
Resigned Elder, Catherine as Director
30 August 2023
Appointed Forno, Luca, Mr. as Director
30 August 2023
Resigned Davies, James Evan Lloyd as Director
5 August 2022
Appointed Davies, James Evan Lloyd as Director
5 August 2022
Resigned Murray, John Campbell as Director
30 July 2020
Resigned Muse, Michael Joseph as Director
30 July 2020
Appointed Murray, John Campbell as Director
20 February 2020
20 February 2020
Appointed Muse, Michael Joseph as Director
20 February 2020
Resigned Mcgregor, Alister James as Secretary
10 November 2015
Appointed Elder, Catherine as Director
18 September 2015
Resigned Gartshore, Derek Alexander as Director
22 August 2014
Resigned Dobler, Mark Stephen as Director
6 May 2014
Resigned Brown, Robert Muirhead Birnie as Secretary
6 May 2014
Appointed Mcgregor, Alister James as Secretary
6 May 2014
Resigned Bedford, Ian as Director
1 June 2013
Appointed Gartshore, Derek Alexander as Director
29 June 2012
Appointed Dobler, Mark Stephen as Director
29 June 2012
Resigned Papworth, Mark Harry as Director
27 September 2011
Appointed Bedford, Ian as Director
17 August 2011
Appointed Watson, Christopher Edward Milne as Director
1 September 2010
Appointed Brown, Robert Muirhead Birnie as Director
1 September 2010
Resigned Brown, Robert Muirhead Birnie as Director
1 September 2010
Appointed Brown, Robert Muirhead Birnie as Secretary
1 September 2010
Resigned Johnson, Ian as Secretary
31 March 2010
Resigned Broadley, Stuart Richard as Director
27 November 2009
Appointed Jessiman, Scott as Director
6 November 2009
Resigned Dickie, Graham as Director
26 January 2007
Resigned Dear, Michael as Director
26 January 2007
Appointed Dickie, Graham as Director
1 July 2006
Resigned Mckendrick, David Alexander as Director
1 January 2006
Resigned Langlands, Allister Gordon as Director
4 February 2005
Appointed Papworth, Mark Harry as Director
30 September 2004
Resigned Lowden, Andrew William as Director
2 August 2004
Appointed Dear, Michael as Director
2 August 2004
Resigned Mcgregor, Alister James as Director
1 August 2004
Appointed Broadley, Stuart Richard as Director
1 August 2004
Resigned Thorburn, Robert Jamieson as Director
7 April 2004
Resigned Alderton, Terence Robert as Director
28 November 2003
Resigned Baillie, David Charles as Director
28 November 2003
Resigned Edgar, William as Director
24 November 2003
Appointed Johnson, Ian as Secretary
24 November 2003
Resigned Watson, Christopher Edward Milne as Secretary
2 July 2003
Appointed Mckendrick, David Alexander as Director
30 June 2003
Resigned Barclay, Scott Hart as Director
30 June 2003
Resigned Gough, Brian Douglas as Director
15 April 2003
Appointed Baillie, David Charles as Director
31 December 2002
Resigned Reid, John George as Director
30 May 2001
Appointed Mcgregor, Alister James as Director
30 May 2001
Appointed Edgar, William as Director
23 April 2001
Resigned Gorrie, Gordon Douglas as Director
23 April 2001
Resigned Daly, Robert as Director
20 April 2001
Appointed Barclay, Scott Hart as Director
20 April 2001
Appointed Lowden, Andrew William as Director
29 October 2000
Resigned Dron, Joseph Gibb as Director
4 August 2000
Resigned Ellerker, David Arthur as Director
1 August 2000
Appointed Langlands, Allister Gordon as Director
1 June 2000
Resigned Motherwell, Thomas as Director
1 October 1999
Resigned Good, Graham as Secretary
1 October 1999
Appointed Watson, Christopher Edward Milne as Secretary
22 September 1998
Appointed Alderton, Terence Robert as Director
23 March 1998
Appointed Good, Graham as Secretary
23 March 1998
Resigned Brown, Charles Nicholas as Secretary
1 July 1997
Appointed Thorburn, Robert Jamieson as Director
1 March 1996
Appointed Gough, Brian Douglas as Director
1 March 1996
Appointed Reid, John George as Director
1 March 1996
Appointed Dron, Joseph Gibb as Director
20 April 1993
Appointed Motherwell, Thomas as Director
20 January 1993
Appointed Gorrie, Gordon Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc454431

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Oep Emerald Midco Limited
Oep Emerald Bidco Limited Owns 75–100% of shares
Ethos Energy Group Limited Owns 75–100% of shares
Ethosenergy (GBR) Limited Owns 75–100% of shares
Ethosenergy (Mea) Limited Owns 75–100% of shares
Ethosenergy (Middle East) Limited Owns 75–100% of shares
Ethosenergy (Overseas) Limited Owns 75–100% of shares
Ethosenergy Light Turbines Limited This company Owns 75–100% of shares
Ethosenergy US Holdings Limited Owns 75–100% of shares
Gas Turbine Efficiency Limited Owns 75–100% of shares

Filings 223

DateDescriptionMade Up ToPagesPDF
7 October 2026Resolutions
1 October 2026Statement of capital following an allotment of shares
24 June 2026Full accounts31 December 2025
16 January 2026Registered office address changed
9 January 2026Confirmation statement with no updates31 December 2025
Show all 223 filings

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