Website & contact details
- Group website
- The site of this company’s group or brand.
Ethosenergy (Middle East) Limited
- Incorporated
- 19 June 1986 (40 years)
- Previously known as
- Wood Group Engineering (Middle East) Limited (until 8 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Luca Forno
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- EthosenergyKirkhill DriveDyceAB21 0EU
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
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2024
British
Born February 1976 (50)
Forno, Luca
Director · Appointed 15 May 2024
Italian
Born December 1979 (46)
Director · Appointed 20 February 2020
British
Born December 1970 (55)
Officer history (24 former)
15 May 2024
15 May 2024
Appointed Forno, Luca as Director
15 May 2024
15 May 2024
15 November 2021
20 February 2020
Resigned Mcgregor, Alister James as Secretary
20 February 2020
20 February 2020
20 February 2020
20 February 2020
21 May 2018
21 May 2018
22 August 2014
22 August 2014
6 May 2014
Appointed Mcgregor, Alister James as Secretary
6 May 2014
Resigned Brown, Robert Muirhead Birnie as Secretary
10 October 2012
29 June 2012
1 September 2010
Appointed Brown, Robert Muirhead Birnie as Secretary
1 September 2010
10 August 2009
1 January 2008
1 January 2006
1 January 2006
24 November 2003
24 November 2003
1 October 1999
1 October 1999
1 October 1999
1 October 1999
20 May 1999
12 May 1999
23 March 1998
23 March 1998
23 March 1998
23 March 1998
31 December 1996
31 December 1996
31 December 1996
19 March 1992
2 August 1991
7 January 1991
7 January 1991
7 January 1991
7 January 1991
7 January 1991
7 January 1991
7 January 1991
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 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 This company Owns 75–100% of shares
Ethosenergy (Overseas) Limited Owns 75–100% of shares
Ethosenergy Light Turbines Limited Owns 75–100% of shares
Ethosenergy US Holdings Limited Owns 75–100% of shares
Gas Turbine Efficiency Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 March 2025 | Alterations to a floating charge | |||
| 20 March 2025 | Alterations to a floating charge | |||
| 17 March 2025 | Memorandum and Articles of Association |
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