Website & contact details
- Group website
- The site of this company’s group or brand.
Ethosenergy (GBR) Limited
- Incorporated
- 25 February 1994 (32 years)
- Previously known as
- Wood Group Gas Turbine Services Limited (until 8 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Repair of machinery (33120) Repair of other equipment (33190)
- Directors
- Lorraine Marie Martin
- 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.
Martin, Lorraine Marie
Director · Appointed 16 November 2021
British
Born December 1980 (45)
Director · Appointed 20 February 2020
British
Born December 1970 (55)
British
Born November 1978
Officer history (42 former)
12 July 2023
5 August 2022
5 August 2022
16 November 2021
Appointed Martin, Lorraine Marie as Director
15 November 2021
11 January 2021
11 January 2021
30 July 2020
Resigned Amicarella, Ana Burns as Director
30 July 2020
Resigned Watson, Thomas Summers as Director
1 April 2020
20 February 2020
Appointed Amicarella, Ana Burns as Director
20 February 2020
20 February 2020
20 February 2020
Resigned Mcgregor, Alister James as Secretary
20 February 2020
20 February 2020
30 November 2016
Resigned Williams, David as Director
2 July 2014
Appointed Watson, Thomas Summers as Director
2 July 2014
Appointed Williams, David as Director
6 May 2014
Appointed Mcgregor, Alister James as Secretary
6 May 2014
Resigned Brown, Robert Muirhead Birnie as Secretary
12 December 2013
Resigned Conway, Michael as Director
12 December 2013
Resigned Angus, Jon as Director
29 June 2012
1 March 2011
28 February 2011
1 September 2010
Appointed Brown, Robert Muirhead Birnie as Secretary
31 August 2010
9 November 2009
31 December 2008
20 November 2007
13 June 2006
Resigned Burley, Thomas as Director
17 February 2006
17 February 2006
1 January 2006
4 February 2005
28 May 2004
Resigned Gaudette, George as Director
28 May 2004
Resigned Hall, Francis Philip as Director
28 May 2004
Appointed Angus, Jon as Director
28 November 2003
24 November 2003
24 November 2003
15 April 2003
15 April 2003
11 September 2001
Resigned Tierney, Peter as Director
30 November 2000
1 November 2000
1 June 2000
1 February 2000
Resigned Best, Alexander as Director
1 October 1999
1 October 1999
13 September 1999
Appointed Best, Alexander as Director
1 September 1999
Appointed Burley, Thomas as Director
1 September 1999
Appointed Conway, Michael as Director
5 May 1999
Appointed Gaudette, George as Director
16 April 1999
22 March 1999
Resigned Crooks, Colin Rayne as Director
1 January 1999
Appointed Crooks, Colin Rayne as Director
24 April 1998
Resigned Williams, Andrew David as Director
24 April 1998
Resigned Dodgson, John Stewart as Director
24 April 1998
Resigned Bone, Samuel Stewart Van Dal as Director
23 March 1998
23 March 1998
14 July 1997
Appointed Tierney, Peter as Director
1 January 1997
1 January 1997
Appointed Dodgson, John Stewart as Director
1 January 1997
1 January 1997
Appointed Hall, Francis Philip as Director
1 January 1997
Appointed Bone, Samuel Stewart Van Dal as Director
1 January 1997
1 January 1997
1 January 1997
Appointed Williams, Andrew David as Director
1 July 1996
1 July 1996
Resigned Smith, Devin David as Secretary
1 July 1996
1 July 1996
Resigned Smith, Devin David as Director
1 July 1996
1 July 1996
13 April 1994
13 April 1994
13 April 1994
Appointed Smith, Devin David as Secretary
13 April 1994
Appointed Smith, Devin David as Director
13 April 1994
13 April 1994
13 April 1994
25 February 1994
25 February 1994
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 This company 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 Owns 75–100% of shares
Ethosenergy US Holdings Limited Owns 75–100% of shares
Gas Turbine Efficiency Limited Owns 75–100% of shares
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 29 May 2025 | Full accounts | 31 December 2024 | ||
| 20 March 2025 | Alterations to a floating charge | |||
| 20 March 2025 | Alterations to a floating charge |
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