ETA Projects Limited
- Company number
- 03281860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 1996
- Nature of business
- Engineering related scientific and technical consulting activities
- Corporate group
- Brush Group Midco 2 Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODMASS, Stephanie | Director | 1 May 2026 | |
| AMES, Elaine Kathryn | Director | 4 Dec 2025 | |
| HILEY, Richard Alexander | Director | 4 Dec 2025 | |
| FRENCH, Richard Anthony Lister | Director | 12 Sep 2025 | |
| FRENCH, Richard | Secretary | 12 Sep 2025 | |
| SEYMOUR, Richard | Director | 31 Oct 2022 | |
| WATSON, Jeremy Graeme | Director | 25 Oct 2022 | |
| PHILLIPS, Kim | Director | 25 Oct 2022 | |
| HALFAR, Gunter | Director | 14 Dec 2022 | 1 May 2026 |
| WOODMASS, Stephanie | Director | 5 Apr 2023 | 5 Dec 2025 |
| PITRAT, Nicolas Robert Louis | Director | 23 Aug 2022 | 4 Dec 2025 |
| HENNECKE, Lars Karel | Director | 23 Aug 2022 | 4 Dec 2025 |
| HEWITSON, Benjamin Peter Thexton | Secretary | 23 Aug 2022 | 12 Sep 2025 |
| HEWITSON, Benjamin Peter Thexton | Director | 23 Aug 2022 | 12 Sep 2025 |
| DAVIES, Kathryn | Director | 3 Oct 2023 | 18 Oct 2024 |
| QUAY, James Matthew | Director | 31 Oct 2022 | 29 Feb 2024 |
| LORDEREAU, Christian Bernard | Director | 23 Aug 2022 | 10 Nov 2023 |
| CONROY, Eugene Thomas | Director | 25 Oct 2022 | 31 Aug 2023 |
| ABBOTT, Christopher David | Director | 23 Aug 2022 | 2 Mar 2023 |
| SEYMOUR, Richard | Director | 31 Jul 2020 | 23 Aug 2022 |
| QUAY, James Matthew | Director | 24 Jan 2019 | 23 Aug 2022 |
| WATSON, Jeremy Graeme | Director | 1 Sep 2017 | 23 Aug 2022 |
| PHILLIPS, Kim | Director | 6 May 2015 | 23 Aug 2022 |
| SEFTON, Wendy | Secretary | 1 Feb 2008 | 23 Aug 2022 |
| ENDERSBY, Stephen | Director | 1 Feb 2008 | 23 Aug 2022 |
| CONROY, Eugene Thomas | Director | 21 Nov 1996 | 23 Aug 2022 |
| OCONNOR, Vincent | Director | 1 Dec 2006 | 31 Jan 2018 |
| OSTERFIELD, Steven | Director | 27 Jun 2013 | 24 Feb 2016 |
| YEOMANS, Geoffrey | Director | 13 May 2013 | 24 Feb 2016 |
| WELLMAN, Paul Graham | Director | 9 May 2011 | 30 Nov 2013 |
| SARBUTT, Peter George | Director | 1 Oct 2007 | 31 Dec 2012 |
| SEFTON, Wendy | Director | 28 Feb 1998 | 1 Feb 2008 |
| CONROY, Eugene Thomas | Secretary | 28 Feb 1998 | 1 Feb 2008 |
| RISLEY, Felix Edward | Director | 21 Nov 1996 | 28 Feb 1998 |
| RISLEY, Felix Edward | Secretary | 21 Nov 1996 | 28 Feb 1998 |
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 21 Nov 1996 | 21 Nov 1996 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 21 Nov 1996 | 21 Nov 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brush Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2024 | |
| Brush Power Networks Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2022 | 28 Nov 2024 |
| Mr Eugene Thomas Conroy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2016 | 7 Oct 2022 |
| Ms Wendy Sefton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Sep 2021 | £1,611,113 | £1,040,535 | 30 |
| 30 Sep 2020 | £1,206,678 | £925,750 | 30 |
| 30 Sep 2019 | £838,726 | £464,044 | 26 |
| 30 Sep 2018 | £698,929 | £396,798 | 22 |
| 30 Sep 2017 | £280,117 | £690,104 | - |
| 30 Sep 2016 | £240,167 | £16,208 | - |
| 30 Sep 2015 | £415,523 | £34,355 | - |
| 30 Sep 2014 | £166,754 | £57,742 | - |
| 30 Sep 2013 | £280,101 | £156,525 | - |
| 30 Sep 2012 | £359,744 | £105,891 | - |
| 30 Sep 2011 | £370,493 | £149,426 | - |
| 30 Sep 2010 | £303,147 | £137,471 | - |
| 30 Sep 2009 | £251,743 | £255,701 | - |
| 30 Sep 2008 | £101,160 | £120,348 | - |
| 30 Sep 2007 | £48,400 | £82,361 | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 28 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
Connections
Owned by
ETA Projects Limited → Brush Group Limited → Brush Group Bidco Limited → Brush Group Midco 4 Limited → Brush Group Midco 3 Limited → Brush Group Midco 2 Limited
Directors’ other companies
- AMES, Elaine Kathryn - Director at Brush Transformers Limited
- AMES, Elaine Kathryn - Director at Rybka Limited
- AMES, Elaine Kathryn - Director at D.K. Moriarty Limited
- AMES, Elaine Kathryn - Director at Danks Holdings Limited
- AMES, Elaine Kathryn - Director at Brush Group Limited
- AMES, Elaine Kathryn - Director at Aprenda Ltd
- AMES, Elaine Kathryn - Director at Brush Power Networks Limited
- AMES, Elaine Kathryn - Director at Brush Power Distribution Limited
- AMES, Elaine Kathryn - Director at Brush Switchgear Limited
- AMES, Elaine Kathryn - Director at Brush Power Solutions Ltd
Companies at the same address
- Aprenda Ltd (07854654)
- Baldwin & Francis Limited (12246054)
- Brush Group Bidco Limited (16483492)
- Brush Group Limited (14235315)
- Brush Group Midco 2 Limited (16483205)
- Brush Group Midco 3 Limited (16483337)
- Brush Group Midco 4 Limited (16483394)
- Brush Switchgear Limited (00304047)
- Brush Transformers Limited (00589650)
- D.K. Moriarty Limited (00977186)