# ETA Projects Limited

## Details

- **Company number:** [03281860](https://find-and-update.company-information.service.gov.uk/company/03281860)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 1996
- **Registered office:** Brush House, Nottingham Road, Loughborough, LE11 1EX
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities
- **Corporate group:** [Brush Group Midco 2 Limited](/group/15511) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWITSON, Benjamin Peter Thexton | director | 23 Aug 2022 | 12 Sep 2025 |
| WOODMASS, Stephanie | director | 1 May 2026 |  |
| HILEY, Richard Alexander | director | 4 Dec 2025 |  |
| FRENCH, Richard | secretary | 12 Sep 2025 |  |
| FRENCH, Richard Anthony Lister | director | 12 Sep 2025 |  |
| SEYMOUR, Richard | director | 31 Oct 2022 |  |
| WATSON, Jeremy Graeme | director | 25 Oct 2022 |  |
| PHILLIPS, Kim | director | 25 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | £1,611,113 | £1,040,535 | 30 |
| 30 Sep 2020 | £1,206,678 | £925,750 | 26 |
| 30 Sep 2019 | £838,726 | £464,044 | 23 |
| 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 | - |



## Owned by

ETA Projects Limited → [Brush Group Limited](/company/14235315) → [Brush Group Bidco Limited](/company/16483492) → [Brush Group Midco 4 Limited](/company/16483394) → [Brush Group Midco 3 Limited](/company/16483337) → [Brush Group Midco 2 Limited](/company/16483205)




## Directors' other companies

- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [Brush Power Distribution Limited](/company/14236370)
- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [D.K. Moriarty Limited](/company/00977186)
- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [Brush Switchgear Limited](/company/00304047)
- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [Danks Holdings Limited](/company/00328871)
- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [Hawker Siddeley Switchgear Limited](/company/00370559)
- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [Brush Transformers Limited](/company/00589650)
- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [Poise Group Limited](/company/04914011)
- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [Aprenda Ltd](/company/07854654)
- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [Brush Group Limited](/company/14235315)
- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [Brush Power Networks Limited](/company/14059373)



## Companies at the same address

- [Aprenda Ltd](/company/07854654) (07854654)
- [Baldwin & Francis Limited](/company/12246054) (12246054)
- [Brush Group Bidco Limited](/company/16483492) (16483492)
- [Brush Group Limited](/company/14235315) (14235315)
- [Brush Group Midco 2 Limited](/company/16483205) (16483205)
- [Brush Group Midco 3 Limited](/company/16483337) (16483337)
- [Brush Group Midco 4 Limited](/company/16483394) (16483394)
- [Brush Switchgear Limited](/company/00304047) (00304047)
- [Brush Transformers Limited](/company/00589650) (00589650)
- [D.K. Moriarty Limited](/company/00977186) (00977186)