Active
Company Information for ETHOSENERGY (OVERSEAS) LIMITED
ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD, WEST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QH,
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Company Registration Number
SC488376
Private Limited Company
Active |
Company Name | |
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ETHOSENERGY (OVERSEAS) LIMITED | |
Legal Registered Office | |
ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3QH Other companies in AB12 | |
Company Number | SC488376 | |
---|---|---|
Company ID Number | SC488376 | |
Date formed | 2014-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 02:58:48 |
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Officer | Role | Date Appointed |
---|---|---|
ALISTER JAMES MCGREGOR |
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CATHERINE ELDER |
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CHRISTOPHER EDWARD MILNE WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REMO MEDINELLI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETHOSENERGY (MIDDLE EAST) LIMITED | Director | 2018-05-21 | CURRENT | 1986-06-19 | Active | |
ETHOSENERGY LIGHT TURBINES LIMITED | Director | 2015-11-10 | CURRENT | 1981-03-10 | Active | |
GAS TURBINE EFFICIENCY LIMITED | Director | 2014-08-22 | CURRENT | 2005-03-17 | Active | |
ETHOSENERGY INVESTMENTS LIMITED | Director | 2014-08-22 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
ETHOSENERGY US HOLDINGS LIMITED | Director | 2014-05-06 | CURRENT | 2014-04-24 | Active | |
ETHOSENERGY (GBR) LIMITED | Director | 2009-11-09 | CURRENT | 1994-02-25 | Active | |
ETHOSENERGY (MEA) LIMITED | Director | 2016-06-14 | CURRENT | 2014-05-02 | Active | |
ETHOSENERGY US HOLDINGS LIMITED | Director | 2014-05-06 | CURRENT | 2014-04-24 | Active | |
GAS TURBINE EFFICIENCY LIMITED | Director | 2011-10-01 | CURRENT | 2005-03-17 | Active | |
ETHOSENERGY INVESTMENTS LIMITED | Director | 2011-10-01 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
ETHOSENERGY LIGHT TURBINES LIMITED | Director | 2011-08-17 | CURRENT | 1981-03-10 | Active | |
SHANAHAN ENGINEERING LIMITED | Director | 2009-10-27 | CURRENT | 2007-09-05 | Active | |
ETHOSENERGY (GBR) LIMITED | Director | 2006-02-17 | CURRENT | 1994-02-25 | Active | |
ETHOSENERGY (MIDDLE EAST) LIMITED | Director | 1999-10-01 | CURRENT | 1986-06-19 | Active |
Date | Document Type | Document Description |
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Change of details for Ethos Energy Group Limited as a person with significant control on 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DENISE RITCHIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Alister James Mcgregor on 2020-02-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD MILNE WATSON | |
AP01 | DIRECTOR APPOINTED MR SCOTT JESSIMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REMO MEDINELLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Edward Milne Watson on 2015-09-22 | |
AA01 | Current accounting period extended from 31/10/15 TO 31/12/15 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as ETHOSENERGY (OVERSEAS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |