ETHOS ENERGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ETHOS ENERGY GROUP LIMITED
COMPANY NUMBER
SC454431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/07/2013
(11 years and 5 months old)
WEBSITE
https://ethosenergy.com:443/
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/2013
17/12/2013
KENDRUM LIMITED
ABERDEEN
AB12 3LE
Telephone: 01224367200
TPS: No
7a International Avenue
Aberdeen
Aberdeenshire
AB21 0BH
Telephone: 367200
Sir Ian Wood House
Hareness Road
Altens Industrial Estate
ABERDEEN
AB12 3LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD GROUP POWER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ETHOS ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| ETHOSENERGY (GBR) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary Joel Andrew Youngblood (933014923) Appointed |
| 25/11/2024 | Alessandra Ferrari (932587868) has left the board |
| 03/10/2024 | Antonio Vincenzo Dinozzi (925517966) has left the board |
Credit Risk Overview
Want to learn more about ETHOS ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETHOS ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETHOS ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2014 - Present (10 years and 7 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/05/2021 - Present (3 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
30/09/2024 - Present (2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary Joel Andrew Youngblood (933014923) Appointed |
| 25/11/2024 | Alessandra Ferrari (932587868) has left the board |
| 03/10/2024 | Antonio Vincenzo Dinozzi (925517966) has left the board |
| 03/10/2024 | New Board Member Erik Larson (932770613) Appointed |
| 08/08/2024 | New Company Secretary Alessandra Ferrari (932587868) Appointed |
| 06/08/2024 | New Confirmation Statement filed |
| 04/06/2024 | Iain Angus Jones (926895193) has left the board |
| 25/04/2024 | Paul Malcolm Leonard (927645979) has left the board |
| 25/04/2024 | New Board Member Antonio Vincenzo Dinozzi (925517966) Appointed |
| 31/03/2024 | New Accounts filed |
| 05/01/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 05/01/2024 | Antonio Vincenzo Dinozzi (925517966) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 08/03/2022 | New Board Member Gianluigi Di Giovanni (929319339) Appointed |
| 07/03/2022 | Jochen Eickholt (925518114) has left the board |
| 21/05/2021 | New Board Member Steven Charles Conner (928338379) Appointed |
| 28/04/2021 | New Accounts filed |
| 16/11/2020 | Alan James Johnstone (910847549) has left the board |
| 16/11/2020 | New Board Member Paul Malcolm Leonard (927645979) Appointed |
| 11/09/2020 | New Accounts filed |
| 06/08/2020 | New Confirmation Statement filed |
| 04/06/2020 | George Alexander Brown (910864136) has left the board |
| 04/06/2020 | New Board Member Alan James Johnstone (910847549) Appointed |
| 20/04/2020 | Antonio Vincenzo Dinozzi (925517911) has left the board |
| 20/04/2020 | New Company Secretary Iain Angus Jones (926895193) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 13/02/2019 | Nicholas Charles Gilman (919076915) has left the board |
| 13/02/2019 | New Board Member Antonio Vincenzo Dinozzi (925517966) Appointed |
| 13/02/2019 | New Board Member Jochen Eickholt (925518114) Appointed |
| 13/02/2019 | New Company Secretary Antonio Vincenzo Dinozzi (925517911) Appointed |
| 13/02/2019 | Nicholas Charles Gilman (918651854) has left the board |
| 13/02/2019 | Karl-Heinz Seibert (922488954) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 20/02/2017 | Steven Conner (918800136) has left the board |
| 20/02/2017 | New Board Member Karl-Heinz Seibert (922488954) Appointed |
| 23/11/2016 | Randy Zwirn (918800155) has left the board |
| 23/11/2016 | New Board Member Tim Holt (921897468) Appointed |
| 02/08/2016 | New Annual Return filed |
| 26/07/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 11/01/2016 | Change in Reg. Office |
| 23/07/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
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