Ethos Energy Group Limited in ABERDEEN

Ethos Energy Group Limited ABERDEEN

Ethos Energy Group started in year 2013 as Private Limited Company with registration number SC454431. The Ethos Energy Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Aberdeen at 15 Justice Mill Lane. Postal code: AB11 6EQ. Since 2013/12/17 Ethos Energy Group Limited is no longer carrying the name Kendrum.

Currently there are 5 directors in the the firm, namely Gianluigi D., Steven C. and Paul L. and others. In addition one secretary - Iain J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ethos Energy Group Limited Address / Contact

Office Address	15 Justice Mill Lane
Town	Aberdeen
Post code	AB11 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC454431
Date of Incorporation	Fri, 12th Jul 2013
Industry	Activities of head offices
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Gianluigi D.

Position: Director

Appointed: 01 March 2022

Steven C.

Position: Director

Appointed: 19 May 2021

Paul L.

Position: Director

Appointed: 02 November 2020

Iain J.

Position: Secretary

Appointed: 14 April 2020

Antonio D.

Position: Director

Appointed: 05 February 2019

Nicholas B.

Position: Director

Appointed: 06 May 2014

Alan J.

Position: Director

Appointed: 20 May 2020

Resigned: 02 November 2020

Jochen E.

Position: Director

Appointed: 05 February 2019

Resigned: 28 February 2022

Antonio D.

Position: Secretary

Appointed: 05 February 2019

Resigned: 14 April 2020

Karl-Heinz S.

Position: Director

Appointed: 06 February 2017

Resigned: 05 February 2019

Tim H.

Position: Director

Appointed: 01 October 2016

Resigned: 19 May 2021

George B.

Position: Director

Appointed: 01 January 2015

Resigned: 20 May 2020

Nicholas G.

Position: Secretary

Appointed: 08 September 2014

Resigned: 05 February 2019

Allister L.

Position: Director

Appointed: 06 May 2014

Resigned: 31 December 2014

Randy Z.

Position: Director

Appointed: 06 May 2014

Resigned: 30 September 2016

Nicholas G.

Position: Director

Appointed: 06 May 2014

Resigned: 05 February 2019

Steven C.

Position: Director

Appointed: 06 May 2014

Resigned: 06 February 2017

Robert B.

Position: Secretary

Appointed: 12 July 2013

Resigned: 08 September 2014

Robert B.

Position: Director

Appointed: 12 July 2013

Resigned: 06 May 2014

William S.

Position: Director

Appointed: 12 July 2013

Resigned: 06 May 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Siemens Energy Global Gmbh & Co. Kg from Munich, Germany. The abovementioned PSC is classified as "a limited partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Wood Group Power Investments Limited that put Aberdeen, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Siemens Aktiengesellschaft, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a stock corporation", owns 25-50% shares. This PSC , owns 25-50% shares.

Siemens Energy Global Gmbh & Co. Kg

1 Werner-Von-Strasse, Munich, 80333, Germany

Legal authority	Federal Laws Of Germany
Legal form	Limited Partnership
Country registered	Germany
Place registered	Munich
Registration number	Hra 111200
Notified on	25 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Wood Group Power Investments Limited

15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

Legal authority	Scotland
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc454342
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Siemens Aktiengesellschaft

2 Wittelsbacherplatz, Munich, 80333, Germany

Legal authority	Germany
Legal form	Stock Corporation
Country registered	Germany
Place registered	Munich And Berlin, Germany
Registration number	6684 - 12300
Notified on	6 April 2016
Ceased on	25 February 2020
Nature of control:	25-50% shares

Company previous names

Kendrum	December 17, 2013

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/31. filed on: 3rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/31. filed on: 3rd, January 2024	officers	Free Download (2 pages)
TM01	2023/12/31 - the day director's appointment was terminated filed on: 3rd, January 2024	officers	Free Download (1 page)
AD01	Address change date: 2023/11/30. New Address: Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE. Previous address: Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland filed on: 30th, November 2023	address	Free Download (1 page)
AD01	Address change date: 2023/11/30. New Address: Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE. Previous address: C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland filed on: 30th, November 2023	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 4th, April 2023	accounts	Free Download (64 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 11th, May 2022	accounts	Free Download (64 pages)
AP01	New director appointment on 2022/03/01. filed on: 4th, March 2022	officers	Free Download (2 pages)
TM01	2022/02/28 - the day director's appointment was terminated filed on: 3rd, March 2022	officers	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 7th, June 2021	resolution	Free Download (4 pages)
SH20	Statement by Directors filed on: 7th, June 2021	capital	Free Download (5 pages)
SH19	1000000.00 GBP is the capital in company's statement on 2021/06/07 filed on: 7th, June 2021	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 20/05/21 filed on: 7th, June 2021	insolvency	Free Download (5 pages)
AP01	New director appointment on 2021/05/19. filed on: 19th, May 2021	officers	Free Download (2 pages)
TM01	2021/05/19 - the day director's appointment was terminated filed on: 19th, May 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 20th, April 2021	accounts	Free Download (61 pages)
TM01	2020/11/02 - the day director's appointment was terminated filed on: 12th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/02. filed on: 12th, November 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 7th, September 2020	accounts	Free Download (61 pages)
TM01	2020/05/20 - the day director's appointment was terminated filed on: 2nd, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/05/20. filed on: 2nd, June 2020	officers	Free Download (2 pages)
TM02	2020/04/14 - the day secretary's appointment was terminated filed on: 16th, April 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 2020/04/14 filed on: 16th, April 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 19th, June 2019	accounts	Free Download (53 pages)
CH01	On 2019/02/05 director's details were changed filed on: 11th, February 2019	officers	Free Download (2 pages)
TM01	2019/02/05 - the day director's appointment was terminated filed on: 11th, February 2019	officers	Free Download (1 page)
TM02	2019/02/05 - the day secretary's appointment was terminated filed on: 11th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/05. filed on: 11th, February 2019	officers	Free Download (2 pages)
TM01	2019/02/05 - the day director's appointment was terminated filed on: 11th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/05. filed on: 11th, February 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/02/05 filed on: 11th, February 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 28th, June 2018	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 29th, June 2017	accounts	Free Download (49 pages)
TM01	2017/02/06 - the day director's appointment was terminated filed on: 16th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/06. filed on: 16th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/01. filed on: 21st, November 2016	officers	Free Download (2 pages)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 21st, November 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 24th, May 2016	accounts	Free Download (51 pages)
AD01	Address change date: 2016/01/07. New Address: C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ. Previous address: John Wood House Greenwell Road Aberdeen AB12 3AX filed on: 7th, January 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/12 with full list of members filed on: 20th, July 2015	annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2015/07/20	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 9th, April 2015	accounts	Free Download (43 pages)
TM01	2014/12/31 - the day director's appointment was terminated filed on: 5th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/01. filed on: 5th, January 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/09/08 filed on: 8th, September 2014	officers	Free Download (2 pages)
TM02	2014/09/08 - the day secretary's appointment was terminated filed on: 8th, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/12 with full list of members filed on: 23rd, July 2014	annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2014/07/23	capital
SH08	Change of share class name or designation filed on: 9th, June 2014	capital	Free Download (2 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2014/05/06 filed on: 5th, June 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 29th, May 2014	resolution	Free Download (23 pages)
AP01	New director appointment on 2014/05/27. filed on: 27th, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/27. filed on: 27th, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/27. filed on: 27th, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/26. filed on: 26th, May 2014	officers	Free Download (2 pages)
TM01	2014/05/26 - the day director's appointment was terminated filed on: 26th, May 2014	officers	Free Download (1 page)
TM01	2014/05/26 - the day director's appointment was terminated filed on: 26th, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/26. filed on: 26th, May 2014	officers	Free Download (2 pages)
SH01	510000.00 GBP is the capital in company's statement on 2014/05/05 filed on: 26th, May 2014	capital	Free Download (4 pages)
SH01	255050.00 GBP is the capital in company's statement on 2014/05/01 filed on: 26th, May 2014	capital	Free Download (3 pages)
CERTNM	Company name changed kendrum LIMITEDcertificate issued on 17/12/13 filed on: 17th, December 2013	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/12/17 filed on: 17th, December 2013	resolution	Free Download (1 page)
NM06	Change of name with request to seek comments from relevant body filed on: 17th, December 2013	change of name	Free Download (3 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/07/31 filed on: 25th, November 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/11/06 from John Wood House Greenwell Road Aberdeen AB11 6EQ United Kingdom filed on: 6th, November 2013	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2013	incorporation	Free Download (40 pages)

Ethos Energy Group Limited ABERDEEN

Ethos Energy Group Limited Address / Contact

Company Information / Profile

Company staff

Gianluigi D.

Steven C.

Paul L.

Iain J.

Antonio D.

Nicholas B.

Alan J.

Jochen E.

Antonio D.

Karl-Heinz S.

Tim H.

George B.

Nicholas G.

Allister L.

Randy Z.

Nicholas G.

Steven C.

Robert B.

Robert B.

William S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us