Ethosenergy (mea) Limited ABERDEEN


Founded in 2014, Ethosenergy (mea), classified under reg no. SC476720 is an active company. Currently registered at Ethos House Craigshaw Business Park, Craigshaw Road AB12 3QH, Aberdeen the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Colin D., Scott J. and Roger S.. Of them, Roger S. has been with the company the longest, being appointed on 2 May 2014 and Colin D. has been with the company for the least time - from 14 August 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher W. who worked with the the firm until 25 February 2020.

Ethosenergy (mea) Limited Address / Contact

Office Address Ethos House Craigshaw Business Park, Craigshaw Road
Office Address2 West Tullos Industrial Estate
Town Aberdeen
Post code AB12 3QH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC476720
Date of Incorporation Fri, 2nd May 2014
Industry Repair of other equipment
Industry Other engineering activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Colin D.

Position: Director

Appointed: 14 August 2023

Scott J.

Position: Director

Appointed: 25 February 2020

Roger S.

Position: Director

Appointed: 02 May 2014

James D.

Position: Director

Appointed: 08 August 2022

Resigned: 14 August 2023

John M.

Position: Director

Appointed: 15 November 2021

Resigned: 08 August 2022

Amanda R.

Position: Director

Appointed: 25 February 2020

Resigned: 15 November 2021

Florian S.

Position: Director

Appointed: 14 November 2018

Resigned: 14 August 2023

Kerry H.

Position: Director

Appointed: 03 November 2016

Resigned: 12 November 2018

Christopher W.

Position: Director

Appointed: 14 June 2016

Resigned: 25 February 2020

Remo M.

Position: Director

Appointed: 14 June 2016

Resigned: 21 May 2018

Gordon S.

Position: Director

Appointed: 02 May 2014

Resigned: 03 November 2016

Christopher W.

Position: Secretary

Appointed: 02 May 2014

Resigned: 25 February 2020

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Ethos Energy Group Limited from Aberdeen, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ethos Energy Group Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc454431
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Fri, 12th Jan 2024
filed on: 12th, January 2024
Free Download (3 pages)

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