Ethosenergy (overseas) Limited ABERDEEN


Ethosenergy (overseas) started in year 2014 as Private Limited Company with registration number SC488376. The Ethosenergy (overseas) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Aberdeen at Ethos House Craigshaw Business Park, Craigshaw Road. Postal code: AB12 3QH.

The firm has 3 directors, namely Scott J., Florian S. and Catherine E.. Of them, Catherine E. has been with the company the longest, being appointed on 7 October 2014 and Scott J. and Florian S. have been with the company for the least time - from 20 February 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alister M. who worked with the the firm until 20 February 2020.

Ethosenergy (overseas) 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 SC488376
Date of Incorporation Tue, 7th Oct 2014
Industry Repair of other equipment
Industry Repair of machinery
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Scott J.

Position: Director

Appointed: 20 February 2020

Florian S.

Position: Director

Appointed: 20 February 2020

Catherine E.

Position: Director

Appointed: 07 October 2014

Amanda R.

Position: Director

Appointed: 20 February 2020

Resigned: 15 November 2021

Alister M.

Position: Secretary

Appointed: 07 October 2014

Resigned: 20 February 2020

Christopher W.

Position: Director

Appointed: 07 October 2014

Resigned: 20 February 2020

Remo M.

Position: Director

Appointed: 07 October 2014

Resigned: 21 May 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Ethos Energy Group Limited from Aberdeen, Scotland. This PSC is classified 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 Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 10th February 2024
filed on: 12th, February 2024
Free Download (3 pages)

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