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Ethosenergy Us Holdings Limited ABERDEEN

Founded in 2014, Ethosenergy Us Holdings, classified under reg no. SC476025 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 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Scott J., Catherine E.. Of them, Catherine E. has been with the company the longest, being appointed on 6 May 2014 and Scott J. has been with the company for the least time - from 20 February 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ethosenergy Us Holdings 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 SC476025
Date of Incorporation Thu, 24th Apr 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 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Scott J.

Position: Director

Appointed: 20 February 2020

Catherine E.

Position: Director

Appointed: 06 May 2014

Amanda R.

Position: Director

Appointed: 20 February 2020

Resigned: 15 November 2021

Michael M.

Position: Director

Appointed: 20 February 2020

Resigned: 30 July 2020

Alister M.

Position: Director

Appointed: 06 May 2014

Resigned: 20 February 2020

Christopher W.

Position: Director

Appointed: 06 May 2014

Resigned: 20 February 2020

Alister M.

Position: Secretary

Appointed: 06 May 2014

Resigned: 20 February 2020

Robert B.

Position: Secretary

Appointed: 24 April 2014

Resigned: 06 May 2014

William S.

Position: Director

Appointed: 24 April 2014

Resigned: 06 May 2014

Robert B.

Position: Director

Appointed: 24 April 2014

Resigned: 06 May 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Ethos Energy Group Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 Capital Confirmation statement Incorporation Officers
New director appointment on Friday 5th April 2024.
filed on: 8th, April 2024 		Free Download (2 pages)

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