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ETHOS ENERGY GROUP LIMITED - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom
Company Information
- Company registration number
- SC454431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sir Ian Wood House Hareness Road
- Altens Industrial Estate
- Aberdeen
- AB12 3LE
- Scotland Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland UK
Management
- Managing Directors
- BLASKOSKI, Nicholas Jay
- DINOZZI, Antonio Vincenzo
- LEONARD, Paul Malcolm
- CONNER, Steven Charles
- DI GIOVANNI, Gianluigi
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-12
- Age Of Company 2013-07-12 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Wood Group Power Investments Limited
- Siemens Energy Global Gmbh & Co. Kg
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KENDRUM LIMITED
- Legal Entity Identifier (LEI)
- 213800NEEGLL3DH7DW70
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
✓
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ETHOS ENERGY GROUP LIMITED Company Description
- ETHOS ENERGY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC454431. Its current trading status is "live". It was registered 2013-07-12. It was previously called KENDRUM LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary.It can be contacted at Sir Ian Wood House Hareness Road .
Get ETHOS ENERGY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ethos Energy Group Limited - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom
- 2013-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc454431#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc454431#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc454431#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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accounts-with-accounts-type-group (2021-04-20) - AA
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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resolution (2021-06-07) - RESOLUTIONS
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confirmation-statement-with-updates (2021-07-30) - CS01
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legacy (2021-06-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-06-07) - SH19
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-03-03) - PSC02
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second-filing-cessation-of-a-person-with-significant-control (2020-03-12) - RP04PSC07
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accounts-with-accounts-type-group (2020-09-07) - AA
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confirmation-statement-with-updates (2020-08-03) - CS01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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second-filing-notification-of-a-person-with-significant-control (2020-03-12) - RP04PSC02
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appoint-person-secretary-company-with-name-date (2020-04-16) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-16) - TM02
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change-to-a-person-with-significant-control (2020-11-12) - PSC05
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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accounts-with-accounts-type-group (2019-06-19) - AA
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change-to-a-person-with-significant-control (2019-04-03) - PSC05
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change-person-director-company-with-change-date (2019-02-11) - CH01
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-11) - AP03
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-11) - TM02
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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accounts-with-accounts-type-group (2018-06-28) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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accounts-with-accounts-type-group (2017-06-29) - AA
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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confirmation-statement-with-no-updates (2016-07-29) - CS01
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confirmation-statement-with-updates (2016-07-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-12) - MR01
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accounts-with-accounts-type-group (2016-05-24) - AA
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accounts-with-accounts-type-group (2015-04-09) - AA
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-26) - SH01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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capital-allotment-shares (2014-06-05) - SH01
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second-filing-of-form-with-form-type (2014-06-09) - RP04
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capital-name-of-class-of-shares (2014-06-09) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-08) - AP03
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resolution (2014-05-29) - RESOLUTIONS
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keyboard_arrow_right 2013
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change-of-name-request-comments (2013-12-17) - NM06
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certificate-change-of-name-company (2013-12-17) - CERTNM
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resolution (2013-12-17) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2013-11-25) - AA01
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change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01
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incorporation-company (2013-07-12) - NEWINC
