ETHOSENERGY (GBR) LIMITED
Active - Accounts Filed
General Information
NAME
ETHOSENERGY (GBR) LIMITED
COMPANY NUMBER
SC149291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33120 -
Repair of machinery
INCORPORATION DATE
25/02/1994
(30 years and 9 months old)
WEBSITE
http://www.ethosenergy.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/2005
08/05/2014
WOOD GROUP GAS TURBINE SERVICES LIMITED
View all previous names
ABERDEEN
AB12 3QH
Telephone: 01224367200
TPS: No
15 Justice Mill Lane
Aberdeen
Aberdeenshire
AB11 6EQ
Telephone: 851000
Ethos House
Pavilion, Craigshaw Business Park
West Tullos Industrial Estate
Aberdeen, Aberdeenshire
AB12 3QH
Telephone: 367200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETHOS ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| ETHOSENERGY (GBR) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | James Evan Lloyd Davies (929165410) has left the board |
Credit Risk Overview
Want to learn more about ETHOSENERGY (GBR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETHOSENERGY (GBR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETHOSENERGY (GBR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2020 - Present (4 years and 9 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/02/2020 - Present (4 years and 9 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
16/11/2021 - Present (3years) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
25/02/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | James Evan Lloyd Davies (929165410) has left the board |
| 04/06/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 15/08/2022 | John Campbell Murray (927258324) has left the board |
| 15/08/2022 | New Board Member James Evan Lloyd Davies (929165410) Appointed |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Lorraine Marie Martin (928979359) Appointed |
| 25/11/2021 | New Board Member Lorraine Marie Martin (928979359) Appointed |
| 25/11/2021 | New Board Member Lorraine Marie Martin (928979359) Appointed |
| 25/11/2021 | New Board Member Lorraine Marie Martin (928979359) Appointed |
| 24/11/2021 | Amanda Denise Ritchie (926744982) has left the board |
| 24/11/2021 | Amanda Denise Ritchie (926744982) has left the board |
| 24/11/2021 | Amanda Denise Ritchie (926744982) has left the board |
| 24/11/2021 | Amanda Denise Ritchie (926744982) has left the board |
| 24/11/2021 | New Board Member Lorraine Marie Martin (928979359) Appointed |
| 20/01/2021 | New Board Member John Campbell Murray (927258324) Appointed |
| 13/01/2021 | New Board Member John Campbell Murray (927840163) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 03/08/2020 | Thomas Summers Watson (918901757) has left the board |
| 03/08/2020 | Ana Burns Amicarella (926745062) has left the board |
| 22/04/2020 | Mark Stephen Dobler (915869760) has left the board |
| 26/02/2020 | New Board Member Amanda Denise Ritchie (926744982) Appointed |
| 26/02/2020 | New Board Member Scott Jessiman (918163262) Appointed |
| 26/02/2020 | New Board Member Carole Ann O'Flaherty (926745027) Appointed |
| 26/02/2020 | Christopher Edward Milne Watson (906031503) has left the board |
| 26/02/2020 | Alister James McGregor (918799077) has left the board |
| 26/02/2020 | New Board Member Ana Burns Amicarella (926745062) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 02/12/2016 | David Williams (918902949) has left the board |
| 10/06/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 04/07/2014 | New Board Member David Williams (918902949) Appointed |
| 04/07/2014 | New Board Member Thomas Summers Watson (918901757) Appointed |
| 16/06/2014 | Change in Reg. Office |
| 28/05/2014 | New Company Secretary Alister James McGregor (918799077) Appointed |
| 28/05/2014 | Robert Muirhead Birnie Brown (915390119) has left the board |
| 10/01/2014 | New Annual Return filed |
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