Ethos Energy Group Limited. Head office in Aberdeen. Check Director.

Ethos Energy Group Limited, Aberdeen

Ethos Energy Group Limited is a private limited company. Previously, it was called Kendrum Limited (changed on 2013-12-17). Situated at 15 Justice Mill Lane, Aberdeen AB11 6EQ, the above-mentioned 10 years old business was incorporated on 2013-07-12 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in the enterprise: Gianluigi D. (appointed on 01 March 2022), Steven C. (appointed on 19 May 2021), Paul L. (appointed on 02 November 2020). As for the secretaries (1 in total), we can name: Iain J. (appointed on 14 April 2020).

About
Name: Ethos Energy Group Limited
Number: SC454431
Incorporation date: 2013-07-12
End of financial year: 31 December


Address:	15 Justice Mill Lane Aberdeen AB11 6EQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Siemens Energy Global Gmbh & Co. Kg

25 February 2020

Address	1 Werner-Von-Strasse, Munich, 80333, Germany
Legal authority	Federal Laws Of Germany
Legal form	Limited Partnership
Country registered	Germany
Place registered	Munich
Registration number	Hra 111200
Nature of control:	25-50% voting rights 25-50% shares

Wood Group Power Investments Limited

6 April 2016

Address	15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority	Scotland
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc454342
Nature of control:	50,01-75% shares

Siemens Aktiengesellschaft

6 April 2016 - 25 February 2020

Address	2 Wittelsbacherplatz, Munich, 80333, Germany
Legal authority	Germany
Legal form	Stock Corporation
Country registered	Germany
Place registered	Munich And Berlin, Germany
Registration number	6684 - 12300
Nature of control:	25-50% shares

The deadline for Ethos Energy Group Limited confirmation statement filing is 2024-08-12. The most current confirmation statement was submitted on 2023-07-29. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Siemens Energy Global Gmbh & Co. Kg has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Werner-Von-Strasse, 80333 Munich. Wood Group Power Investments Limited has over 1/2 to 3/4 of shares . The corporate PSC is located at Justice Mill Lane, AB11 6EQ Aberdeen. Siemens Aktiengesellschaft has 1/2 or less of shares. The corporate PSC is located at Wittelsbacherplatz, 80333 Munich.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/12/31. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/12/31. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
TM01	2023/12/31 - the day director's appointment was terminated filed on: 3rd, January 2024 \| officers	Free Download (1 page)
AD01	Address change date: 2023/11/30. New Address: Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE. Previous address: Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland filed on: 30th, November 2023 \| address	Free Download (1 page)
AD01	Address change date: 2023/11/30. New Address: Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE. Previous address: C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland filed on: 30th, November 2023 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 4th, April 2023 \| accounts	Free Download (64 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 11th, May 2022 \| accounts	Free Download (64 pages)
AP01	New director appointment on 2022/03/01. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
TM01	2022/02/28 - the day director's appointment was terminated filed on: 3rd, March 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 7th, June 2021 \| resolution	Free Download (4 pages)
SH20	Statement by Directors filed on: 7th, June 2021 \| capital	Free Download (5 pages)
SH19	1000000.00 GBP is the capital in company's statement on 2021/06/07 filed on: 7th, June 2021 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 20/05/21 filed on: 7th, June 2021 \| insolvency	Free Download (5 pages)
AP01	New director appointment on 2021/05/19. filed on: 19th, May 2021 \| officers	Free Download (2 pages)
TM01	2021/05/19 - the day director's appointment was terminated filed on: 19th, May 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 20th, April 2021 \| accounts	Free Download (61 pages)
TM01	2020/11/02 - the day director's appointment was terminated filed on: 12th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/11/02. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 7th, September 2020 \| accounts	Free Download (61 pages)
TM01	2020/05/20 - the day director's appointment was terminated filed on: 2nd, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/05/20. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
TM02	2020/04/14 - the day secretary's appointment was terminated filed on: 16th, April 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2020/04/14 filed on: 16th, April 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 19th, June 2019 \| accounts	Free Download (53 pages)
CH01	On 2019/02/05 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
TM01	2019/02/05 - the day director's appointment was terminated filed on: 11th, February 2019 \| officers	Free Download (1 page)
TM02	2019/02/05 - the day secretary's appointment was terminated filed on: 11th, February 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/05. filed on: 11th, February 2019 \| officers	Free Download (2 pages)
TM01	2019/02/05 - the day director's appointment was terminated filed on: 11th, February 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/05. filed on: 11th, February 2019 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/02/05 filed on: 11th, February 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 28th, June 2018 \| accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 29th, June 2017 \| accounts	Free Download (49 pages)
TM01	2017/02/06 - the day director's appointment was terminated filed on: 16th, February 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/02/06. filed on: 16th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/01. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 24th, May 2016 \| accounts	Free Download (51 pages)
AD01	Address change date: 2016/01/07. New Address: C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ. Previous address: John Wood House Greenwell Road Aberdeen AB12 3AX filed on: 7th, January 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/12 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2015/07/20 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 9th, April 2015 \| accounts	Free Download (43 pages)
TM01	2014/12/31 - the day director's appointment was terminated filed on: 5th, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/01/01. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/09/08 filed on: 8th, September 2014 \| officers	Free Download (2 pages)
TM02	2014/09/08 - the day secretary's appointment was terminated filed on: 8th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/12 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2014/07/23 capital
SH08	Change of share class name or designation filed on: 9th, June 2014 \| capital	Free Download (2 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2014/05/06 filed on: 5th, June 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 29th, May 2014 \| resolution	Free Download (23 pages)
AP01	New director appointment on 2014/05/27. filed on: 27th, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/27. filed on: 27th, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/27. filed on: 27th, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/26. filed on: 26th, May 2014 \| officers	Free Download (2 pages)
TM01	2014/05/26 - the day director's appointment was terminated filed on: 26th, May 2014 \| officers	Free Download (1 page)
TM01	2014/05/26 - the day director's appointment was terminated filed on: 26th, May 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/05/26. filed on: 26th, May 2014 \| officers	Free Download (2 pages)
SH01	510000.00 GBP is the capital in company's statement on 2014/05/05 filed on: 26th, May 2014 \| capital	Free Download (4 pages)
SH01	255050.00 GBP is the capital in company's statement on 2014/05/01 filed on: 26th, May 2014 \| capital	Free Download (3 pages)
CERTNM	Company name changed kendrum LIMITEDcertificate issued on 17/12/13 filed on: 17th, December 2013 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/12/17 filed on: 17th, December 2013 \| resolution	Free Download (1 page)
NM06	Change of name with request to seek comments from relevant body filed on: 17th, December 2013 \| change of name	Free Download (3 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/07/31 filed on: 25th, November 2013 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2013/11/06 from John Wood House Greenwell Road Aberdeen AB11 6EQ United Kingdom filed on: 6th, November 2013 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2013 \| incorporation	Free Download (40 pages)

Companies nearby
Kelwat Investments Limited (0.00 mile)
Jwgusa Holdings Limited (0.00 mile)
Psn (angola) Limited (0.00 mile)
Psn Asia Limited (0.00 mile)


Wood Group Annaba Limited (0.00 mile)
Wood Group Limited (0.00 mile)
Wood Group Algeria Limited (0.00 mile)
Underwater Contracting Limited (0.04 mile)

Find other company