ETHOSENERGY (MIDDLE EAST) LIMITED
Overview
| Company Name | ETHOSENERGY (MIDDLE EAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC099690 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETHOSENERGY (MIDDLE EAST) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ETHOSENERGY (MIDDLE EAST) LIMITED located?
| Registered Office Address | Ethosenergy Kirkhill Drive AB21 0EU Dyce Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETHOSENERGY (MIDDLE EAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED | Sep 01, 1998 | Sep 01, 1998 |
| PATOL SYSTEMS LIMITED | Feb 04, 1997 | Feb 04, 1997 |
| JWG 48 LIMITED | Jan 01, 1997 | Jan 01, 1997 |
| WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED | Feb 05, 1991 | Feb 05, 1991 |
| WOOD GROUP STRUCTURAL SERVICES LIMITED | Oct 28, 1988 | Oct 28, 1988 |
| WOOD GROUP ENGINEERING CONTRACTORS LIMITED | Oct 24, 1988 | Oct 24, 1988 |
| NOVOTWIN LIMITED | Jun 19, 1986 | Jun 19, 1986 |
What are the latest accounts for ETHOSENERGY (MIDDLE EAST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ETHOSENERGY (MIDDLE EAST) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ETHOSENERGY (MIDDLE EAST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Alterations to floating charge SC0996900003 | 19 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC0996900004 | 19 pages | 466(Scot) | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC0996900003, created on Mar 06, 2025 | 17 pages | MR01 | ||||||||||
Registration of charge SC0996900004, created on Mar 06, 2025 | 24 pages | MR01 | ||||||||||
Alterations to floating charge SC0996900001 | 18 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC0996900002 | 18 pages | 466(Scot) | ||||||||||
Registration of charge SC0996900001, created on Mar 06, 2025 | 17 pages | MR01 | ||||||||||
Registration of charge SC0996900002, created on Mar 06, 2025 | 16 pages | MR01 | ||||||||||
Registered office address changed from Ethos House Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate Aberdeen AB12 3QH to Ethosenergy Kirkhill Drive Dyce Aberdeen AB21 0EU on Feb 10, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Ethos Energy Group Limited as a person with significant control on Jan 20, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Florian Schindelmann as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Luca Forno as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Elder as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Graeme Donald as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Ethos Energy Group Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Who are the officers of ETHOSENERGY (MIDDLE EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALD, Colin Graeme | Director | Kirkhill Drive AB21 0EU Dyce Ethosenergy Aberdeen Scotland | Scotland | British | 287406710001 | |||||
| FORNO, Luca | Director | Kirkhill Drive AB21 0EU Dyce Ethosenergy Aberdeen Scotland | Italy | Italian | 323075240001 | |||||
| JESSIMAN, Scott | Director | Kirkhill Drive AB21 0EU Dyce Ethosenergy Aberdeen Scotland | Scotland | British | 181632620001 | |||||
| BROWN, Charles Nicholas | Secretary | Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian | British | 36752260001 | ||||||
| BROWN, Robert Muirhead Birnie | Secretary | John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen | 153874190001 | |||||||
| GOOD, Graham | Secretary | 22 Gladstone Place AB10 6XA Aberdeen | British | 57781370001 | ||||||
| JOHNSON, Ian | Secretary | John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen | British | 102664100004 | ||||||
| MCGREGOR, Alister James | Secretary | Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate AB12 3QH Aberdeen Ethos House Scotland | 187990780001 | |||||||
| WATSON, Christopher Edward Milne | Secretary | 77 Fountainhall Road AB15 4EA Aberdeen | British | 60315030001 | ||||||
| BROWN, Charles Nicholas | Director | Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian | Scotland | British | 36752260001 | |||||
| DALY, Robert | Director | 47 Ruthrieston Court Riverside Drive AB10 7QF Aberdeen | British | 1298250001 | ||||||
| ELDER, Catherine | Director | Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate AB12 3QH Aberdeen Ethos House | Scotland | Irish | 147081540002 | |||||
| FRASER, Hugh | Director | 275 Zulal The Lakes Dubai United Arab Emirates | United Arab Emirates | British | 88813290002 | |||||
| GARRETT, Edwin Charles | Director | The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire | British | 38811750002 | ||||||
| GIBSON, Hugh Fleming | Director | 3 Kirkton Road Westhill AB32 6LF Skene Aberdeenshire | British | 35256610001 | ||||||
| GOOD, Graham | Director | 22 Gladstone Place AB10 6XA Aberdeen | British | 57781370001 | ||||||
| JESSIMAN, Scott | Director | Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate AB12 3QH Aberdeen Ethos House Scotland | Scotland | British | 181632620001 | |||||
| JOHNSON, Ian | Director | Polmuir Road AB11 7SR Aberdeen 148 Aberdeenshire United Kingdom | Scotland | British | 102664100004 | |||||
| LANGLANDS, Allister Gordon | Director | Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen | Scotland | British | 34145910003 | |||||
| MEDINELLI, Remo | Director | Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate AB12 3QH Aberdeen Ethos House Scotland | Scotland | British | 61601380002 | |||||
| MOTHERWELL, Thomas | Director | Durris Stables Durris AB31 3BD Banchory Kincardineshire | British | 647700002 | ||||||
| PAPWORTH, Mark Harry | Director | Pickhurst Road Chiddingfold GU8 4TG Godalming Tugley Farm Surrey United Kingdom | England | British | 103085690002 | |||||
| RITCHIE, Amanda Denise | Director | Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate AB12 3QH Aberdeen Ethos House | Scotland | British | 267449820001 | |||||
| SCHINDELMANN, Florian | Director | Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate AB12 3QH Aberdeen Ethos House | Germany | German | 252505580001 | |||||
| SEMPLE, Mitchell Scott | Director | Bonnyton Cottage Eaglesham G76 0PY Glasgow Lanarkshire | British | 365320001 | ||||||
| WATSON, Christopher Edward Milne | Director | Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate AB12 3QH Aberdeen Ethos House Scotland | Scotland | British | 60315030003 | |||||
| WOOD, Ian Clark, Sir | Director | Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire | United Kingdom | British | 68160001 |
Who are the persons with significant control of ETHOSENERGY (MIDDLE EAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ethos Energy Group Limited | Apr 06, 2016 | Kirkhill Drive AB21 0EU Dyce Ethosenergy Aberdeen Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0