ETHOSENERGY (GBR) LIMITED: Filings
Overview
| Company Name | ETHOSENERGY (GBR) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC149291 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for ETHOSENERGY (GBR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Alterations to floating charge SC1492910003 | 19 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC1492910004 | 19 pages | 466(Scot) | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC1492910003, created on Mar 06, 2025 | 17 pages | MR01 | ||||||||||
Registration of charge SC1492910004, created on Mar 06, 2025 | 24 pages | MR01 | ||||||||||
Alterations to floating charge SC1492910002 | 18 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC1492910001 | 18 pages | 466(Scot) | ||||||||||
Registration of charge SC1492910001, created on Mar 06, 2025 | 17 pages | MR01 | ||||||||||
Registration of charge SC1492910002, 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 | ||||||||||
Change of details for Ethos Energy Group Limited as a person with significant control on Feb 06, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
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 | ||||||||||
Termination of appointment of James Evan Lloyd Davies as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Evan Lloyd Davies as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Campbell Murray as a director on Aug 05, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
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