co
Corporate
Observer
Homepage
Data
Great Britain
Company
ETHOS ENERGY GROUP LIMITED
Filings

ETHOS ENERGY GROUP LIMITED: Filings

    • Overview

    Company NameETHOS ENERGY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC454431
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ETHOS ENERGY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC4544310008, created on May 22, 2026

    		27 pagesMR01

    Registration of charge SC4544310007, created on May 22, 2026

    		35 pagesMR01

    Group of companies' accounts made up to Dec 31, 2025

    		75 pagesAA

    Statement of capital on Dec 04, 2025

    • Capital: GBP 1,000,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 19, 2025

    • Capital: GBP 200,689,470
    		3 pagesSH01

    Appointment of Michael Disanto as a director on Nov 04, 2025

    		2 pagesAP01

    Appointment of Mark Petros as a director on Nov 04, 2025

    		2 pagesAP01

    Appointment of Jason Liddell as a director on Nov 04, 2025

    		2 pagesAP01

    Appointment of Mr Mark Ramin Chaichian as a director on Nov 04, 2025

    		2 pagesAP01

    Appointment of Ante Kusurin as a director on Nov 04, 2025

    		2 pagesAP01

    Appointment of Kelly Todd Newton as a director on Nov 04, 2025

    		2 pagesAP01

    Appointment of Mr David Malpass as a director on Nov 04, 2025

    		2 pagesAP01

    Appointment of Christian Ahrens as a director on Nov 04, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 29, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing for the cessation of Siemens Energy Global Gmbh & Co. Kg as a person with significant control

    		6 pagesRP04PSC07

    Second filing for the notification of Oep Emerald Bidco Limited as a person with significant control

    		7 pagesRP04PSC02

    Second filing for the cessation of Wood Group Power Investments Limited as a person with significant control

    		6 pagesRP04PSC07

    Group of companies' accounts made up to Dec 31, 2024

    		70 pagesAA

    Second filing for the termination of Nicholas Jay Blaskoski as a director

    		5 pagesRP04TM01

    Second filing for the termination of Gianluigi Di Giovanni as a director

    		5 pagesRP04TM01

    Second filing for the termination of Erik Larson as a director

    		5 pagesRP04TM01
    23456Next

    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