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ETHOS ENERGY GROUP LIMITED
Person with Significant Control

ETHOS ENERGY GROUP LIMITED: Person with Significant Control

    • Overview

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

    Who are the persons with significant control of ETHOS ENERGY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		Dec 31, 2024
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number15899123
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Siemens Energy Global Gmbh & Co. Kg
    Werner-Von-Strasse
    80333 Munich
    1
    Germany
    		Feb 25, 2020
    Werner-Von-Strasse
    80333 Munich
    1
    Germany
    		Yes
    Legal FormLimited Partnership
    Country RegisteredGermany
    Legal AuthorityFederal Laws Of Germany
    Place RegisteredMunich
    Registration NumberHra 111200
    Search in German RegistrySiemens Energy Global Gmbh & Co. Kg
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wood Group Power Investments Limited
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		Apr 06, 2016
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc454342
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Siemens Aktiengesellschaft
    Wittelsbacherplatz
    80333 Munich
    2
    Germany
    		Apr 06, 2016
    Wittelsbacherplatz
    80333 Munich
    2
    Germany
    		Yes
    Legal FormStock Corporation
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredMunich And Berlin, Germany
    Registration Number6684 - 12300
    Search in German RegistrySiemens Aktiengesellschaft
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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