ETHOSENERGY (OVERSEAS) LIMITED
Overview
| Company Name | ETHOSENERGY (OVERSEAS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC488376 |
| 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 (OVERSEAS) LIMITED?
- Repair of machinery (33120) / Manufacturing
- Repair of other equipment (33190) / Manufacturing
Where is ETHOSENERGY (OVERSEAS) LIMITED located?
| Registered Office Address | Ethosenergy Kirkhill Drive AB21 0EU Dyce Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETHOSENERGY (OVERSEAS) 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 (OVERSEAS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for ETHOSENERGY (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Alterations to floating charge SC4883760003 | 19 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC4883760004 | 19 pages | 466(Scot) | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC4883760003, created on Mar 06, 2025 | 17 pages | MR01 | ||||||||||
Registration of charge SC4883760004, created on Mar 06, 2025 | 24 pages | MR01 | ||||||||||
Alterations to floating charge SC4883760002 | 18 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC4883760001 | 18 pages | 466(Scot) | ||||||||||
Registration of charge SC4883760001, created on Mar 06, 2025 | 17 pages | MR01 | ||||||||||
Registration of charge SC4883760002, created on Mar 06, 2025 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Termination of appointment of Catherine Elder as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Florian Schindelmann as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Graeme Donald as a director on Jul 29, 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 Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ETHOSENERGY (OVERSEAS) 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 | |||||
| JESSIMAN, Scott | Director | Kirkhill Drive AB21 0EU Dyce Ethosenergy Aberdeen Scotland | Scotland | British | 181632620001 | |||||
| MCGREGOR, Alister James | Secretary | Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate AB12 3QH Aberdeen Ethos House United Kingdom | 191588250001 | |||||||
| ELDER, Catherine | Director | Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate AB12 3QH Aberdeen Ethos House United Kingdom | Scotland | Irish | 147081540002 | |||||
| MEDINELLI, Remo | Director | Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate AB12 3QH Aberdeen Ethos House United Kingdom | United Kingdom | British | 191588240001 | |||||
| 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 | |||||
| WATSON, Christopher Edward Milne | Director | Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate AB12 3QH Aberdeen Ethos House United Kingdom | Scotland | British | 60315030003 |
Who are the persons with significant control of ETHOSENERGY (OVERSEAS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ethos Energy Group Limited | Apr 06, 2016 | Kirkhill Drive AB21 0EU Dyce Ethosenergy Aberdeen Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ETHOSENERGY (OVERSEAS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2016 | Feb 10, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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