ETHOSENERGY (MIDDLE EAST) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ETHOSENERGY (MIDDLE EAST) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ETHOSENERGY (MIDDLE EAST) LIMITED was incorporated 37 years ago on 19/06/1986 and has the registered number: SC099690. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ETHOSENERGY (MIDDLE EAST) LIMITED - ABERDEEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD
ABERDEEN
AB12 3QH

This Company Originates in : United Kingdom
Previous trading names include:
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED (until 08/05/2014)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FLORIAN SCHINDELMANN Mar 1970 German Director 2020-02-20 CURRENT
SCOTT JESSIMAN Dec 1970 British Director 2020-02-20 CURRENT
MRS CATHERINE ELDER Aug 1969 Irish Director 2018-05-21 CURRENT
MR CHARLES NICHOLAS BROWN Feb 1947 British Secretary RESIGNED
SIR IAN CLARK WOOD Jul 1942 British Director RESIGNED
GRAHAM GOOD Sep 1949 Secretary 1998-03-23 UNTIL 1999-10-01 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Secretary 2010-09-01 UNTIL 2014-05-06 RESIGNED
MR IAN JOHNSON Dec 1951 Secretary 2003-11-24 UNTIL 2010-09-01 RESIGNED
MR ALISTER JAMES MCGREGOR Secretary 2014-05-06 UNTIL 2020-02-20 RESIGNED
MR CHRISTOPHER EDWARD MILNE WATSON Jan 1967 British Secretary 1999-10-01 UNTIL 2003-11-24 RESIGNED
MR IAN JOHNSON Dec 1951 Director 2008-01-01 UNTIL 2009-08-10 RESIGNED
MR CHRISTOPHER EDWARD MILNE WATSON Jan 1967 British Director 1999-10-01 UNTIL 2020-02-20 RESIGNED
MITCHELL SCOTT SEMPLE British Director 1991-01-07 UNTIL 1991-08-02 RESIGNED
MRS AMANDA DENISE RITCHIE Nov 1982 British Director 2020-02-20 UNTIL 2021-11-15 RESIGNED
MR MARK HARRY PAPWORTH Jan 1965 British Director 2006-01-01 UNTIL 2012-06-29 RESIGNED
THOMAS MOTHERWELL Aug 1944 British Director 1991-01-07 UNTIL 1996-12-31 RESIGNED
MR REMO MEDINELLI Aug 1961 British Director 2014-08-22 UNTIL 2018-05-21 RESIGNED
ALLISTER GORDON LANGLANDS Mar 1958 British Director 1992-03-19 UNTIL 2006-01-01 RESIGNED
EDWIN CHARLES GARRETT May 1932 British Director RESIGNED
SCOTT JESSIMAN Dec 1970 British Director 2012-10-10 UNTIL 2014-08-22 RESIGNED
GRAHAM GOOD Sep 1949 Director 1998-03-23 UNTIL 1999-10-01 RESIGNED
HUGH FLEMING GIBSON Oct 1946 British Director 1991-01-07 UNTIL 1996-12-31 RESIGNED
HUGH FRASER Feb 1963 British Director 1999-05-12 UNTIL 1999-05-20 RESIGNED
ROBERT DALY Apr 1952 British Director 1991-01-07 UNTIL 1996-12-31 RESIGNED
MR CHARLES NICHOLAS BROWN Feb 1947 British Director 1991-01-07 UNTIL 1998-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ethos Energy Group Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
ETHOSENERGY (GBR) LIMITED ABERDEEN Active FULL 33120 - Repair of machinery
ETHOSENERGY US HOLDINGS LIMITED ABERDEEN Active FULL 33120 - Repair of machinery
ETHOSENERGY (MEA) LIMITED ABERDEEN Active FULL 33120 - Repair of machinery
ETHOSENERGY (OVERSEAS) LIMITED ABERDEEN Active FULL 33120 - Repair of machinery
THE KINNEFF PARTNERSHIP LIMITED PARTNERSHIP TULLOS Active NO ACCOUNTS FILED None Supplied