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 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
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)
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 |