ETHOSENERGY US HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ETHOSENERGY US HOLDINGS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ETHOSENERGY US HOLDINGS LIMITED was incorporated 10 years ago on 24/04/2014 and has the registered number: SC476025. The accounts status is FULL and accounts are next due on 30/09/2024.

ETHOSENERGY US HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
33120 - Repair of machinery
33190 - Repair of other equipment

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

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLE ANN O'FLAHERTY Nov 1978 British Director 2024-04-05 CURRENT
SCOTT JESSIMAN Dec 1970 British Director 2020-02-20 CURRENT
MRS CATHERINE ELDER Aug 1969 Irish Director 2014-05-06 CURRENT
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2014-04-24 UNTIL 2014-05-06 RESIGNED
MRS AMANDA DENISE RITCHIE Nov 1982 British Director 2020-02-20 UNTIL 2021-11-15 RESIGNED
MR MICHAEL JOSEPH MUSE Aug 1973 American Director 2020-02-20 UNTIL 2020-07-30 RESIGNED
MR ALISTER JAMES MCGREGOR May 1958 British Director 2014-05-06 UNTIL 2020-02-20 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Oct 1970 British Director 2014-04-24 UNTIL 2014-05-06 RESIGNED
MR ALISTER JAMES MCGREGOR Secretary 2014-05-06 UNTIL 2020-02-20 RESIGNED
ROBERT MUIRHEAD BIRNIE BROWN Secretary 2014-04-24 UNTIL 2014-05-06 RESIGNED
MR CHRISTOPHER EDWARD MILNE WATSON Jan 1967 British Director 2014-05-06 UNTIL 2020-02-20 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETHOSENERGY (MIDDLE EAST) LIMITED ABERDEEN Active UNAUDITED ABRIDGED 74990 - Non-trading company
ETHOSENERGY (GBR) 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