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 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
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 |