ETHOSENERGY (MEA) LIMITED
Active - Accounts Filed
General Information
NAME
ETHOSENERGY (MEA) LIMITED
COMPANY NUMBER
SC476720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33120 -
Repair of machinery
INCORPORATION DATE
02/05/2014
(10 years and 7 months old)
WEBSITE
www.ethosenergygroup.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 3QH
Telephone: 01224367200
TPS: No
Ethos House
Pavilion, Craigshaw Business Park
West Tullos Industrial Estate
Aberdeen, Aberdeenshire
AB12 3QH
Telephone: 367200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETHOS ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| ETHOSENERGY (MEA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Roger Steward (906287016) has left the board |
| 22/11/2024 | New Board Member Matteo Benincasa (932956029) Appointed |
| 14/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETHOSENERGY (MEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETHOSENERGY (MEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETHOSENERGY (MEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2020 - Present (4 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
14/08/2023 - Present (1 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/11/2024 - Present (1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Christopher Edward Milne Watson 02/05/2014 - 25/02/2020 (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/05/2014 - Present (10 years and 7 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Roger Steward (906287016) has left the board |
| 22/11/2024 | New Board Member Matteo Benincasa (932956029) Appointed |
| 14/05/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 25/08/2023 | James Evan Lloyd Davies (929165410) has left the board |
| 25/08/2023 | Florian Schindelmann (925250558) has left the board |
| 25/08/2023 | New Board Member Colin Graeme Donald (928740671) Appointed |
| 04/06/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member James Evan Lloyd Davies (929165410) Appointed |
| 12/08/2022 | John Campbell Murray (927258324) has left the board |
| 07/04/2022 | New Accounts filed |
| 25/11/2021 | New Board Member John Campbell Murray (927258324) Appointed |
| 25/11/2021 | New Board Member John Campbell Murray (927258324) Appointed |
| 25/11/2021 | New Board Member John Campbell Murray (927258324) Appointed |
| 25/11/2021 | New Board Member John Campbell Murray (927258324) Appointed |
| 24/11/2021 | Amanda Denise Ritchie (926744982) has left the board |
| 24/11/2021 | New Board Member John Campbell Murray (927258324) Appointed |
| 24/11/2021 | Amanda Denise Ritchie (926744982) has left the board |
| 24/11/2021 | New Board Member John Campbell Murray (927258324) Appointed |
| 24/11/2021 | Amanda Denise Ritchie (926744982) has left the board |
| 24/11/2021 | Amanda Denise Ritchie (926744982) has left the board |
| 11/05/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 27/02/2020 | Christopher Edward Milne Watson (918738037) has left the board |
| 27/02/2020 | Christopher Edward Milne Watson (906031503) has left the board |
| 27/02/2020 | New Board Member Amanda Denise Ritchie (926744982) Appointed |
| 27/02/2020 | New Board Member Scott Jessiman (918163262) Appointed |
| 03/09/2019 | New Accounts filed |
| 10/05/2019 | New Confirmation Statement filed |
| 16/11/2018 | Kerry Dawn Hart (921956674) has left the board |
| 16/11/2018 | New Board Member Florian Schindelmann (925250558) Appointed |
| 23/05/2018 | Remo Medinelli (906160138) has left the board |
| 14/05/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 01/12/2016 | Gordon Slessor (918738039) has left the board |
| 01/12/2016 | New Board Member Kerry Dawn Hart (921956674) Appointed |
| 26/07/2016 | New Accounts filed |
| 23/06/2016 | New Board Member Remo Medinelli (906160138) Appointed |
| 23/06/2016 | New Board Member Christopher Edward Milne Watson (906031503) Appointed |
| 13/05/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 14/05/2015 | New Annual Return filed |
| 20/06/2014 | Change in Reg. Office |
| 13/05/2014 | Roger Steward (918738038) has left the board |
| 13/05/2014 | New Board Member Roger Steward (906287016) Appointed |
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