ETHOSENERGY (MIDDLE EAST) LIMITED
Non-Trading
General Information
NAME
ETHOSENERGY (MIDDLE EAST) LIMITED
COMPANY NUMBER
SC099690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/06/1986
(38 years and 6 months old)
WEBSITE
http://woodgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/1998
08/05/2014
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED
View all previous names
ABERDEEN
AB12 3QH
Ethos House
Pavilion, Craigshaw Business Park
West Tullos Industrial Estate
Aberdeen, Aberdeenshire
AB12 3QH
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 (MIDDLE EAST) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 17/05/2024 | Catherine Elder (914708154) has left the board |
Credit Risk Overview
Want to learn more about ETHOSENERGY (MIDDLE EAST) 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 (MIDDLE EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETHOSENERGY (MIDDLE EAST) 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 |
|---|---|---|---|---|
|
20/02/2020 - Present (4 years and 10 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
15/05/2024 - Present (7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/05/2024 - Present (7 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/1989 - Present (35 years and 10 months) Born in May 1932 |
Resigned | Director |
Current: 1 Past: 126 |
View Report |
|
Director: 07/01/1991 - Present (34years) Secretary: 20/02/1989 - Present (35 years and 10 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 145 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 17/05/2024 | Catherine Elder (914708154) has left the board |
| 17/05/2024 | Florian Schindelmann (925250558) has left the board |
| 17/05/2024 | New Board Member Luca Forno (932307524) Appointed |
| 17/05/2024 | New Board Member Colin Graeme Donald (928740671) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 24/11/2021 | Amanda Denise Ritchie (926744982) has left the board |
| 24/11/2021 | Amanda Denise Ritchie (926744982) has left the board |
| 24/11/2021 | Amanda Denise Ritchie (926744982) has left the board |
| 24/11/2021 | Amanda Denise Ritchie (926744982) has left the board |
| 08/01/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 04/03/2020 | Florian Schindelmann (926745470) has left the board |
| 04/03/2020 | New Board Member Florian Schindelmann (925250558) Appointed |
| 26/02/2020 | New Board Member Scott Jessiman (918163262) Appointed |
| 26/02/2020 | Alister James McGregor (918799078) has left the board |
| 26/02/2020 | Christopher Edward Milne Watson (906031503) has left the board |
| 26/02/2020 | New Board Member Florian Schindelmann (926745470) Appointed |
| 26/02/2020 | New Board Member Amanda Denise Ritchie (926744982) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 31/05/2018 | Catherine Elder (924660363) has left the board |
| 31/05/2018 | New Board Member Catherine Elder (914708154) Appointed |
| 23/05/2018 | Remo Medinelli (906160138) has left the board |
| 23/05/2018 | New Board Member Catherine Elder (924660363) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 24/01/2016 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 02/09/2014 | Scott Jessiman (918163262) has left the board |
| 02/09/2014 | New Board Member Remo Medinelli (906160138) Appointed |
| 16/06/2014 | Change in Reg. Office |
| 28/05/2014 | Robert Muirhead Birnie Brown (915387419) has left the board |
| 28/05/2014 | New Company Secretary Alister James McGregor (918799078) Appointed |
| 28/05/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 07/10/2013 | New Board Member Scott Jessiman (918163262) Appointed |
| 07/10/2013 | Scott Jessiman (917281473) has left the board |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
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