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Ethos Energy Group Ltd., Aberdeen

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Name

Ethos Energy Group Ltd.
Kendrum Ltd.
Ethosenergy

Register

Chp
Companies House SC454431
Lei
213800NEEGLL3DH7DW70

Address

Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE, United Kingdom

Additional info

70.10
Activities of head offices

History

Network

Loading network

Publications

23 Apr 2024
Director: Antonio V. Dinozzi · No longer Director: Paul Malcolm Leonard
17 Apr 2024
Word figurative mark: “EthosEnergy“
27 Mar 2024 also 04/04/2023, 11/05/2022, 20/04/2021, 07/09/2020, 19/06/2019, 28/06/2018, 29/06/2017, 24/05/2016, 09/04/2015
Group of companies' accounts made up to 2023-12-31
3 Jan 2024
Director: Grant Rae Angus · No longer Director: Antonio V. Dinozzi
30 Nov 2023
Address
1 Aug 2023 also 02/08/2022, 07/08/2019, 06/08/2018, 31/07/2017, 29/07/2016
Confirmation statement made with no updates
4 Mar 2022
Director: G. di Giovanni
3 Mar 2022
No longer Director: Jochen Eickholt
30 Jul 2021 also 03/08/2020, 22/07/2016
Confirmation statement made with updates
7 Jun 2021
Statement by Directors · Statement of capital · Solvency Statement dated 20/05/21 …
19 May 2021
No longer Director: Tim Holt
10 Mar 2021 via Siemens Energy AG
Shareholder: Siemens Energy AG
12 Nov 2020
Director: Paul Malcolm Leonard
2 Jun 2020
No longer Director: George A. Brown
27 May 2020
Wordmark: “PHOENIX ROTOR“
16 Apr 2020
No longer Secretary: Antonio V. Dinozzi
12 Mar 2020
Second filing for the notification of Siemens Gas and Power Gmbh & Co. Kg as a person with significant control …
10 Feb 2020 via Siemens AG, also 10/02/2020, 24/01/2019, 16/02/2018, 31/01/2017, 27/01/2016
Shareholder: Siemens AG
17 Jan 2020 via Ethosenergy
Shareholding: Ethosenergy sp. z o.o
3 Apr 2019
Change of details for Wood Grup Power Investments Limited as a person with significant control
11 Feb 2019
Director: Antonio V. Dinozzi · Secretary: Antonio V. Dinozzi · No longer Director: Karl-Heinz Seibert
16 Feb 2017
Director: Karl-Heinz Seibert · No longer Director: Steven Conner
21 Nov 2016
Director: Tim Holt · No longer Director: Randy Zwirn
12 Jul 2016
Registration of charge SC4544310001, created
7 Jan 2016
Address
20 Jul 2015
Capital: £1,000,000
5 Jan 2015
Director: George A. Brown · No longer Director: Allister Langlands
7 Oct 2014
Wordmark: “ETHOSENERGY“
7 Oct 2014
Word figurative mark: “EthosEnergy“
30 Sept 2014 via Ethosenergy
Shareholding: Turbocare sp. z o.o
8 Sept 2014
No longer Secretary (1)
23 Jul 2014
Capital: £1,000,000
9 Jun 2014
Change of share class name or designation · Second filing of SH01 previously delivered to Companies House …
5 Jun 2014
Statement of capital following an allotment of shares
29 May 2014
Resolution of Memorandum and/or Articles of Association · Resolution of varying share rights or name …
27 May 2014
Director: Nicholas Blaskoski, Steven Conner, Randy Zwirn
26 May 2014
Director: Allister Langlands · No longer Director (2)
17 Dec 2013
Name: Ethos Energy Group Ltd
25 Nov 2013
Current accounting period extended from 2014-07-31 to 2014-12-31
6 Nov 2013
Address
12 Jul 2013
Reg­is­tra­tion: 12/07/2013 · Director (2) · Secretary (1)

Mentions

via Companies House in Psc
Voting rights (7 companies) · Beneficial Owner (7 companies) · Shareholdings (7 companies)
17 Jan 2024 via Ethosenergy Poland S.A.
Direct parent: Ethosenergy Poland S.A
17 Jan 2024 via Ethosenergy Poland S.A.
Ultimate parent: Ethosenergy Poland S.A
14 Sept 2023 via Ethosenergy
Direct parent: Ethosenergy sp. z o.o
14 Sept 2023 via Ethosenergy
Ultimate parent: Ethosenergy sp. z o.o

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