ETHOS ENERGY GROUP LIMITED

Key Data

Status

Active

Company No.

SC454431

Incorporation date

12/07/2013

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2013)

04/12/2025

Resolutions

View PDF (1 pages)

04/12/2025

Statement by Directors

View PDF (1 pages)

04/12/2025

Solvency Statement dated 24/11/25

View PDF (1 pages)

04/12/2025

Statement of capital on 2025-12-04

View PDF (3 pages)

19/11/2025

Statement of capital following an allotment of shares on 2025-11-19

View PDF (3 pages)

12/11/2025

Appointment of Mark Petros as a director on 2025-11-04

View PDF (2 pages)

12/11/2025

Appointment of Michael Disanto as a director on 2025-11-04

View PDF (2 pages)

06/11/2025

Appointment of Ante Kusurin as a director on 2025-11-04

View PDF (2 pages)

06/11/2025

Appointment of Kelly Todd Newton as a director on 2025-11-04

View PDF (2 pages)

06/11/2025

Appointment of Mr Mark Ramin Chaichian as a director on 2025-11-04

View PDF (2 pages)

06/11/2025

Appointment of Jason Liddell as a director on 2025-11-04

View PDF (2 pages)

05/11/2025

Appointment of Christian Ahrens as a director on 2025-11-04

View PDF (2 pages)

05/11/2025

Appointment of Mr David Malpass as a director on 2025-11-04

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (5 pages)

12/06/2025

Resolutions

View PDF (2 pages)

01/04/2025

Second filing for the cessation of Wood Group Power Investments Limited as a person with significant control

View PDF (6 pages)

01/04/2025

Second filing for the notification of Oep Emerald Bidco Limited as a person with significant control

View PDF (7 pages)

01/04/2025

Second filing for the cessation of Siemens Energy Global Gmbh & Co. Kg as a person with significant control

View PDF (6 pages)

28/03/2025

Group of companies' accounts made up to 2024-12-31

View PDF (70 pages)

25/03/2025

Second filing for the termination of Erik Larson as a director

View PDF (5 pages)

25/03/2025

Second filing for the termination of Gianluigi Di Giovanni as a director

View PDF (5 pages)

25/03/2025

Second filing for the termination of Nicholas Jay Blaskoski as a director

View PDF (5 pages)

13/03/2025

Registration of charge SC4544310006, created on 2025-03-06

View PDF (20 pages)

06/02/2025

Registered office address changed from , Ethos Energy Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland to Ethosenergy, Kirkhill Drive Dyce Aberdeen AB21 0EU on 2025-02-06

View PDF (1 pages)

06/02/2025

Registered office address changed from , Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland to Ethosenergy, Kirkhill Drive Dyce Aberdeen AB21 0EU on 2025-02-06

View PDF (1 pages)

05/02/2025

Registered office address changed from , Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland to Ethosenergy, Kirkhill Drive Dyce Aberdeen AB21 0EU on 2025-02-05

View PDF (1 pages)

31/01/2025

Memorandum and Articles of Association

View PDF (30 pages)

22/01/2025

Resolutions

View PDF (3 pages)

20/01/2025

Alterations to floating charge SC4544310003

View PDF (17 pages)

20/01/2025

Alterations to floating charge SC4544310005

View PDF (17 pages)

15/01/2025

Resolutions

View PDF (2 pages)

15/01/2025

Memorandum and Articles of Association

View PDF (29 pages)

15/01/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/01/2025

Change of share class name or designation

View PDF (2 pages)

15/01/2025

Alterations to floating charge SC4544310004

View PDF (17 pages)

15/01/2025

Alterations to floating charge SC4544310002

View PDF (17 pages)

13/01/2025

Cessation of Siemens Energy Global Gmbh & Co. Kg as a person with significant control on 2024-12-30

View PDF (2 pages)

13/01/2025

Cessation of Wood Group Power Investments Limited as a person with significant control on 2024-12-30

View PDF (2 pages)

13/01/2025

Notification of Oep Emerald Bidco Limited as a person with significant control on 2024-12-30

View PDF (3 pages)

10/01/2025

Termination of appointment of Erik Larson as a director on 2024-12-30

View PDF (2 pages)

10/01/2025

Termination of appointment of Gianluigi Di Giovanni as a director on 2024-12-30

View PDF (2 pages)

10/01/2025

Termination of appointment of Nicholas Jay Blaskoski as a director on 2024-12-30

View PDF (2 pages)

09/01/2025

Registration of charge SC4544310004, created on 2024-12-31

View PDF (24 pages)

09/01/2025

Registration of charge SC4544310005, created on 2024-12-31

View PDF (17 pages)

06/01/2025

Termination of appointment of Steven Charles Conner as a director on 2024-12-27

View PDF (1 pages)

06/01/2025

Termination of appointment of Grant Rae Angus as a director on 2024-12-27

View PDF (1 pages)

06/01/2025

Appointment of Michael Muse as a director on 2024-12-27

View PDF (2 pages)

06/01/2025

Appointment of Ana Amicarella as a director on 2024-12-27

View PDF (2 pages)

03/01/2025

Registration of charge SC4544310003, created on 2024-12-30

View PDF (9 pages)

02/01/2025

Registration of charge SC4544310002, created on 2024-12-30

View PDF (10 pages)

13/12/2024

Change of details for Wood Group Power Investments Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

09/12/2024

Appointment of Joel Andrew Youngblood as a secretary on 2024-12-06

View PDF (2 pages)

21/11/2024

Termination of appointment of Alessandra Ferrari as a secretary on 2024-11-20

View PDF (1 pages)

01/10/2024

Termination of appointment of Antonio Vincenzo Dinozzi as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Appointment of Mr Erik Larson as a director on 2024-09-30

View PDF (2 pages)

06/08/2024

Appointment of Alessandra Ferrari as a secretary on 2024-08-06

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

31/05/2024

Termination of appointment of Iain Angus Jones as a secretary on 2024-05-31

View PDF (1 pages)

23/05/2024

Satisfaction of charge SC4544310001 in full

View PDF (4 pages)

23/04/2024

Termination of appointment of Paul Malcolm Leonard as a director on 2024-04-23

View PDF (1 pages)

23/04/2024

Appointment of Mr Antonio Vincenzo Dinozzi as a director on 2024-04-23

View PDF (2 pages)

27/03/2024

Group of companies' accounts made up to 2023-12-31

View PDF (69 pages)

03/01/2024

Termination of appointment of Antonio Vincenzo Dinozzi as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Appointment of Mr Grant Rae Angus as a director on 2023-12-31

View PDF (2 pages)

30/11/2023

Registered office address changed from , C/O Wood Group, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland to Ethosenergy, Kirkhill Drive Dyce Aberdeen AB21 0EU on 2023-11-30

View PDF (1 pages)

30/11/2023

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

04/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (64 pages)

07/01/2016

Registered office address changed from , John Wood House Greenwell Road, Aberdeen, AB12 3AX to Ethosenergy, Kirkhill Drive Dyce Aberdeen AB21 0EU on 2016-01-07

View PDF (1 pages)

06/11/2013

Registered office address changed from , John Wood House Greenwell Road, Aberdeen, AB11 6EQ, United Kingdom on 2013-11-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chaichian, Mark Ramin	Director	04/11/2025 - Present	26
Angus, Grant Rae	Director	31/12/2023 - 27/12/2024	84
Langlands, Allister Gordon	Director	06/05/2014 - 31/12/2014	71
Gilman, Nicholas Charles	Director	06/05/2014 - 05/02/2019	35
Brown, Robert Muirhead Birnie	Director	12/07/2013 - 06/05/2014	67

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About ETHOS ENERGY GROUP LIMITED

ETHOS ENERGY GROUP LIMITED is an(a) Active company incorporated on 12/07/2013 with the registered office located at Ethosenergy, Kirkhill Drive, Dyce, Aberdeen AB21 0EU. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETHOS ENERGY GROUP LIMITED?

ETHOS ENERGY GROUP LIMITED is currently Active. It was registered on 12/07/2013 .

Where is ETHOS ENERGY GROUP LIMITED located?

ETHOS ENERGY GROUP LIMITED is registered at Ethosenergy, Kirkhill Drive, Dyce, Aberdeen AB21 0EU.

What does ETHOS ENERGY GROUP LIMITED do?

ETHOS ENERGY GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ETHOS ENERGY GROUP LIMITED?

The latest filing was on 04/12/2025: Resolutions.