ETHOSENERGY (GBR) LIMITED

ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD, WEST TULLOS INDUSTRIAL ESTATE, ABERDEEN AB12 3QH

Active
Private Limited Company
Company No. SC149291
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ETHOSENERGY (GBR) LIMITED was incorporated on Friday, February 25, 1994 as a Private Limited Company with registered address in ABERDEEN. ETHOSENERGY (GBR) LIMITED has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 30 years 11 months and 26 days.

Name	ETHOSENERGY (GBR) LIMITED
Company number	SC149291
Company type	Private Limited Company
Incorporation date	25 Feb 1994
Status	Active
Industry (SIC 2007)	Repair of machinery (33120) Repair of other equipment (33190)

Address

Registered Address	ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3QH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Ethos Energy Group Limited Justice Mill Lane, AB11 6EQ	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	28 January 2017
Last confirmation statement dated	31 December 2015

Mortgages

No mortgages have been registered against ETHOSENERGY (GBR) LIMITED.

Previous Names

Name	Change Date
ETHOSENERGY (GBR) LIMITED	25 Feb 1994
WOOD GROUP COMPONENT REPAIR LIMITED	01 Jun 2004
WOOD GROUP ACCESSORIES & COMPONENTS LIMITED	31 May 2005
WOOD GROUP GAS TURBINE SERVICES LIMITED	08 May 2014