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ETHOS ENERGY GROUP LIMITED - EthosEnergy, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, United Kingdom
Company Information
- Company registration number
- SC454431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- EthosEnergy, Kirkhill Drive
- Dyce
- Aberdeen
- AB21 0EU
- Scotland EthosEnergy, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland UK
Management
- Managing Directors
- AMICARELLA, Ana (director)
- MUSE, Michael (director)
- AHRENS, Christian (director)
- CHAICHIAN, Mark Ramin (director)
- KUSURIN, Ante (director)
- LIDDELL, Jason (director)
- MALPASS, David (director)
- NEWTON, Kelly Todd (director)
- DISANTO, Michael (director)
- PETROS, Mark (director)
- Company secretaries
- YOUNGBLOOD, Joel Andrew (secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-12
- Age Of Company 2013-07-12 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Oep Emerald Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- KENDRUM LIMITED
- Legal Entity Identifier (LEI)
- 213800NEEGLL3DH7DW70
- Filing of Accounts
- Due Date: 2026-09-30
- Last Date: 2024-12-31
- Annual Return
- Due Date: 2026-08-12
- Last Date: 2025-07-29
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ETHOS ENERGY GROUP LIMITED Company Description
- Ethosenergy, Kirkhill Drive .
Get ETHOS ENERGY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ethos Energy Group Limited - EthosEnergy, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, United Kingdom
- 2013-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2025-12-04) - CAP-SS
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confirmation-statement-with-updates (2025-08-11) - CS01
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termination-director-company-with-name-termination-date (2025-01-10) - TM01
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confirmation-statement-with-no-updates (2024-08-01) - CS01
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termination-director-company-with-name-termination-date (2024-10-01) - TM01
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appoint-person-director-company-with-name-date (2024-10-01) - AP01
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termination-secretary-company-with-name-termination-date (2024-11-21) - TM02
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appoint-person-secretary-company-with-name-date (2024-12-09) - AP03
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change-to-a-person-with-significant-control (2024-12-13) - PSC05
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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accounts-with-accounts-type-group (2024-03-27) - AA
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termination-director-company-with-name-termination-date (2024-04-23) - TM01
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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accounts-with-accounts-type-group (2022-05-11) - AA
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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resolution (2021-06-07) - RESOLUTIONS
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legacy (2021-06-07) - SH20
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confirmation-statement-with-updates (2021-07-30) - CS01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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change-to-a-person-with-significant-control (2020-11-12) - PSC05
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-16) - TM02
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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confirmation-statement-with-updates (2020-08-03) - CS01
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accounts-with-accounts-type-group (2020-09-07) - AA
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cessation-of-a-person-with-significant-control (2020-03-03) - PSC07
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notification-of-a-person-with-significant-control (2020-03-03) - PSC02
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second-filing-cessation-of-a-person-with-significant-control (2020-03-12) - RP04PSC07
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second-filing-notification-of-a-person-with-significant-control (2020-03-12) - RP04PSC02
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change-to-a-person-with-significant-control (2019-04-03) - PSC05
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-12) - MR01
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confirmation-statement-with-updates (2016-07-22) - CS01
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confirmation-statement-with-no-updates (2016-07-29) - CS01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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capital-allotment-shares (2014-05-26) - SH01
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appoint-person-director-company-with-name (2014-05-26) - AP01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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resolution (2014-05-29) - RESOLUTIONS
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capital-allotment-shares (2014-06-05) - SH01
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second-filing-of-form-with-form-type (2014-06-09) - RP04
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capital-name-of-class-of-shares (2014-06-09) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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appoint-person-secretary-company-with-name-date (2014-09-08) - AP03
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change-of-name-request-comments (2013-12-17) - NM06