• UK
  • ETHOS ENERGY GROUP LIMITED - EthosEnergy, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Grossbritannien

Firmenprofil

Handelsregisternummer
SC454431
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
EthosEnergy, Kirkhill Drive
Dyce
Aberdeen
AB21 0EU
Scotland
EthosEnergy, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland UK

Management

Geschäftsführung
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)
Prokuristen
YOUNGBLOOD, Joel Andrew (secretary)

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.07.2013
Alter der Firma
2013-07-12 12 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
-
-
-
Oep Emerald Bidco Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
-
-
Ehemalige Namen
KENDRUM LIMITED
Rechtsträger-Kennung (LEI)
213800NEEGLL3DH7DW70
Bilanzhinterlegung
Fälligkeit: 2026-09-30
Letzte Einreichung: 2024-12-31
Jahresmeldung
Fälligkeit: 2026-08-12
Letzte Einreichung: 2025-07-29

ETHOS ENERGY GROUP LIMITED Firmenbeschreibung

Ethosenergy, Kirkhill Drive erreicht werden.
Mehr Information

Jetzt sichern ETHOS ENERGY GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ethos Energy Group Limited - EthosEnergy, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Grossbritannien

2013-07-12 12 Jahre
  • 0-2
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  • 21-50
  • 51+
  • Jahre

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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • capital-statement-capital-company-with-date-currency-figure (2025-12-04) - SH19

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  • appoint-person-director-company-with-name-date (2025-11-12) - AP01

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  • capital-allotment-shares (2025-11-19) - SH01

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  • resolution (2025-12-04) - RESOLUTIONS

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  • legacy (2025-12-04) - SH20

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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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  • appoint-person-director-company-with-name-date (2025-11-05) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2025-11-06) - AP01

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  • second-filing-cessation-of-a-person-with-significant-control (2025-04-01) - RP04PSC07

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  • second-filing-notification-of-a-person-with-significant-control (2025-04-01) - RP04PSC02

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  • resolution (2025-06-12) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2025-03-11) - SH10

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  • capital-name-of-class-of-shares (2025-03-12) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2025-03-13) - MR01

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  • second-filing-of-director-termination-with-name (2025-03-25) - RP04TM01

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  • accounts-with-accounts-type-group (2025-03-28) - AA

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  • mortgage-alter-floating-charge-with-number (2025-01-20) - 466(Scot)

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  • memorandum-articles (2025-01-31) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2025-02-05) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2025-02-06) - AD01

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  • mortgage-alter-floating-charge-with-number (2025-01-15) - 466(Scot)

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  • resolution (2025-01-22) - RESOLUTIONS

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  • resolution (2025-01-15) - RESOLUTIONS

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  • memorandum-articles (2025-01-15) - MA

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  • capital-variation-of-rights-attached-to-shares (2025-01-15) - SH10

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  • capital-name-of-class-of-shares (2025-01-15) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2025-01-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2025-01-03) - MR01

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  • termination-director-company-with-name-termination-date (2025-01-06) - TM01

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  • appoint-person-director-company-with-name-date (2025-01-06) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2025-01-09) - MR01

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  • termination-director-company-with-name-termination-date (2025-01-10) - TM01

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  • cessation-of-a-person-with-significant-control (2025-01-13) - PSC07

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  • confirmation-statement-with-no-updates (2023-08-01) - CS01

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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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  • appoint-person-director-company-with-name-date (2020-11-12) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-04-16) - AP03

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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 (2019-02-11) - 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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    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2014-09-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-09-08) - AP03

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  • incorporation-company (2013-07-12) - NEWINC

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  • change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01

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  • change-account-reference-date-company-current-extended (2013-11-25) - AA01

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  • resolution (2013-12-17) - RESOLUTIONS

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