Ethos Energy Group Limited
Company Profile
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Large EnterpriseEthos Energy Group Limited
sc454431•Private Limited With Share Capital
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, AB210EU
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Incorporated
12/07/2013
Company Age
12 years
Directors
11
Employees
3,470
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ethos Energy Group Limited (sc454431) is a private limited with share capital incorporated on 12/07/2013 (12 years old) and registered in aberdeen, AB210EU. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 12/07/2013
AB210EU
3,470 employees
Financial Overview
Total Assets
£539.14M
Liabilities
£333.80M
Net Assets
£205.35M
Turnover
£689.47M
Cash
£36.83M
Key Metrics
3,470
Employees
11
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2025
Legacy
Category:Insolvency
Date:04-12-2025
Legacy
Category:Capital
Date:04-12-2025
Resolution
Category:Resolution
Date:04-12-2025
Capital Allotment Shares
Category:Capital
Date:19-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Resolution
Category:Resolution
Date:12-06-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:25-03-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:25-03-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:25-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2025
Memorandum Articles
Category:Incorporation
Date:31-01-2025
Resolution
Category:Resolution
Date:22-01-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:20-01-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:20-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-01-2025
Memorandum Articles
Category:Incorporation
Date:15-01-2025
Resolution
Category:Resolution
Date:15-01-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-01-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Legacy
Category:Capital
Date:07-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-06-2021
Legacy
Category:Insolvency
Date:07-06-2021
Resolution
Category:Resolution
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2020
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/03/2025
Latest Accounts31/12/2024
Trading Addresses
15 Justice Mill Lane, Aberdeen, Aberdeenshire, AB116EQRegistered
7A International Avenue, Aberdeen, Aberdeenshire, AB210BH
Ethos Energy Kirkhill Drive, Dyce, Aberdeen, Ab21 0Eu, AB210EURegistered
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Ab21 0Eu, AB210EURegistered
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB123LE
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