Ethosenergy (Gbr) Limited
Company Profile
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MediumEthosenergy (gbr) Limited
sc149291•Private Limited With Share Capital
Ethosenergy Kirkhill Drive, Dyce, Aberdeen, AB210EU
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Incorporated
25/02/1994
Company Age
32 years
Directors
3
Employees
159
SIC Code
33120
Risk
very low risk
Company Overview
Registration, classification & business activity
Ethosenergy (gbr) Limited (sc149291) is a private limited with share capital incorporated on 25/02/1994 (32 years old) and registered in aberdeen, AB210EU. The company operates under SIC code 33120 - repair of machinery.
Ethosenergy (gbr) limited is a machinery company based out of ethos house craigshaw business park, craigshaw road west tullos industrial estate, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 33120
Medium
Incorporated 25/02/1994
AB210EU
159 employees
Financial Overview
Total Assets
£61.91M
Liabilities
£11.10M
Net Assets
£50.81M
Turnover
£33.81M
Cash
£37.76M
Key Metrics
159
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:20-03-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:20-03-2025
Memorandum Articles
Category:Incorporation
Date:17-03-2025
Resolution
Category:Resolution
Date:17-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-03-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-05-2014
Termination Secretary Company With Name
Category:Officers
Date:26-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2014
Resolution
Category:Resolution
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Termination Secretary Company With Name
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:23-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:06-01-2009
Resolution
Category:Resolution
Date:13-11-2008
Legacy
Category:Capital
Date:31-10-2008
Legacy
Category:Capital
Date:31-10-2008
Legacy
Category:Officers
Date:26-08-2008
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/05/2025
Latest Accounts31/12/2024
Trading Addresses
15 Justice Mill Lane, Aberdeen, Aberdeenshire, AB116EQ
Ethosenergy Kirkhill Drive, Dyce, Aberdeen Ab21 0Eu, Aberdeen, AB210EURegistered
15 Justice Mill Lane, Aberdeen, Aberdeenshire, AB116EQ
Ethos House, Craigshaw Business Park, Craigshaw Road, Aberdeen, Aberdeenshire, AB123QH
Ethosenergy Kirkhill Drive, Dyce, Aberdeen Ab21 0Eu, Aberdeen, AB210EURegistered
Related Companies
8
Contact
01224367200careers@ethosenergygroup.comenquiries@ethosenergygroup.comethosenergygroup.com
Ethosenergy Kirkhill Drive, Dyce, Aberdeen, AB210EU